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, Richard

    Related profiles found in government register
  • Varney, Richard
    British boiler engineer born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 1
  • Varney, Richard
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Victoria Road, Wilton, Wiltshire, SP2 0DY

      IIF 2
  • Varney, Richard
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 3
  • Varney, Richard
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, North Yorkshire, Easingwold, YO61 3BG, United Kingdom

      IIF 4
  • Varney, Richard
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Easingwold, North Yorkshire, YO61 3BG, England

      IIF 5
  • Varney, Richard
    British none born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Easingwold, North Yorkshire, YO61 3BG

      IIF 6
  • Varney, Richard Norman
    British chartered accountant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varney, Richard Norman
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton House, North Moor, Easingwold, North Yorkshire, YO61 3NB, United Kingdom

      IIF 20
  • Mr Richard Varney
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Glenmore Business Park, Telford Road, Salisbury, SP2 7GL, United Kingdom

      IIF 21

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 22 IIF 23
  • Mr Richard Varney
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Easingwold, North Yorkshire, YO61 3BG, England

      IIF 24
  • Varney, Richard Norman
    British chartered accountant born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Easingwold, York, YO61 3BG, England

      IIF 25
  • Varney, Richard Norman
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8, West Cliffe Mount, Harrogate, HG2 0PR, England

      IIF 26

    • Rowan House, Back Lane, Easingwold, York, North Yorkshire, YO61 3BG, England

      IIF 27

    • Rowan House, Back Lane, Easingwold, York, YO61 3BG, England

      IIF 28 IIF 29 IIF 30
  • Varney, Richard Norman
    British

    Registered addresses and corresponding companies

    • Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY

      IIF 31
  • Varney, Richard Douglas
    British boiler engineer born in February 1953

    Registered addresses and corresponding companies

    • St, Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 32
  • Varney, Richard Norman
    British accountant born in April 1951

    Registered addresses and corresponding companies

    • Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY

      IIF 33 IIF 34
  • Varney, Richard Norman
    British chartered accountant born in April 1951

    Registered addresses and corresponding companies
  • Varney, Richard Norman
    British co director born in April 1951

    Registered addresses and corresponding companies

    • Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY

      IIF 46
  • Varney, Richard Norman

    Registered addresses and corresponding companies

    • 2, Silverdale Close, Weston, Crewe, CW2 5GW, England

      IIF 47

    • 8, West Cliffe Mount, Harrogate, HG2 0PR, England

      IIF 48
  • Richard Varney
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 49
  • Varney, Richard

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Easingwold, North Yorkshire, YO61 3BG, United Kingdom

      IIF 50

    • Rowan House, Back Lane, Easingwold, York, North Yorkshire, YO61 3BG, England

      IIF 51 IIF 52

    • Rowan House, Back Lane, Easingwold, York, YO61 3BG, England

      IIF 53
  • Mr Richard Norman Varney
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Easingwold, York, YO61 3BG

