logo
explain how to read the page

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, John Charles

    Related profiles found in government register
  • Varney, John Charles
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Garden Organic, Wolston Lane, Ryton On Dunsmore, Coventry, CV8 3LG, England

      IIF 1
    • Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 2 IIF 3 IIF 4
    • Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, United Kingdom

      IIF 7
    • Macclesfield Heritage Centre, Roe St, Macclesfield, SK11 6UT

      IIF 8
    • The Steps, Meg Lane, Sutton, Macclesfield, Cheshire, SK11 0LY, England

      IIF 9
  • Varney, John Charles
    British business consultant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE

      IIF 10
  • Varney, John Charles
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Varney, John Charles
    British chief technology officer born in September 1956

    Registered addresses and corresponding companies
    • 97 Westbourne Terrace, London, W2 6QT

      IIF 19
  • Mr John Charles Varney
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, England

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (25 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-10-17 ~ 2007-08-27
    IIF 19 - Director → ME
  • 2
    ADVENT COMMUNICATIONS LIMITED
    - now 03194985 01910243
    GWENFA PROPERTIES LIMITED - 2002-01-03
    SILBURY 146 LIMITED - 1996-08-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 3
    AMPLIFIER TECHNOLOGY LTD
    - now 06627346
    WESSEX PRODUCTS LIMITED - 2008-09-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-05-08 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CONTINENTAL MICROWAVE LIMITED
    01081898
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (28 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANY
    10827695
    2 Maple Court, Davenport Street, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 6
    GIGAWAVE LIMITED
    - now 02704269
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 12 - Director → ME
  • 7
    HENRY DOUBLEDAY RESEARCH ASSOCIATION
    02188402
    Ryton Organic Gardens, Ryton On Dunsmore, Coventry
    Active Corporate (84 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 1 - Director → ME
  • 8
    LEGACY BROADCAST COMMUNICATIONS LIMITED
    - now 01910243
    VISLINK COMMUNICATIONS LIMITED
    - 2017-12-14 01910243
    ADVENT COMMUNICATIONS LIMITED - 2002-01-03
    AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
    MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
    PINESTRIPE LIMITED - 1985-11-04
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2017-05-08 ~ 2025-11-28
    IIF 7 - Director → ME
  • 9
    LEGACY BROADCAST GROUP HOLDINGS LIMITED
    - now 09639438
    VISLINK GROUP HOLDINGS LIMITED
    - 2017-12-14 09639438
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (7 parents, 5 offsprings)
    Officer
    2016-12-14 ~ 2025-11-28
    IIF 5 - Director → ME
  • 10
    LEGACY BROADCAST HOLDINGS LIMITED
    - now 01835678
    VISLINK HOLDINGS LIMITED
    - 2017-12-14 01835678
    VISLINK PROPERTIES LIMITED - 2001-01-10
    VISLINK HOLDINGS LIMITED - 2000-12-07
    VISLINK LIMITED - 2000-09-27
    ELEQUIP LIMITED - 1999-10-22
    PAGE SIGNALS LIMITED - 1994-04-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-05-08 ~ dissolved
    IIF 13 - Director → ME
  • 11
    LEGACY BROADCAST INTERNATIONAL LIMITED
    - now 02074604
    VISLINK INTERNATIONAL LIMITED
    - 2017-02-03 02074604
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2017-02-03 ~ 2025-11-28
    IIF 4 - Director → ME
  • 12
    LEGACY BROADCAST TECHNOLOGY LIMITED
    - now 02131610
    VISLINK TECHNOLOGY LIMITED
    - 2017-12-14 02131610
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
    MILTONDENE LIMITED - 1988-03-14
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 13
    LINK RESEARCH LIMITED
    - now 04197633 02074604
    CJM2 LIMITED - 2010-07-07
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (18 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 11 - Director → ME
  • 14
    MAXIMUM CLARITY LIMITED
    06153142
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,626 GBP2024-03-31
    Officer
    2007-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MULTIPOINT COMMUNICATIONS LIMITED
    - now 03591540
    63 VSQ LIMITED - 1998-07-30
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 16 - Director → ME
  • 16
    PEBBLE BEACH SYSTEMS GROUP PLC
    - now 04082188
    VISLINK PLC
    - 2017-02-03 04082188 01835678
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-10-01 ~ 2025-11-28
    IIF 6 - Director → ME
  • 17
    PEBBLE BEACH SYSTEMS LTD
    03944834 12130729
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2025-11-28
    IIF 3 - Director → ME
  • 18
    PEBBLE BEACH SYSTEMS R&D LTD
    12130729 03944834
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ 2025-11-28
    IIF 2 - Director → ME
  • 19
    SILK HERITAGE TRUST
    - now 02182687
    MACCLESFIELD MUSEUMS TRUST - 2008-11-24
    Macclesfield Heritage Centre, Roe St, Macclesfield
    Active Corporate (77 parents)
    Officer
    2016-04-01 ~ 2025-03-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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