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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

Mr Wayne Robert Varney

    Related profiles found in government register
  • Mr Wayne Robert Varney
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a/12a High Street, East Grinstead, RH19 3AW, England

      IIF 1

    • 10a/12a High Street, East Grinstead, RH19 3AW, United Kingdom

      IIF 2

    • Duaris House, Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, RH19 1RL, United Kingdom

      IIF 3 IIF 4

    • Duaris House, Imberhorne Way, East Grinstead, RH19 1RL, United Kingdom

      IIF 5

    • Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL

      IIF 6

    • Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England

      IIF 7

    • Meadow View, Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, RH19 2QE, England

      IIF 8

    • Unit 32, Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH7 6HN, England

      IIF 9

    • Nethergers, Church Lane, Robertsbridge, TN32 5PH, England

      IIF 10 IIF 11
  • Mr Wayne Robert Varney
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

      IIF 12
  • Varney, Wayne Robert
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lucas Close, East Grinstead, West Sussex, RH19 3YG

      IIF 13

    • Meadow View, Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, RH19 2QE, England

      IIF 14

    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

      IIF 15

    • Unit 32, Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH7 6HN, England

      IIF 16

    • Nethergers, Church Lane, Robertsbridge, TN32 5PH, England

      IIF 17
  • Varney, Wayne Robert
    British builder born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lucas Close, East Grinstead, RH19 3YG, United Kingdom

      IIF 18

    • Duaris House, Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, RH19 1RL, United Kingdom

      IIF 19 IIF 20

    • Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England

      IIF 21 IIF 22
  • Varney, Wayne Robert
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England

      IIF 23

    • Nethergers, Church Lane, Robertsbridge, TN32 5PH, England

      IIF 24
  • Varney, Wayne Robert
    British construction born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lucas Close, East Grinstead, West Sussex, RH19 3YG

      IIF 25 IIF 26
  • Varney, Wayne Robert
    British developer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lucas Close, East Grinstead, West Sussex, RH19 3YG, United Kingdom

      IIF 27
  • Varney, Wayne Robert
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lucas Close, East Grinstead, West Sussex, RH19 3YG

      IIF 28
  • Varney, Wayne Robert
    British managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a/12a High Street, East Grinstead, West Sussex, RH19 3AW, England

      IIF 29
  • Varney, Wayne Robert
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, United Kingdom

      IIF 30
  • Varney, Wayne Robert
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

      IIF 31
  • Varney, Wayne Robert
    British Virgin Islander builder born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England

      IIF 32
child relation
Offspring entities and appointments 19
  • 1
    ASPIRE DESIGN & BUILD LTD
    08912020
    Duaris House, Imberhorne Way, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ASTALIA HOMES LTD
    10164786
    Duaris House, Imberhorne Way, East Grinstead, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 23 - Director → ME
  • 3
    AZTECH CREATIONS LTD
    11223348
    Duaris House, Imberhorne Way, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    CAPITAL GLASS STRUCTURES LTD
    08839240
    Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ 2016-03-09
    IIF 22 - Director → ME
  • 5
    CHAILEY REST LIMITED
    - now 14175031
    WALMARCH LIMITED
    - 2022-09-15 14175031
    10a/12a High Street, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DUARIS DEVELOPMENTS LIMITED
    06849396
    Duaris House, Imberhorne Way, East Grinstead, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 28 - Director → ME
  • 7
    DUARIS HOMES LTD
    07837402
    Duaris House, Imberhorne Way, East Grinstead, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 27 - Director → ME
  • 8
    DUARIS LIMITED
    00685899
    Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, England
    Receiver Action Corporate (6 parents, 1 offspring)
    Officer
    1998-12-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    EAST GRINSTEAD SPORTS AND COUNTRY CLUB LIMITED
    - now 04490621 04279448
    EGS&SC (TRADING) LIMITED - 2002-10-29
    Saint Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 25 - Director → ME
    2005-01-20 ~ 2008-02-14
    IIF 26 - Director → ME
  • 10
    HAWK DEVELOPERS LTD
    13023649 13024353
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ 2022-09-11
    IIF 24 - Director → ME
    Person with significant control
    2020-11-16 ~ 2022-09-11
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    HAWKS DEVELOPERS LTD
    13024353 13023649
    Nethergers, Church Lane, Robertsbridge, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2020-11-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HOME DESIGN CENTRE LTD
    12066313
    Duaris House Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    INNOVATION ELECTRICAL (SERVICES) LIMITED
    08693225
    28 Otford Close, Crawley, England
    Active Corporate (3 parents)
    Officer
    2017-04-18 ~ 2018-03-01
    IIF 18 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-03-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JATA HOMES LIMITED
    12360032
    Duaris House Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    MOORGATE HOMES LTD
    09247761
    Solo House, The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2014-10-03 ~ 2019-03-20
    IIF 31 - Director → ME
    2022-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NUGLAZE HOME SERVICES LTD
    07621418
    Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, England
    Active Corporate (2 parents)
    Officer
    2011-05-04 ~ now
    IIF 16 - Director → ME
  • 17
    VARMAC DEVELOPMENTS LIMITED
    13199884
    Meadow View Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    VIRTUOSO JOINERY LTD
    08201938
    Duaris House, Imberhorne Way, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 19
    WATAJ LTD
    14421813
    10a/12a High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.