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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

Varney, Andrew

    Related profiles found in government register
  • Varney, Andrew
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 27 Herald Way, Binley, Coventry, CV3 2RQ, United Kingdom

      IIF 1
    • 27, Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 2 IIF 3 IIF 4
    • 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ, United Kingdom

      IIF 5 IIF 6
    • Hedgehog Barn, Main Road, Aislaby, Whitby, North Yorkshire, YO21 1SW, England

      IIF 7
  • Varney, Andrew
    British engineer born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hill Farm, Hill Wootton, Warwick, CV35 7PP

      IIF 8
  • Varney, Andrew
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 27 Hallgate Close, Oakwood, Derby, DE21 2QY

      IIF 9
  • Mr Andrew Varney
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ, United Kingdom

      IIF 10
  • Mr Andrew Varney
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cheapside, Derby, Derbyshire, DE1 1BR

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED
    - now 06948846
    IMCO (212009) LIMITED - 2010-03-30
    12 Esplanade, Whitby, North Yorkshire
    Active Corporate (14 parents)
    Equity (Company account)
    2,130 GBP2024-06-30
    Officer
    2012-09-26 ~ now
    IIF 7 - Director → ME
  • 2
    CASTLE HOMES PROPERTY MANAGEMENT LIMITED
    04861174
    2 Cheapside, Derby, Derbyshire
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,842 GBP2015-08-31
    Officer
    2003-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    MERMAID MARINE ENGINES LIMITED
    - now 07158159
    WH 401 LIMITED
    - 2010-04-20 07158159 07441835, 10780313, 09919177... (more)
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-14 ~ now
    IIF 4 - Director → ME
  • 4
    MERMAID MARINE HOLDINGS LIMITED
    - now 07195345
    WH 403 LIMITED
    - 2010-06-10 07195345 07441835, 10780313, 09919177... (more)
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-14 ~ now
    IIF 3 - Director → ME
  • 5
    MERMAID MARINE LIMITED
    - now 07195114
    WH 402 LIMITED
    - 2010-06-10 07195114 07441835, 10780313, 09919177... (more)
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-14 ~ now
    IIF 2 - Director → ME
  • 6
    MY POWER PRODUCTS LIMITED
    04829690
    27 Herald Way, Binley, Coventry, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-07-11 ~ now
    IIF 1 - Director → ME
  • 7
    POWER TORQUE ENGINEERING LIMITED
    - now 00217422 00958674
    RUGBY AUTOCAR COMPANY,LIMITED
    - 1997-05-01 00217422 00958674
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (12 parents)
    Equity (Company account)
    6,936,780 GBP2024-04-30
    Officer
    1993-12-01 ~ now
    IIF 6 - Director → ME
  • 8
    R.C.N. FINANCE CO. LIMITED
    - now 01519581
    HOOKLINE LIMITED - 1981-12-31
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 9
    RUGBY AUTOCAR COMPANY LIMITED
    - now 00958674 00217422
    POWER TORQUE ENGINEERING LIMITED
    - 1997-05-01 00958674 00217422
    POWER-TORQUE ENG LIMITED
    - 1989-07-20 00958674
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.