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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

Mr David George Varney

    Related profiles found in government register
  • Mr David George Varney
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Priory, Thremhall Park, Bishop's Stortford, Herfordshire, CM22 7WE, England

      IIF 1

    • icon of address Third Floor, 36, Upper Brook Street, Mayfair, London, W1K 7QJ, United Kingdom

      IIF 2

    • icon of address 2 Manor Farm Cottages, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 3

    • icon of address Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 4

    • icon of address Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Bucks, MK19 6DQ, England

      IIF 5
  • Varney, David George
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Manor Farm Cottages, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 6

    • icon of address Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 7 IIF 8 IIF 9

    • icon of address Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, MK19 6DQ, United Kingdom

      IIF 10
  • Varney, David George
    British corporate administrator born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 36, Upper Brook Street, Mayfair, London, Greater London, W1K 7QJ, United Kingdom

      IIF 11

    • icon of address 4th Floor, 36 Upper Brook Street, Mayfair, London, W1K 7QJ, United Kingdom

      IIF 12

    • icon of address Cfsl, Manor Farm Cottage, Passenham, Stony Stratford, Buckinghamshire, MK19 6DQ, United Kingdom

      IIF 13
  • Varney, David George
    British retired born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Priory, Thremhall Park, Bishop's Stortford, Herfordshire, CM22 7WE, England

      IIF 14

    • icon of address The Priory, Thremhall Park, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 15

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • icon of address 72, Hallwood Road, Handforth, Wilmslow, Cheshire, SK9 3BJ, England

      IIF 17
  • Varney, David George
    British retired financial consultant born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Priory, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE

      IIF 18
  • Varney, George, Dr
    British retired born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units D1/d2, The Maltings, Sawbridgeworth, Hertfordshire, CM21 0WS, United Kingdom

      IIF 19
  • Varney, David George
    British business consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Primrose Cottage High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HH

      IIF 20

    • icon of address Unit C1, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, England

      IIF 21
  • Varney, George, Dr
    British

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 145-157 St.john Street, London, EC1V 4PY

      IIF 22
  • Varney, David
    British company administrator born in March 1945

    Registered addresses and corresponding companies

    • icon of address Fazenda, Figuieral, Silves, 8301, Portugal

      IIF 23
  • Varney, David
    British consultant born in March 1945

    Registered addresses and corresponding companies
  • Varney, David George
    United Kingdom born in March 1945

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, 2nd Floor, London, EC1V 4PY, England

      IIF 26
  • Varney, David George
    United Kingdom consultant born in March 1945

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Varney, David George, Mr.
    English born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, MK19 6DQ, United Kingdom

      IIF 28
  • Varney, David George, Mr.
    English retired born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghmshire, MK19 6DQ, United Kingdom

      IIF 29
  • Varney, David
    British retired born in April 1945

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Unit C1, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, England

      IIF 30
  • Varney, David George

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31

    • icon of address Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 32
  • Varney, David
    United Kingdom retired born in March 1945

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address The Priory, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2 Manor Farm Cottages, Passenham, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,940 GBP2025-07-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 10 - Director → ME
  • 3
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    icon of address Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,220 GBP2024-09-30
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address 2 Manor Farm Cottage, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-10-15 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,025 GBP2024-05-31
    Officer
    icon of calendar 2015-05-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 15
  • 1
    BRITANNIALINK CONSTRUCTION LIMITED - 2003-07-16
    NORDWOOD LIMITED - 2009-10-16
    AMBASSADOR EXECUTIVE LTD - 2012-04-02
    icon of address Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-07 ~ 2012-01-04
    IIF 19 - Director → ME
    icon of calendar 2012-10-01 ~ 2014-03-04
    IIF 30 - Director → ME
  • 2
    AMBASSADOR TRAVEL LIMITED - 2013-04-16
    icon of address 4th Floor 36, Upper Brook Street, Mayfair, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,620 GBP2024-06-30
    Officer
    icon of calendar 2022-01-21 ~ 2022-08-21
    IIF 8 - Director → ME
    icon of calendar 2008-03-26 ~ 2018-08-21
    IIF 26 - Director → ME
    icon of calendar 2009-08-01 ~ 2012-01-04
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-09-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CFSL LIMITED - 2018-10-08
    AMBASSADOR (CEMENT) LIMITED - 2014-06-25
    icon of address Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,156 GBP2024-09-30
    Officer
    icon of calendar 2014-06-30 ~ 2015-03-04
    IIF 15 - Director → ME
    icon of calendar 2014-06-30 ~ 2018-09-02
    IIF 32 - Secretary → ME
  • 4
    icon of address Room 303 C/o: Bnp Venture Capital Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-27 ~ 2018-12-20
    IIF 29 - Director → ME
  • 5
    BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED - 2017-04-11
    BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - 2022-06-23
    icon of address Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-10-10 ~ 2021-06-01
    IIF 13 - Director → ME
  • 6
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    icon of address Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,220 GBP2024-09-30
    Officer
    icon of calendar 2017-03-04 ~ 2018-08-20
    IIF 16 - Director → ME
    icon of calendar 2017-04-01 ~ 2017-05-30
    IIF 27 - Director → ME
    icon of calendar 2009-06-30 ~ 2014-01-21
    IIF 21 - Director → ME
    icon of calendar 2014-04-01 ~ 2014-05-15
    IIF 33 - Director → ME
    icon of calendar 2014-07-29 ~ 2014-12-28
    IIF 18 - Director → ME
    icon of calendar 2017-04-01 ~ 2017-05-12
    IIF 31 - Secretary → ME
  • 7
    icon of address C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,151 GBP2025-03-31
    Officer
    icon of calendar 1996-02-09 ~ 1998-01-09
    IIF 25 - Director → ME
  • 8
    TABOIL (UK) LIMITED - 2021-05-14
    icon of address Manor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    836,820 GBP2024-11-30
    Officer
    icon of calendar 2014-06-30 ~ 2018-02-22
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ 2018-02-22
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Officer
    icon of calendar 2019-02-14 ~ 2019-02-15
    IIF 12 - Director → ME
  • 10
    icon of address 72 Hallwood Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2021-01-19 ~ 2021-01-22
    IIF 17 - Director → ME
  • 11
    KEWLEIGH TRADING LIMITED - 1994-06-30
    icon of address Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1995-07-06
    IIF 24 - Director → ME
  • 12
    icon of address Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,025 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-07-06
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    MARVIC PROPERTIES LIMITED - 2003-01-02
    icon of address Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,866 USD2016-07-31
    Officer
    icon of calendar 1994-07-20 ~ 1997-07-21
    IIF 23 - Director → ME
  • 14
    icon of address Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Officer
    icon of calendar 2019-02-14 ~ 2019-02-15
    IIF 11 - Director → ME
  • 15
    icon of address 46 Oxfield Park Drive, Old Stratford, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,596 GBP2024-03-31
    Officer
    icon of calendar 2008-11-06 ~ 2010-08-26
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.