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.
Mr Wayne Robert Varney
- British born in September 1968
Mr Wayne Robert Varney
Resident in England
Registered addresses and corresponding companies10a/12a High Street, East Grinstead, RH19 3AW, England
IIF 110a/12a High Street, East Grinstead, RH19 3AW, United Kingdom
IIF 2Duaris House, Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, RH19 1RL, United Kingdom
IIF 3 IIF 4Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL
IIF 5Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England
IIF 6Meadow View, Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, RH19 2QE, England
IIF 7Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England
IIF 8The Old Wheel House 31-37, Church Street, Reigate, RH2 0AD, England
IIF 9 IIF 10Nethergers, Church Lane, Robertsbridge, TN32 5PH, England
IIF 11 IIF 12
- British born in September 1968
Mr Wayne Robert Varney
Resident in United Kingdom
Registered addresses and corresponding companiesDuaris House, Imberhorne Way, East Grinstead, RH19 1RL, United Kingdom
IIF 13
- British born in September 1968
Varney, Wayne Robert
Resident in England
Registered addresses and corresponding companies10a/12a High Street, East Grinstead, West Sussex, RH19 3AW, England
IIF 147, Lucas Close, East Grinstead, RH19 3YG, United Kingdom
IIF 157 Lucas Close, East Grinstead, West Sussex, RH19 3YG
IIF 16 IIF 17 IIF 18 (more)(less)7, Lucas Close, East Grinstead, West Sussex, RH19 3YG, United Kingdom
IIF 20Duaris House, Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, RH19 1RL, United Kingdom
IIF 21 IIF 22Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England
IIF 23 IIF 24 IIF 25Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, United Kingdom
IIF 26Meadow View, Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, RH19 2QE, England
IIF 27Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England
IIF 28 IIF 29Unit 32, Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH7 6HN, England
IIF 30The Old Wheel House 31-37, Church Street, Reigate, RH2 0AD, England
IIF 31Nethergers, Church Lane, Robertsbridge, TN32 5PH, England
IIF 32 IIF 33
- British Virgin Islander born in September 1968
Varney, Wayne Robert
Resident in England
Registered addresses and corresponding companiesDuaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England
IIF 34
- 1
ASPIRE DESIGN & BUILD LTD
08912020Duaris House, Imberhorne Way, East Grinstead, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 26 - Director → ME - 2
ASTALIA HOMES LTD
10164786Duaris House, Imberhorne Way, East Grinstead, West Sussex, EnglandDissolved Corporate (5 parents)Officer2016-05-05 ~ dissolvedIIF 25 - Director → ME - 3
AZTECH CREATIONS LTD
11223348Duaris House, Imberhorne Way, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2018-02-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRICK STICKERS LIMITED
17175938The Old Wheel House 31-37 Church Street, Reigate, EnglandActive Corporate (1 parent)Officer2026-04-23 ~ nowIIF 31 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
CAPITAL GLASS STRUCTURES LTD
08839240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-28
Due to be dissolved on 2018-11-21Bridgestones, 125-127 Union Street, Oldham, LancashireDissolved Corporate (3 parents)Officer2014-01-09 ~ 2016-03-09IIF 24 - Director → ME - 6
WALMARCH LIMITED
- 2022-09-15 1417503110a/12a High Street, East Grinstead, West Sussex, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DUARIS DEVELOPMENTS LIMITED
06849396Duaris House, Imberhorne Way, East Grinstead, West SussexDissolved Corporate (6 parents)Officer2009-03-17 ~ dissolvedIIF 17 - Director → ME - 8
DUARIS HOMES LTD
07837402Duaris House, Imberhorne Way, East Grinstead, West Sussex, EnglandDissolved Corporate (3 parents)Officer2011-11-07 ~ dissolvedIIF 20 - Director → ME - 9
DUARIS LIMITED
00685899The Old Wheel House, 31/37 Church Street, Reigate, EnglandReceiver Action Corporate (8 parents, 1 offspring)Officer1998-12-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of controlEGS&SC (TRADING) LIMITED - 2002-10-29Saint Hill Road, East Grinstead, West SussexDissolved Corporate (16 parents)Officer2009-07-07 ~ dissolvedIIF 18 - Director → ME2005-01-20 ~ 2008-02-14IIF 19 - Director → ME - 11Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ 2022-09-11IIF 32 - Director → MEPerson with significant control2020-11-16 ~ 2022-09-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Nethergers, Church Lane, Robertsbridge, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2020-11-16 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
HOME DESIGN CENTRE LTD
12066313Duaris House Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-06-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
INNOVATION ELECTRICAL (SERVICES) LIMITED
0869322528 Otford Close, Crawley, EnglandActive Corporate (3 parents)Officer2017-04-18 ~ 2018-03-01IIF 15 - Director → MEPerson with significant control2017-04-01 ~ 2018-03-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15
JATA HOMES LIMITED
12360032Duaris House Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-12-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
MOORGATE HOMES LTD
09247761Solo House, The Courtyard, London Road, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2022-07-28 ~ 2026-04-17IIF 28 - Director → ME2014-10-03 ~ 2019-03-20IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NUGLAZE HOME SERVICES LTD
07621418Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, EnglandActive Corporate (2 parents)Officer2011-05-04 ~ nowIIF 30 - Director → ME - 18
VARMAC DEVELOPMENTS LIMITED
13199884Meadow View Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, EnglandDissolved Corporate (3 parents)Officer2021-02-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19
VIRTUOSO JOINERY LTD
08201938Duaris House, Imberhorne Way, East Grinstead, West SussexDissolved Corporate (1 parent)Officer2012-09-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 20
WATAJ LTD
1442181310a/12a High Street, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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