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.
Mr John Andrew Varley
- British born in June 1951
Mr John Andrew Varley
Resident in England
Registered addresses and corresponding companiesMoland House, Horndon, Tavistock, Devon, P11 9NQ, Great Britain
IIF 1
- British born in June 1957
Mr John Andrew Varley
Resident in England
Registered addresses and corresponding companies - British born in September 1950
Mr Andrew John Varley
Resident in England
Registered addresses and corresponding companies80, Beeston Fields Drive, Bramcote, Nottingham, NG9 3TD, United Kingdom
IIF 4
- British director born in September 1950
Varley, Andrew John
Resident in England
Registered addresses and corresponding companies - British property consultant born in September 1950
Varley, Andrew John
Resident in England
Registered addresses and corresponding companies80, Beeston Fields Drive, Bramcote, Nottingham, NG9 3TD, United Kingdom
IIF 13
- British property director born in September 1950
Varley, Andrew John
Resident in England
Registered addresses and corresponding companiesCargo Works, 59-65 Upper Ground, London, SE1 9PQ, England
IIF 14
- British born in June 1957
Varley, John Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in June 1957
Varley, John Andrew
Resident in England
Registered addresses and corresponding companies - British director born in June 1957
Varley, John Andrew
Resident in England
Registered addresses and corresponding companiesMidlands, House, Horndon, Tavistock, Devon, PL6 9NQ, United Kingdom
IIF 19
- British marketing director born in June 1957
Varley, John Andrew
Resident in England
Registered addresses and corresponding companiesMidlands House, Midlands House, Horndon, Tavistock, Devon, PL19 9NQ, Great Britain
IIF 20
- British director born in September 1950Registered addresses and corresponding companies
Varley, Andrew John
- British director next group plc born in September 1950Registered addresses and corresponding companies
Varley, Andrew John
Fieldside House 3 Gate Farm Drive, Brockhurst Road Monks Kirby, Rugby, Warwickshire, CV23 0RY
IIF 23
- British managing director born in September 1950Registered addresses and corresponding companies
Varley, Andrew John
15 The Dell, Ullesthorpe, Leicestershire, LE17 5BL
IIF 24
- British born in June 1957Registered addresses and corresponding companies
Varley, John Andrew
- British manager born in June 1957Registered addresses and corresponding companies
Varley, John Andrew
Forester Lower Church Street, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TG
IIF 28
- 1
ANDREW VARLEY LIMITED
1012732080 Beeston Fields Drive, Bramcote, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of controlSt. Anns Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (10 parents)Officer(before 1991-11-30) ~ 1995-12-31IIF 28 - Director → ME2008-05-05 ~ dissolvedIIF 18 - Director → ME - 3BRITISH RETAIL CONSORTIUM - now
MULTIPLE SHOPS FEDERATION (THE)
- 1979-12-31 00405720The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (168 parents, 4 offsprings)Officer(before 1991-11-21) ~ 1991-11-28IIF 24 - Director → ME - 4
CABINET SYSTEMS LIMITED
15024962Unit 1 Pearl Assurance House, Elbow Lane, Tavistock, Devon, United KingdomActive Corporate (1 parent)Officer2023-07-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
SAFE-SITE SUPPLIES LIMITED
- 1999-12-01 03111008Hale, 7 Manor Courtyard, Hughenden Avenue High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer1995-10-06 ~ dissolvedIIF 17 - Director → ME - 6CAPITA CUSTOMER MANAGEMENT LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents, 4 offsprings)Officer1998-03-10 ~ 1999-11-25IIF 21 - Director → ME