      IIF 54

    • Rowan House, Back Lane, Easingwold, York, YO61 3BG, England

      IIF 55
child relation
Offspring entities and appointments
Active 13
  • 1
    SYNTEXT LIMITED - 1997-03-04
    MACDERMOTT & CHANT (NOTTINGHAM) LIMITED - 1995-09-08
    Progress Way, Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (6 parents)
    Officer
    1995-09-18 ~ dissolved
    IIF 33 - director → ME
  • 2
    Unit 16/17a Balderton Court Balthane Industrial Estate, Ballasalla, Isle Of Man
    Corporate (3 parents)
    Officer
    2021-01-08 ~ now
    IIF 6 - director → ME
  • 3
    Rowan House Back Lane, Easingwold, York, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,428 GBP2021-06-30
    Officer
    2020-10-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 55 - Has significant influence or control → OE
  • 4
    ENSCO 1077 LIMITED - 2014-11-21
    2 Silverdale Close, Weston, Crewe, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -47,675 GBP2019-06-30
    Officer
    2021-08-16 ~ dissolved
    IIF 28 - director → ME
    2020-08-01 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    CORTECH HEALTHCARE LIMITED - 2016-11-21
    2 Silverdale Close, Weston, Crewe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-08-16 ~ dissolved
    IIF 30 - director → ME
    2016-05-06 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    Rowan House Back Lane, Easingwold, York, North Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2012-08-30 ~ dissolved
    IIF 27 - director → ME
    2012-03-20 ~ dissolved
    IIF 52 - secretary → ME
  • 7
    Unit 8 Duckmoor Road Ind Est, Duckmoor Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 2 - director → ME
  • 8
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    2013-02-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 49 - Has significant influence or control → OE
  • 10
    BRANDACTIF LTD - 2018-09-14
    Rowan House Back Lane, Easingwold, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    Rowan House Back Lane, Easingwold, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2010-11-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,468 GBP2016-08-31
    Officer
    2002-08-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    8 West Cliffe Mount, Harrogate, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 26 - director → ME
    2012-05-28 ~ dissolved
    IIF 48 - secretary → ME
Ceased 28
  • 1
    10 Lyndon Close, Bramham, Wetherby, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-09-30
    Officer
    2000-11-02 ~ 2003-04-16
    IIF 46 - director → ME
  • 2
    IPR INTERACTIVE LIMITED - 2018-09-14
    Hayfield Barn Grayston Plain Lane, Hampsthwaite, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -661,262 GBP2024-04-30
    Officer
    2013-07-16 ~ 2021-06-11
    IIF 29 - director → ME
    2013-07-16 ~ 2021-04-22
    IIF 51 - secretary → ME
  • 3
    CHASE PRINTERS (HOLDINGS) LIMITED - 1993-08-02
    One Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-01
    IIF 42 - director → ME
  • 4
    ENSCO 1077 LIMITED - 2014-11-21
    2 Silverdale Close, Weston, Crewe, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -47,675 GBP2019-06-30
    Officer
    2014-06-26 ~ 2019-12-01
    IIF 47 - secretary → ME
  • 5
    ST IVES DIRECT BRADFORD LIMITED - 2013-11-27
    HUNTERS ARMLEY LIMITED - 2004-03-01
    HUNTERS ARMLEY HOLDINGS LIMITED - 1991-11-08
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1999-10-01 ~ 2010-10-25
    IIF 7 - director → ME
  • 6
    HUNTERS ARMLEY LIMITED - 1991-11-08
    The Spitfire Building, 71 Collier Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-10-01 ~ 2002-03-18
    IIF 43 - director → ME
  • 7
    KIN AND CARTA HOLDINGS LIMITED - 2020-02-07
    ST IVES HOLDINGS LIMITED - 2018-11-08
    BURRUPS PRINTING GROUP LIMITED - 1993-08-02
    BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED - 1982-03-22
    The Spitfire Building, 71 Collier Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1994-07-01 ~ 1995-09-01
    IIF 37 - director → ME
  • 8
    Windsor House, Cornwall Road, Harrogate, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-12 ~ 2013-07-15
    IIF 20 - director → ME
  • 9
    RICHARD CLAY (THE CHAUCER PRESS) LIMITED - 2000-02-07
    The Spitfire Building, 71 Collier Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-01
    IIF 40 - director → ME
  • 10
    ASTRON HOLDINGS LIMITED - 2007-03-28
    THE ASTRON GROUP LIMITED - 2001-02-02
    TAYVIN 44 LIMITED - 1996-02-23
