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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Varnish, Peter
- British born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companies - British company director born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companiesQuadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 4
- British consultant born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companies - British director born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, United Kingdom
IIF 22
- British director born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1947
Mr Peter Varnish
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Mr Peter Varnish
Resident in United Kingdom
Registered addresses and corresponding companiesCircular Accountants, 12 Crane Street, Chichester, PO19 1LJ, England
IIF 302nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 31 IIF 3210, Linford Close, New Milton, BH25 5RL, England
IIF 33Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
26
- 1
AERO GB LIMITED
05429286Station House, North Street, Havant, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-67,452 GBP2024-09-30Officer2011-09-30 ~ 2021-07-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 26 - Has significant influence or control → OE - 2
AIRD HOLDINGS LIMITED
13649469Maesowen, Rhydowen, Llandysul, WalesActive Corporate (6 parents)Equity (Company account)100 GBP2022-09-30Officer2021-09-29 ~ 2023-06-05IIF 21 - Director → MEPerson with significant control2021-09-29 ~ 2023-06-05IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BLUE CAPITAL PLC - 2004-09-16RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (18 parents)Officer2008-09-23 ~ 2013-06-28IIF 10 - Director → ME
- 4
CARBON ZERO VERIFICATION LTD
1491486418 Allfarthing Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2023-06-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLOSED SOLUTIONS LIMITED
04527169Station House, North Street, Havant, HampshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)4 GBP2016-03-31Officer2002-09-05 ~ dissolvedIIF 9 - Director → ME - 6
DEFINITION INTERNATIONAL LTD.
04029321Lupins Business Centre, 1-3 Greenhill, Weymouth, DorsetDissolved Corporate (5 parents)Fixed Assets (Company account)165 GBP2014-07-31Officer2002-05-15 ~ 2008-09-22IIF 8 - Director → ME - 7
INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED
- 2004-05-04 04210619Station House, North Street, Havant, HampshireActive Corporate (7 parents)Equity (Company account)183,441 GBP2024-10-31Officer2001-05-03 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8Sawmill Beauport Park, Hastings Road, St Leonard's On Sea, United KingdomDissolved Corporate (5 parents)Officer2021-03-11 ~ dissolvedIIF 19 - Director → ME
- 9
ITC ENERGY SOLUTIONS LTD
0970992528 Alexander Chase, Ely, Cambs, EnglandDissolved Corporate (3 parents)Officer2015-07-30 ~ 2017-04-01IIF 6 - Director → ME - 10
ITC GLOBAL SOLUTIONS LTD
09709757First Floor, Crown House, Crown Road, Grays, Essex, EnglandDissolved Corporate (3 parents)Officer2015-07-30 ~ 2017-04-01IIF 5 - Director → ME - 11OI5 SOLUTIONS LTD - 2023-04-282nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-05-23 ~ dissolvedIIF 13 - Director → ME
- 12
OI5 SAT LTD
- 2023-06-02 144634002nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-11-04 ~ dissolvedIIF 24 - Director → ME - 13
OI5 INTERNATIONAL LIMITED
138722522nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,510 GBP2022-12-31Officer2022-01-26 ~ 2022-04-28IIF 23 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-214,831 GBP2022-12-31Officer2021-10-25 ~ 2023-12-24IIF 25 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1510 Linford Close, New Milton, EnglandDissolved Corporate (2 parents)Officer2023-08-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
PDV ADVANCED SOLUTIONS LTD
1448387710 Linford Close, New Milton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17PDR SANITISING UK LTD - 2021-06-02Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2021-06-16 ~ 2021-07-21IIF 18 - Director → ME
- 1810 Furnival Street, LondonDissolved Corporate (13 parents)Officer2005-02-15 ~ 2006-02-01IIF 14 - Director → ME
- 19Clifford Farm Bath Road, Beckington, Nr Frome, SomersetDissolved Corporate (6 parents)Officer2004-07-29 ~ 2011-03-31IIF 15 - Director → ME
- 20
TAYRONA FINANCIAL LIMITED
11511447Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (7 parents)Officer2018-08-27 ~ dissolvedIIF 22 - Director → ME - 21
THOREKON LIMITED
07280521Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-16 ~ dissolvedIIF 4 - Director → ME - 22
TRANGO LTD
05490754Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West SussexDissolved Corporate (5 parents)Officer2009-08-20 ~ 2011-03-31IIF 16 - Director → ME - 231st Floor, 100 Victoria Embankment, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-14 ~ 2011-02-20IIF 7 - Director → ME
- 24
TUK TRADING LIMITED
11447870Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-07-31Officer2019-04-20 ~ 2021-05-28IIF 20 - Director → ME - 25WEISS TECHNIK UK LIMITED - nowWEISS GALLENKAMP LTD - 2013-01-11GALLENKAMP ENVIRONMENTAL SIMULATION LTD - 2004-12-23
SCHUNK ENVIRONMENTAL HOLDINGS (UK) LTD
- 2004-10-07 03659232Suite B Suite B, Loughborough Technology Centre, Loughborough, Leicestershire, United KingdomActive Corporate (18 parents)Equity (Company account)-2,338,362 GBP2021-12-31Officer1999-10-27 ~ 2002-01-17IIF 2 - Director → ME - 26
WORLDWIDEWATER LTD
0909509310 Linford Close 10 Linford Close, New Milton, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2014-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.