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.
Varney, Henry
Varney, Henry
British chief executive officer born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
27 Herald Way, Binley, Coventry, CV3 2RQ, United Kingdom
Varney, Henry
British chief operating officer born in February 1972Resident in England
Registered addresses and corresponding companiesVarney, Henry
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 4 2, Saw Mill Lane, Addingham, Ilkley, LS29 0ST, England
Varney, Henry
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 5 27, Herald Way, Binley, Coventry, CV3 2RQ, United Kingdom
Varney, Henry
British general manager born in February 1972Resident in England
Registered addresses and corresponding companiesVarney, Henry
British it director born in February 1972Resident in England
Registered addresses and corresponding companiesVarney, Henry
British managing director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 19 2 Saw Mill Lane, Addingham, West Yorkshire, LS29 0ST
Mr Henry Varney
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 20 2, Saw Mill Lane, Addingham, Ilkley, LS29 0ST, England
- 1
JADE DIRECT UK LIMITED
- nowJADE SOFTWARE CORPORATION UK LIMITED - 2008-04-01 5 Fleet Place, London, EnglandDissolved corporate (4 parents)Officer
2019-06-30 ~ dissolvedIIF 2 - director → ME - 2RUGBY AUTOCAR COMPANY,LIMITED - 1997-05-01 27 Herald Way, Binley Industrial Estate, Coventry, West MidlandsCorporate (6 parents)Equity (Company account)6,936,780 GBP2024-04-30Officer 2019-08-19 ~ nowIIF 1 - director → ME
- 3HOOKLINE LIMITED - 1981-12-31 Business Innovation Centre, Harry Weston Road, CoventryDissolved corporate (8 parents)Officer 2014-10-01 ~ dissolvedIIF 5 - director → ME
- 4
SKIPTON GROUP LIMITED
- nowTRUSHELFCO (NO. 1675) LIMITED - 1991-05-03 The Bailey, Skipton, North YorkshireDissolved corporate (4 parents)Officer 2023-04-25 ~ dissolvedIIF 11 - director → ME - 5
SKIPTON LIMITED
- nowTRUSHELFCO (NO.1672) LIMITED - 1991-04-26 The Bailey, Skipton, North YorkshireDissolved corporate (4 parents)Officer 2023-04-25 ~ dissolvedIIF 15 - director → ME - 6SECONDARY MARKETING INVESTMENT CONDUIT (NO.2) LIMITED - 1996-09-18 The Bailey, Skipton, North YorkshireDissolved corporate (4 parents)Officer 2023-04-25 ~ dissolvedIIF 12 - director → ME
- 7
SKIPTON PREMISES LIMITED
- nowWORKMALT LIMITED - 1989-06-16 The Bailey, Skipton, North YorkshireDissolved corporate (4 parents)Officer 2023-04-25 ~ dissolvedIIF 8 - director → ME - 8 Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (2 parents)Equity (Company account)1,135 GBP2024-03-31Officer 2011-07-05 ~ nowIIF 17 - director → ME
- 9 2 Saw Mill Lane, Addingham, Ilkley, EnglandCorporate (2 parents)Officer 2024-11-23 ~ nowIIF 4 - director → MEPerson with significant control 2024-11-23 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 1
AMBER HOMELOANS LIMITED
- nowSTROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED - 2001-06-04STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 1994-02-09PINKARD LIMITED - 1993-09-06 The, Bailey, Skipton, North YorkshireCorporate (5 parents, 2 offsprings)Officer 2017-07-10 ~ 2023-11-03IIF 16 - director → ME - 2SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29SKIPTON INVESTMENTS LIMITED - 1989-03-03 38 De Montfort Street, Leicester, LeicestershireCorporate (4 parents)Officer 2007-11-01 ~ 2008-09-01IIF 19 - director → ME 2010-02-01 ~ 2024-05-01IIF 18 - director → ME
- 3JADE DIRECT (UK) LIMITED - 2008-04-01CARDINAL NETWORK (UK) LIMITED - 2002-01-24PANELADJUST LIMITED - 1992-07-08 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (3 parents)Officer 2019-06-30 ~ 2024-04-15IIF 3 - director → ME
- 4
MUTUAL ONE LIMITED
- nowINGLEBY (1059) LIMITED - 1998-02-26 Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)Officer 2011-02-08 ~ 2013-08-09IIF 6 - director → ME - 5 The, Bailey, Skipton, North YorkshireCorporate (4 parents)Officer 2017-07-10 ~ 2023-11-03IIF 10 - director → ME
- 6 The Bailey, SkiptonCorporate (4 parents, 2 offsprings)Officer 2019-07-22 ~ 2024-05-01IIF 13 - director → ME
- 7QUESTLIFE LIMITED - 1990-10-03 38 De Montfort Street, LeicesterCorporate (4 parents)Officer 2023-04-25 ~ 2023-07-19IIF 7 - director → ME
- 8SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27 38 De Montfort Street, LeicesterCorporate (4 parents)Officer 2023-04-25 ~ 2023-07-19IIF 9 - director → ME
- 9 The Bailey, Skipton, North YorkshireCorporate (5 parents)Officer 2023-04-25 ~ 2023-05-12IIF 14 - director → ME
