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

Mr Brian Cecil Frederick Varley

    Related profiles found in government register
  • Mr Brian Cecil Frederick Varley
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD

      IIF 1

    • 41 Jubilee Walk, Woodlands, Kings Langley, Herts, WD4 8FH, United Kingdom

      IIF 2
  • Varley, Brian Cecil Frederick
    British consultant born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 3

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD

      IIF 4
  • Varley, Brian Cecil Frederick
    British director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, United Kingdom

      IIF 5

    • 41, Jubilee Walk, Kings Langley, Hertfordshire, WD4 8FH, United Kingdom

      IIF 6
  • Varley, Brian Cecil Frederick
    British managing director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, WD4 8RD, United Kingdom

      IIF 7
  • Varley, Brian Cecil Frederick
    British co director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Old Mill Road, Hunton Bridge, Herts, WD4 8RD, England

      IIF 8
  • Mr Brian Varley
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 9
  • Brian Varley
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 10
  • Varley, Brian Cecil Frederick
    British consultant

    Registered addresses and corresponding companies

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD

      IIF 11
  • Varley, Brian
    British consultant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England

      IIF 12
  • Varley, Brian
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    465 GBP2024-06-30
    Person with significant control
    2023-01-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    ORIGIN ELECTRICAL LTD - 2012-11-09
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 3 - director → ME
  • 3
    WESTFIELDS (HARTHALL) LIMITED - 2016-12-21
    Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -699 GBP2023-08-31
    Officer
    2016-08-18 ~ now
    IIF 7 - director → ME
  • 4
    WESTFIELDS HOMES LIMITED - 2025-01-10
    1-3 Old Mill Road, Hunton Bridge, Herts
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    53,455 GBP2023-12-31
    Officer
    2005-12-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -5,439 GBP2024-04-30
    Officer
    2017-04-11 ~ now
    IIF 13 - director → ME
  • 6
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -8,998 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 5 - director → ME
  • 7
    TIPPENDELL LANE DEVELOPMENTS LTD - 2023-12-19
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Corporate (5 parents)
    Equity (Company account)
    8,464 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ now
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    465 GBP2024-06-30
    Officer
    2023-01-26 ~ 2023-02-01
    IIF 12 - director → ME
  • 2
    BEAUMONT FOREST PRODUCTS LIMITED - 2025-01-07
    SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2014-06-30
    IIF 6 - director → ME
  • 3
    9-13 St. Andrew Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -13,682,295 GBP2020-08-31
    Officer
    1992-05-27 ~ 2018-03-29
    IIF 4 - director → ME
    1992-05-27 ~ 2018-03-29
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.