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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

Ms Joanna Elizabeth Varley

    Related profiles found in government register
  • Ms Joanna Elizabeth Varley
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Castle Business Village, 36 Station Road, Hampton, TW12 2BX, England

      IIF 1
  • Varley, Joanna Elizabeth
    British consultancy officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Castle Business Village, 36 Station Road, Hampton, TW12 2BX, England

      IIF 2
  • Varley, Joanna Elizabeth
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Varley, Joanna Elizabeth
    British consultancy officer

    Registered addresses and corresponding companies
    • Unit 2, Castle Business Village, 36 Station Road, Hampton, TW12 2BX, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 2 Castle Business Village, 36 Station Road, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,193 GBP2025-03-31
    Officer
    2008-12-04 ~ now
    IIF 2 - Director → ME
    2008-12-04 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-10 ~ 2002-11-04
    IIF 5 - Director → ME
  • 2
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-08-10 ~ 2002-11-04
    IIF 4 - Director → ME
  • 3
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    IIF 3 - Director → ME
  • 4
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.