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 1999-09-29
    IIF 34 - director → ME
    1997-04-01 ~ 1999-09-29
    IIF 31 - secretary → ME
  • 11
    One, Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2010-10-25
    IIF 10 - director → ME
  • 12
    ST IVES (ANDOVER) LIMITED - 2000-02-07
    ANDOVER PRESS LIMITED - 1993-08-02
    CHASE WEB ANDOVER LIMITED - 1989-03-08
    CHASE WEB SWINDON LIMITED - 1989-02-27
    CHASE WEB (BINDERY) PLYMOUTH LIMITED - 1988-11-29
    CHASE WEB OFFSET (PLYMOUTH) LIMITED - 1987-02-25
    One Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-01
    IIF 35 - director → ME
  • 13
    ST IVES MULTIMEDIA BLACKBURN LIMITED - 2004-08-02
    ST IVES MULTIMEDIA (BLACKBURN) LIMITED - 2000-02-07
    ST IVES MAILING LIMITED - 1997-01-23
    MAILCRAFT LIMITED - 1990-06-08
    WORDPLAY (TEXT PROCESSORS) LIMITED - 1990-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ 2010-10-25
    IIF 9 - director → ME
    ~ 1995-09-01
    IIF 45 - director → ME
  • 14
    BURRUPS INTERNATIONAL LTD - 2002-01-02
    BURRUPS MERRILL LIMITED - 1994-11-30
    ST IVES REPRO LIMITED - 1993-08-02
    CONCISE PRINT LIMITED - 1991-04-16
    One Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-01
    IIF 38 - director → ME
  • 15
    DISPLAYCRAFT LIMITED - 2004-08-02
    DISPLAY CRAFT LIMITED - 1999-01-21
    INTROCALL LIMITED - 1991-05-15
    One Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-19 ~ 2010-10-25
    IIF 19 - director → ME
    1999-01-01 ~ 2004-01-26
    IIF 13 - director → ME
  • 16
    ST IVES EDENBRIDGE LIMITED - 2004-03-01
    ST IVES (EDENBRIDGE) LIMITED - 2000-02-07
    CRIPPLEGATE LTD. - 1994-03-10
    CRIPPLEGATE PRINTING CO LIMITED - 1989-12-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2010-10-25
    IIF 18 - director → ME
  • 17
    ST IVES DIRECT MAIL LEEDS LIMITED - 2007-02-01
    RED LETTER LEEDS LTD - 2004-03-01
    RED LETTER BRADFORD LIMITED - 2002-05-10
    RED LETTER MARKETING SERVICES LIMITED - 2000-01-04
    THE MAILING SERVICES COMPANY LIMITED - 1995-08-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2010-10-25
    IIF 11 - director → ME
  • 18
    HUNTERS ARMLEY GROUP PLC - 2000-09-20
    SHARPFIRE LIMITED - 1992-11-26
    1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2010-10-25
    IIF 12 - director → ME
  • 19
    RED LETTER ROMFORD LTD - 2004-03-01
    RED LETTER EDENBRIDGE LIMITED - 2002-11-28
    ST IVES DATA MANAGEMENT LIMITED - 2000-01-04
    BARBERS LTD. - 1997-08-04
    C.R. BARBER & PARTNERS LIMITED - 1989-12-01
    One Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2010-10-25
    IIF 17 - director → ME
  • 20
    ST IVES ROMFORD LIMITED - 2004-03-01
    ST IVES (ROMFORD) LIMITED - 2000-02-07
    C B DOREY LIMITED - 1994-03-10
    One, Tudor Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2010-10-25
    IIF 14 - director → ME
  • 21
    ST IVES BURRUPS LTD - 2005-05-03
    BURRUPS LTD. - 2002-01-02
    BURRUP MATHIESON & COMPANY LIMITED - 1989-12-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ 2010-10-25
    IIF 15 - director → ME
  • 22
    THE GRAPHIC ART COMPANY LIMITED - 1999-01-21
    One, Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2010-10-25
    IIF 8 - director → ME
  • 23
    ST IVES PENSION FUND TRUSTEES LIMITED - 1990-11-30
    ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED - 1989-12-01
    WEALDCAPE LIMITED - 1988-09-15
    The Spitfire Building, 71 Collier Street, London, England
    Corporate (6 parents)
    Officer
    ~ 1995-09-01
    IIF 36 - director → ME
  • 24
    WESTERHAM PRESS LIMITED - 2002-01-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ 2010-10-25
    IIF 16 - director → ME
  • 25
    ST IVES PACKAGING LTD. - 1993-12-17
    ST. IVES LIMITED - 1989-12-01
    AXEVENTURE LIMITED - 1989-10-23
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-08-23 ~ 1993-12-23
    IIF 41 - director → ME
  • 26
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ST IVES PETERBOROUGH LIMITED - 2011-04-12
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ASSETGIFT LIMITED - 1988-07-22
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    25,217,000 GBP2023-12-31
    Officer
    ~ 1993-11-24
    IIF 44 - director → ME
  • 28
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED - 2011-04-12
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    27,092,000 GBP2023-12-31
    Officer
    1994-07-01 ~ 1995-09-01
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.