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 Paul Richard Varley
- British born in June 1972
Mr Paul Richard Varley
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 119 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England
IIF 219, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH
IIF 319, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 4 IIF 5Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
IIF 6Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
IIF 7Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 8 IIF 9 IIF 10Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
IIF 11
- British born in June 1972
Mr Paul Richard Varley
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Varley, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNewcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF
IIF 15Kingston Park Stadium, Brunton Road, Newcastle, NE13 8AF, Uk
IIF 1619 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England
IIF 1719, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 1819, Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4BH, United Kingdom
IIF 19 IIF 20Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 21Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
IIF 22 IIF 23Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
IIF 24Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 25 IIF 26Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
IIF 2724, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 28
- British company director born in June 1972
Varley, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy vice chairman born in June 1972
Varley, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Park, Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England, NE13 8AF, United Kingdom
IIF 32
- British director born in June 1972
Varley, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesAnson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 33 IIF 3419, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH, United Kingdom
IIF 3519, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England
IIF 36Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 37Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom
IIF 54Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England
IIF 5524, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 56
- British born in June 1972
Mr Paul Varley
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Varley, Paul Richard
Resident in England
Registered addresses and corresponding companies17 North Avenue, Newcastle, NE3 4DT, England
IIF 5919, La Sagesse, Jesmond, Newcastle Upon Tyne, NE2 3AF, England
IIF 607, Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4EX, England
IIF 61South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England
IIF 62South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom
IIF 63
- British born in June 1972Registered addresses and corresponding companies
Varley, Paul Richard
28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British born in June 1972
Varley, Paul
Resident in England
Registered addresses and corresponding companiesUnit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 74
- Registered addresses and corresponding companies
Varley, Paul Richard
Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF
IIF 7519, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 76Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England
IIF 77
- Registered addresses and corresponding companies
Varley, Paul
Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, England
IIF 78
- 1
1ST INSULATION PARTNERS LIMITED
02063449Crown House, Birch Street, Wolverhampton, EnglandLiquidation Corporate (21 parents)Officer2011-06-08 ~ 2012-05-31IIF 49 - Director → ME - 2
A.F.R. LIMITED
02191494Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2011-06-08 ~ 2012-05-31IIF 50 - Director → ME - 3
BRANDLING VENTURES LTD
14547527Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2022-12-19 ~ 2026-03-20IIF 27 - Director → MEPerson with significant control2022-12-19 ~ 2023-01-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
CAFE COTERIE LTD
1535436019 Graham Park Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2023-12-15 ~ dissolvedIIF 36 - Director → ME - 5EAGA PLC - 2011-04-20EAGA PARTNERSHIP LIMITED - 2007-02-27EAGLEPOWER LIMITED - 1999-11-18Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (38 parents, 15 offsprings)Officer2011-04-21 ~ 2012-05-31IIF 46 - Director → ME
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-14
Commencement of winding up on 2018-08-14EAGA SCOTLAND LIMITED
- 2011-07-29 SC102827SKEENGLEN LIMITED - 1987-02-27Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (28 parents)Officer2011-06-08 ~ 2012-05-31IIF 28 - Director → ME2007-09-20 ~ 2008-01-04IIF 73 - Director → ME - 7
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-23
Commencement of winding up on 2018-07-11
Conclusion of winding up on 2026-06-25MILLFOLD INSULATION LIMITED - 2003-05-23JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-074 Abbey Orchard Street, LondonLiquidation Corporate (27 parents)Officer2007-09-20 ~ 2008-01-04IIF 70 - Director → ME2011-06-08 ~ 2012-05-31IIF 22 - Director → ME - 9
CORE37 LTD
12737774Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandDissolved Corporate (4 parents)Officer2020-07-13 ~ 2026-03-20IIF 74 - Director → ME2020-07-13 ~ 2023-01-31IIF 78 - Secretary → MEPerson with significant control2020-07-13 ~ 2023-01-31IIF 57 - Has significant influence or control → OE - 10
COSYTHERM LIMITED
01931510Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (11 parents)Officer2007-09-20 ~ 2008-01-04IIF 69 - Director → ME - 11
DEBIND INTERNATIONAL (UK) LTD.
