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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vardigans, Simon Geoffrey

    Related profiles found in government register
  • Vardigans, Simon Geoffrey
    British chartered accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Mayfield Avenue, Chiswick, London, W4 1PN

      IIF 1
  • Vardigans, Simon Geoffrey
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Vardigans, Simon Geoffrey
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Vardigans, Simon Geoffrey
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Mayfield Avenue, Chiswick, London, W4 1PN

      IIF 38

    • icon of address 19, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom

      IIF 39
  • Vardigans, Simon Geoffrey
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 70, White Lion Street, London, N1 9PP, England

      IIF 40
  • Vardigans, Simon Geoffrey
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 41
  • Vardigans, Simon Geoffrey
    British

    Registered addresses and corresponding companies
  • Vardigans, Simon Geoffrey
    British company director

    Registered addresses and corresponding companies
  • Vardigans, Simon Geoffrey
    British finance director

    Registered addresses and corresponding companies

    • icon of address 19 Mayfield Avenue, Chiswick, London, W4 1PN

      IIF 62
  • Vardigans, Simon Geoffrey, Mr.

    Registered addresses and corresponding companies

    • icon of address Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW

      IIF 63
  • Mr Simon Geoffrey Vardigans
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 64 IIF 65 IIF 66

    • icon of address 1st Floor Linen Court, 10 East Road, London, N1 6AD, England

      IIF 67

    • icon of address 20 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England

      IIF 68

    • icon of address 29, Ludgate Hill, 2nd Floor, London, EC4M 7JR

      IIF 69

    • icon of address Chamberlain House, Research Way, Derriford, Plymouth, PL6 8BU, England

      IIF 70

    • icon of address 8 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-05-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 17 - Director → ME
  • 2
    HECTOR HOLDINGS LIMITED - 2020-10-15
    WE ARE BAR HOLDINGS LIMITED - 2019-04-23
    OVAL (2293) LIMITED - 2016-11-22
    icon of address 20 Boulevard Apartments 33 Ufford Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 8 Lichfield Road, Kew, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 8 Lichfield Road, Kew, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 8 Lichfield Road, Kew, Surrey
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address Jubilee House, Townsend Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 15 - Director → ME
  • 10
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 20 Boulevard Apartments 33 Ufford Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address 20 Boulevard Apartments 33 Ufford Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 30 - Director → ME
Ceased 32
  • 1
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-10 ~ 1996-04-16
    IIF 3 - Director → ME
    icon of calendar 1994-11-10 ~ 1996-04-16
    IIF 57 - Secretary → ME
  • 2
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 21 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 46 - Secretary → ME
  • 3
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 27 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 45 - Secretary → ME
  • 4
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 23 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 44 - Secretary → ME
  • 5
    ORANGEPOINT LIMITED - 2000-07-10
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 24 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 47 - Secretary → ME
  • 6
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    icon of address 400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 39 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 54 - Secretary → ME
  • 7
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    icon of address 200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 26 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 50 - Secretary → ME
  • 8
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    icon of address 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 22 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 49 - Secretary → ME
  • 9
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    icon of address 200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 18 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 52 - Secretary → ME
  • 10
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 20 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 53 - Secretary → ME
  • 11
    BARRACUDA 2009 LIMITED - 2011-05-26
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 35 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 63 - Secretary → ME
  • 12
    icon of address Wycombe Air Park, Booker, Marlow, Bucks
    Active Corporate (6 parents)
    Equity (Company account)
    125,549 GBP2024-09-30
    Officer
    icon of calendar 2017-12-18 ~ 2022-10-28
    IIF 36 - Director → ME
  • 13
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    icon of address C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 25 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 48 - Secretary → ME
  • 14
    icon of address 3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2011-03-01
    IIF 42 - Secretary → ME
  • 15
    COFFEE NATION LIMITED - 2000-11-21
    OFFICEMADE LIMITED - 2000-04-17
    icon of address 3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2011-05-03
    IIF 8 - Director → ME
    icon of calendar 2007-03-05 ~ 2011-03-01
    IIF 58 - Secretary → ME
  • 16
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    icon of address 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2011-05-03
    IIF 38 - Director → ME
    icon of calendar 2008-03-28 ~ 2011-03-01
    IIF 62 - Secretary → ME
  • 17
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    icon of address 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-05-03
    IIF 7 - Director → ME
    icon of calendar 2007-03-05 ~ 2011-03-01
    IIF 59 - Secretary → ME
  • 18
    icon of address 8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2021-03-31
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -20,604 GBP2023-12-31
    Officer
    icon of calendar 1999-05-01 ~ 2000-03-31
    IIF 4 - Director → ME
  • 20
    icon of address 8 Lichfield Road, Kew, Surrey
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-27
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DE FACTO 1030 LIMITED - 2002-12-10
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2006-10-27
    IIF 5 - Director → ME
    icon of calendar 2002-12-06 ~ 2006-10-27
    IIF 55 - Secretary → ME
  • 22
    SPAROLAN LIMITED - 1986-04-07
    icon of address 4 Waterloo Court, 10 Theed Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-10-27
    IIF 9 - Director → ME
    icon of calendar 2002-12-20 ~ 2006-10-27
    IIF 61 - Secretary → ME
  • 23
    ROBINCOURT LIMITED - 1995-11-08
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-10-27
    IIF 11 - Director → ME
    icon of calendar 2002-12-20 ~ 2006-10-27
    IIF 56 - Secretary → ME
  • 24
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    icon of address 24 Britton Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 1996-04-15
    IIF 1 - Director → ME
  • 25
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-01-31
    IIF 43 - Secretary → ME
  • 26
    icon of address 45 Dean Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    934,475 GBP2021-12-26
    Officer
    icon of calendar 2015-02-18 ~ 2022-08-10
    IIF 33 - Director → ME
  • 27
    RAYLIAN (RETAIL) LIMITED - 2005-10-26
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    435 GBP2023-12-31
    Officer
    icon of calendar 1996-11-12 ~ 1999-04-28
    IIF 6 - Director → ME
  • 28
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    icon of address 24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-10 ~ 1996-04-16
    IIF 10 - Director → ME
    icon of calendar 1994-11-10 ~ 1996-04-16
    IIF 60 - Secretary → ME
  • 29
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 19 - Director → ME
    icon of calendar 2011-06-06 ~ 2012-05-18
    IIF 51 - Secretary → ME
  • 30
    OVAL (2288) LIMITED - 2017-01-19
    icon of address 45 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,557,615 GBP2020-12-28 ~ 2021-12-26
    Officer
    icon of calendar 2015-06-02 ~ 2022-08-10
    IIF 32 - Director → ME
    icon of calendar 2015-03-13 ~ 2015-05-26
    IIF 34 - Director → ME
  • 31
    TEN EDUCATION LIMITED - 2014-05-19
    icon of address 8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2021-03-31
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 32
    icon of address Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,227 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-24
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.