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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varnish, Peter

    Related profiles found in government register
  • Varnish, Peter
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

      IIF 1

    • First Floor, Crown House, Crown Road, Grays, Essex, RM17 6JH, England

      IIF 2 IIF 3

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 4

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 5

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 6

    • 10, Linford Close, New Milton, BH25 5RL, England

      IIF 7

    • Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 8

    • 1, Greatfield Way, Rowland's Castle, Hampshire, PO9 6AG, United Kingdom

      IIF 9

    • 1, Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

    • 1, Greatfield Way, Rowlands Castle, Hants, PO9 6AG

      IIF 17

    • 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom

      IIF 18
  • Varnish, Peter
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 10, Linford Close, New Milton, BH25 5RL, England

      IIF 22

    • 1, Greatfield Way, Rowland's Castle, PO9 6AG, England

      IIF 23

    • Sawmill, Beauport Park, Hastings Road, St Leonard's On Sea, TN38 8EA, United Kingdom

      IIF 24

    • Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, United Kingdom

      IIF 25 IIF 26

    • Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England

      IIF 27
  • Mr Peter Varnish
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 28

    • 10 Linford Close, 10 Linford Close, New Milton, BH25 5RL, United Kingdom

      IIF 29

    • 10, Linford Close, New Milton, BH25 5RL, England

      IIF 30

    • Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 31
  • Mr Peter Varnish
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Circular Accountants, 12 Crane Street, Chichester, PO19 1LJ, England

      IIF 32

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 33 IIF 34

    • 10, Linford Close, New Milton, BH25 5RL, England

      IIF 35

    • Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    AERO GB LIMITED
    05429286
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2021-07-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 28 - Has significant influence or control → OE
  • 2
    AIRD HOLDINGS LIMITED
    13649469
    Maesowen, Rhydowen, Llandysul, Wales
    Active Corporate (6 parents)
    Officer
    2021-09-29 ~ 2023-06-05
    IIF 27 - Director → ME
    Person with significant control
    2021-09-29 ~ 2023-06-05
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    BLUE STAR CAPITAL PLC
    - now 05174441
    BLUE CAPITAL PLC - 2004-09-16
    RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2013-06-28
    IIF 1 - Director → ME
  • 4
    CARBON ZERO VERIFICATION LTD
    14914864
    Circular Accountants, 12 Crane Street, Chichester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLOSED SOLUTIONS LIMITED
    04527169
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-05 ~ dissolved
    IIF 12 - Director → ME
  • 6
    DEFINITION INTERNATIONAL LTD.
    04029321
    Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-05-15 ~ 2008-09-22
    IIF 11 - Director → ME
  • 7
    GEOPOLITICAL SOLUTIONS LTD
    - now 04210619
    INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED
    - 2004-05-04 04210619
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-05-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    HURST WICKHAM LIMITED
    13208679 08184465... (more)
    Sawmill Beauport Park, Hastings Road, St Leonard's On Sea, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 9
    ITC ENERGY SOLUTIONS LTD
    09709925
    28 Alexander Chase, Ely, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ 2017-04-01
    IIF 3 - Director → ME
  • 10
    ITC GLOBAL SOLUTIONS LTD
    09709757
    First Floor, Crown House, Crown Road, Grays, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ 2017-04-01
    IIF 2 - Director → ME
  • 11
    OI5 CARBON LTD
    - now 14610744
    OI5 SOLUTIONS LTD - 2023-04-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 5 - Director → ME
  • 12
    OI5 DATA LTD
    - now 14463400
    OI5 SAT LTD
    - 2023-06-02 14463400
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 20 - Director → ME
  • 13
    OI5 INTERNATIONAL LIMITED
    13872252
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-26 ~ 2022-04-28
    IIF 19 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    OI5 LTD
    - now 13701532
    OI5 SOLUTIONS LTD
    - 2021-11-25 13701532 14610744... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-12-24
    IIF 21 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    10 Linford Close, New Milton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PDV ADVANCED SOLUTIONS LTD
    14483877
    10 Linford Close, New Milton, England
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PREDICTIVE ANALYTICS LTD
    - now 12532881
    PDR SANITISING UK LTD - 2021-06-02
    Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ 2021-07-21
    IIF 23 - Director → ME
  • 18
    QTEL GLOBAL NETWORKS LIMITED
    - now 05364345 05586431
    Insolvency (Case 1) In administration
    Administration started on 2008-11-06
    Administration ended on 2009-02-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-13
    Dissolved on 2014-05-21
    QTEL EUROPE LIMITED
    - 2006-01-25 05364345 05586431
    QTEL EUROPE PLC
    - 2005-11-23 05364345 05586431
    10 Furnival Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-15 ~ 2006-02-01
    IIF 14 - Director → ME
  • 19
    TABLE 27 LIMITED
    05169201 12385095... (more)
    Clifford Farm Bath Road, Beckington, Nr Frome, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2011-03-31
    IIF 15 - Director → ME
  • 20
    TAYRONA FINANCIAL LIMITED
    11511447
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-08-27 ~ dissolved
    IIF 25 - Director → ME
  • 21
    THOREKON LIMITED
    07280521
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 6 - Director → ME
  • 22
    TRANGO LTD
    05490754
    Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-20 ~ 2011-03-31
    IIF 17 - Director → ME
  • 23
    TRIDEX SOLUTIONS HOLDINGS LIMITED
    - now 07377307
    TRIDEX SOLUTIONS LIMITED - 2010-10-11
    1st Floor 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ 2011-01-30
    IIF 10 - Director → ME
  • 24
    TRIDEX SOLUTIONS LIMITED
    07408330 07377307
    1st Floor, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ 2011-02-20
    IIF 9 - Director → ME
  • 25
    TUK TRADING LIMITED
    11447870
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-20 ~ 2021-05-28
    IIF 26 - Director → ME
  • 26
    WEISS TECHNIK UK LIMITED - now
    WEISS GALLENKAMP LTD - 2013-01-11
    GALLENKAMP ENVIRONMENTAL SIMULATION LTD - 2004-12-23
    SCHUNK ENVIRONMENTAL HOLDINGS (UK) LTD
    - 2004-10-07 03659232
    Suite B Suite B, Loughborough Technology Centre, Loughborough, Leicestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-10-27 ~ 2002-01-17
    IIF 16 - Director → ME
  • 27
    WORLDWIDEWATER LTD
    09095093
    10 Linford Close 10 Linford Close, New Milton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WRIGHTSON POWER MANAGEMENT LIMITED
    - now SC330367 SC177355
    BOOKDRILL LIMITED
    - 2008-09-11 SC330367
    R & R Urquhart Llp, 121 High Street, Forres
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2011-01-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.