0373987824 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2011-06-08 ~ 2012-05-31IIF 41 - Director → ME - 12E.J. HORROCKS LIMITED - now
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16 02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28 02023634E. J. HORROCKS LIMITED - 2010-06-11E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-134 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2012-05-31IIF 39 - Director → ME - 13
- 14
- 15ZEN EAGA SOLAR LIMITED - 2007-07-24ACTIONGROVE LIMITED - 2004-03-2924 Birch Street, WolverhamptonDissolved Corporate (20 parents)Officer2011-06-08 ~ 2012-05-31IIF 45 - Director → ME
- 16
ELEMENTARY ENTERPRISES LIMITED
09646769Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-06-18 ~ dissolvedIIF 34 - Director → ME - 17
- 18
- 19
- 20
GAS INSTALLATION NETWORKS LIMITED
096467749 Stamp Exchange, Westgate Road, NewcastleDissolved Corporate (3 parents)Officer2015-06-18 ~ 2016-09-02IIF 33 - Director → ME - 21GEORGE HOWE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-16
Commencement of winding up on 2018-07-04
Conclusion of winding up on 2026-06-25CARILLION CONTRACT SERVICES EAST LIMITED
- 2015-07-16 02836739EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26 02836739GEORGE HOWE LIMITED - 2010-06-114 Abbey Orchard Street, LondonLiquidation Corporate (23 parents)Officer2011-06-08 ~ 2012-05-31IIF 23 - Director → ME - 22INTERCEDE 1209 LIMITED - 1997-02-17Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And WearActive Corporate (17 parents, 1 offspring)Officer2019-01-01 ~ 2021-12-31IIF 24 - Director → MEPerson with significant control2019-01-01 ~ 2021-12-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 23LITEDOCK LIMITED - 1997-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2011-06-08 ~ 2012-05-31IIF 42 - Director → ME
- 24Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 37 - Director → ME
- 25HOME INSULATION SERVICES (GRIMSBY) LIMITED - 2003-02-07MAXI-HEAT LIMITED - 1998-11-30Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2007-09-20 ~ 2008-01-04IIF 65 - Director → ME
- 26
MARLEY HOUSING LIMITED
1480700617 North Avenue, Newcastle, EnglandActive Corporate (5 parents)Officer2023-12-19 ~ nowIIF 59 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27MILLFOLD GROUP LIMITED - nowMICO GROUP LIMITED - 2007-01-11MICO GROUP LIMITED - 2006-11-15MILLFOLD GROUP LIMITED - 2003-05-23MILLFOLD PROPERTIES LIMITED - 2002-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2007-09-20 ~ 2008-01-04IIF 68 - Director → ME
- 28
NATIONBROOK LIMITED
0524689824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2011-06-08 ~ 2012-05-31IIF 53 - Director → ME - 29NEWCASTLE RED BULLS LIMITED - nowNEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22CROSSCO (380) LIMITED - 1999-04-15Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, EnglandActive Corporate (19 parents, 2 offsprings)Officer2013-01-01 ~ 2013-11-11IIF 15 - Director → ME2013-01-01 ~ 2013-11-11IIF 75 - Secretary → ME
- 30NEWCASTLE RUGBY FOUNDATION - now
FALCONS COMMUNITY FOUNDATION
- 2017-01-26 05271148Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, EnglandActive Corporate (31 parents)Officer2012-11-21 ~ 2014-01-30IIF 32 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Dissolved on 2026-05-17 during the appointment or period of controlNORTHERN CLOTHING COMAPNY LTD
- 2015-11-09 09857630Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (3 parents)Officer2015-11-05 ~ dissolvedIIF 18 - Director → ME2015-11-05 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NORTHERN RIGHTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
14287158South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-10 ~ nowIIF 63 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33South Shields Business Works, Henry Robson Way, South Shields, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-04-07 ~ nowIIF 62 - Director → MEPerson with significant control2019-05-14 ~ 2022-09-23IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
ODDBALLS APPAREL LIMITED
08860860Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (6 parents)Officer2014-01-24 ~ 2026-03-20IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 7 - Has significant influence or control → OE - 35
ODDBALLS HOLDINGS LIMITED
11781415Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-01-22 ~ 2026-03-20IIF 26 - Director → ME - 36
CAPOLOGY CLOTHING LTD
- 2019-06-12 10124259Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandDissolved Corporate (5 parents)Officer2016-04-14 ~ dissolvedIIF 55 - Director → ME2016-04-14 ~ 2023-01-31IIF 77 - Secretary → MEPerson with significant control2016-04-14 ~ 2023-01-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ODDBALLS MALE GROOMING LIMITED
- 2020-12-17 10300038BPM CLOTHING LIMITED
- 2018-10-08 10300038Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandDissolved Corporate (6 parents)Officer2018-03-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-01-01 ~ 2023-01-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3819 Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2024-07-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-07-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
M & V CAPITAL LTD
- 2024-11-05 1535416419 Graham Park Road, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 40
OPTIONS (SCOTLAND) LIMITED
SC1675297 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, ScotlandDissolved Corporate (13 parents)Officer2007-09-20 ~ 2008-01-04IIF 67 - Director → ME - 41HOWARD STAUNTON FIRST LIMITED - 1985-11-28C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireActive Corporate (24 parents)Officer2011-06-08 ~ 2012-05-31IIF 51 - Director → ME
- 42ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer2013-07-01 ~ 2014-01-14IIF 16 - Director → ME
- 43
PROCESS LIFESTYLE LIMITED
15767084111 High Street, Gosforth, United KingdomDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 44
- 45ESSEX WATER PLUMBING LIMITED - 1992-03-20HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2011-06-08 ~ 2012-05-31IIF 38 - Director → ME
- 46
REAL PARTNERSHIP LIMITED
0689179924 Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ 2012-05-31IIF 56 - Director → ME - 47RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22 0720888380 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2011-06-08 ~ 2012-05-31IIF 43 - Director → ME - 48
- 49
SOUTHWOOD ENTERPRISES LTD
140083067 Linden Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2026-05-15 ~ nowIIF 61 - Director → ME - 50
THE ODDBALLS FOUNDATION
09842464Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (15 parents)Officer2017-08-29 ~ 2024-06-01IIF 31 - Director → MEPerson with significant control2017-08-30 ~ 2024-06-01IIF 8 - Has significant influence or control over the trustees of a trust → OE - 51
TREVELYAN ADVISORY LTD
1356509219 La Sagesse, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2021-08-13 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 13 - Has significant influence or control → OE - 52
TREVELYAN ENTERPRISES LTD
0821309319 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2012-09-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 53
- 54
VALUE PARTNERSHIP GROUP LIMITED
09531515Summit House, 11 Akenside House, Akenside Hill, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)Officer2015-04-08 ~ 2016-09-02IIF 21 - Director → ME - 55XTRAWARM LIMITED - 2006-08-07WARMSERVE LIMITED - 2006-06-22CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2011-06-08 ~ 2012-05-31IIF 48 - Director → ME
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