- 7
CENTRE FOR CITIES
062153979 Holyrood Street, 2nd Floor, London, EnglandActive Corporate (29 parents)Officer2013-06-04 ~ 2015-05-22IIF 14 - Director → ME - 8Collings Hanger Farm 100 Wycombe Road, Prestwood, Great Missenden, BuckinghamshireDissolved Corporate (3 parents)Officer2010-09-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 9
KIRKWELL LIMITED
- 2010-09-22 0475595993 Clonmore Street, London, EnglandActive Corporate (7 parents)Officer2009-02-01 ~ 2025-11-25IIF 15 - Director → MEPerson with significant control2016-05-07 ~ 2025-11-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10L V PURCHASING COMPANY LIMITED - nowWinterton House, Nixey Close, Slough, BerkshireDissolved Corporate (8 parents)Officer(before 1991-12-01) ~ 1995-12-31IIF 25 - Director → ME
- 11
L. V. P. ALUMINIUM LIMITED
01041996Heathrow Business Centre 65, High Street, Egham, SurreyDissolved Corporate (6 parents)Officer1992-04-01 ~ 1995-12-31IIF 26 - Director → ME - 121 Curzon Street, London, EnglandActive Corporate (26 parents, 109 offsprings)Officer2013-01-25 ~ 2017-09-30IIF 12 - Director → ME
- 13METRIC PROPERTY INVESTMENTS LIMITED - now1 Curzon Street, LondonActive Corporate (14 parents, 5 offsprings)Officer2010-03-04 ~ 2013-01-24IIF 11 - Director → ME
- 14BOYDVALE LIMITED - 1997-06-27Next Plc, Desford Road, Enderby, LeicesterActive Corporate (26 parents)Officer2006-03-14 ~ 2014-05-09IIF 5 - Director → ME
- 15NEXT HOLDINGS LIMITED - nowNEXT HOLDINGS PLC - 2016-06-13
J HEPWORTH & SON PLC
- 1986-01-03 00035161Desford Road, Enderby, LeicesterActive Corporate (32 parents, 28 offsprings)Officer~ 2014-05-09IIF 8 - Director → ME - 16
HEPWORTH (RETAIL) LIMITED
- 1986-08-29 00123434HEPWORTHS,LIMITED
- 1980-12-31 00123434Next Plc, Desford Road, Enderby, LeicesterActive Corporate (23 parents)Officer~ 2013-05-31IIF 6 - Director → ME - 17
BRONZEJASPER PUBLIC LIMITED COMPANY
- 2002-09-11 04412362Desford Road, Enderby, LeicesterActive Corporate (42 parents, 3 offsprings)Officer2002-09-09 ~ 2013-05-31IIF 9 - Director → ME - 18NEXT NEAR EAST LIMITED - 2003-03-25EVER 1889 LIMITED - 2002-10-03Desford Road, Enderby, LeicesterActive Corporate (14 parents, 2 offsprings)Officer2005-10-24 ~ 2014-05-09IIF 10 - Director → ME
- 19
MORRISONS ASSOCIATED COMPANIES LIMITED
- 1984-06-06 00452053Next Plc, Desford Road, Enderby, LeicesterActive Corporate (15 parents)Officer~ 2013-05-31IIF 7 - Director → ME - 20
PCPV LIMITED
07636849Milestones, 98 Woodside Road, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-11-01 ~ dissolvedIIF 20 - Director → ME - 21RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03 0175547665 Chandos Place, London, EnglandActive Corporate (129 parents)Officer2005-01-19 ~ 2006-01-19IIF 23 - Director → ME - 22SMR FLEETCARE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-11
Date of completion or termination of CVA on 2009-05-15Insolvency (Case 2) In administration
Administration started on 2009-06-22
Administration ended on 2010-05-07Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-05-07
Dissolved on 2012-03-20AUTOVALET RENTALS LIMITED
- 2003-03-21 025225539 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (10 parents)Officer(before 1992-07-11) ~ 1995-12-31IIF 27 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-01-29
Declaration of solvency sworn on 1996-01-29FENWORTH CLOTHING LIMITED - 1984-11-21KENDALL & SONS LIMITED - 1984-03-06NEXT LIMITED - 1982-03-02ARDETTA LIMITED - 1981-12-31Desford Road, Enderley, LeicesterDissolved Corporate (7 parents, 1 offspring)Officer1993-07-08 ~ 1993-09-01IIF 22 - Director → ME
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