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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Varley, Martin Roy
- British born in December 1962
Varley, Martin Roy
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1962
Varley, Martin Roy
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Varley, Martin Roy
Resident in England
Registered addresses and corresponding companies - British company director born in December 1962
Varley, Martin
Resident in England
Registered addresses and corresponding companiesFlat 2, 17 Montagu Square, London, W1H 2LE
IIF 8
- British co director born in December 1962Registered addresses and corresponding companies
Varley, Martin
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
IIF 9
- British company director born in December 1962Registered addresses and corresponding companies
Varley, Martin
- British director born in December 1962Registered addresses and corresponding companies
Varley, Martin
- British managing director born in December 1962Registered addresses and corresponding companies
Varley, Martin
- British born in December 1962
Mr Martin Roy Varley
Resident in England
Registered addresses and corresponding companiesElstree Aviation Centre, Hogg Lane, Elstree, Borehamwood, WD6 3AN, England
IIF 34Elstree Aviation Centre Ltd, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, WD6 3AN, England
IIF 35724, Holloway Road, London, N19 3JD, England
IIF 36Flat 22, 51 Fitzjohns Avenue, London, NW3 6PH, England
IIF 37Unit 848, 19-21 Crawford Street, London, W1H 1PJ
IIF 38
- British born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 39
- British co director born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies40 Crimea Street, Glasgow, Strathclyde, G2 8PW
IIF 43
- British director born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies2-4 Cobb House, Oyster Lane, Byfleet, Surrey, KT14 7HQ
IIF 44 IIF 45 IIF 4619-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 4793, Seymour Place, London, W1H 5TG
IIF 4893, Seymour Place, London, W1H 5TG, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE, United Kingdom
IIF 57
- British managing director born in December 1962
Varley, Martin
Resident in United States
Registered addresses and corresponding companiesUnit 4, Rhodes Business Park, Silburn Way, Manchester, M24 4NE, England
IIF 58
- British non-executive director born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies83, High Street, Wimborne, Dorset, BH21 1HS, England
IIF 59
- British company directorRegistered addresses and corresponding companies
Varley, Martin
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
IIF 60
- British directorRegistered addresses and corresponding companies
Varley, Martin
2-4 Cobb House, Oyster Lane, Byfleet, Surrey, KT14 7HQ
IIF 61
- Registered addresses and corresponding companies
Varley, Martin Roy
3 St Martins, Northwood, Middlesex, HA6 2BP
IIF 62
- British born in December 1962
Martin Roy Varley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Rhodes Business Park, Silburn Way, Manchester, M24 4NE, Uk
IIF 63
Related profiles found in government register
Offspring entities and appointments
43
- 100138452 LIMITED - now
4 IMPRINT UK LIMITED
- 2016-03-10 001384527-8 Market Place, LondonLiquidation Corporate (11 parents)Officer2001-07-24 ~ 2001-11-30IIF 14 - Director → ME - 2
16/17 MONTAGU SQUARE LIMITED
02075222Market House, 21 Lenten Street, Alton, HampshireActive Corporate (35 parents)Officer2010-09-28 ~ 2010-12-20IIF 8 - Director → ME - 3BEMROSE FINANCE LIMITED - 2000-08-03BURGINHALL 524 LIMITED - 1991-03-26Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2001-07-24 ~ 2001-11-30IIF 19 - Director → ME
- 4BEMROSE & SONS LIMITED - 2000-08-03BEMROSE UK LIMITED - 1979-12-31ABSTRACTORS LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2001-07-24 ~ 2001-11-30IIF 22 - Director → ME
- 5BEMROSE QUEST TRUSTEES LIMITED - 2000-08-037-8 Market Place, LondonDissolved Corporate (17 parents)Officer2001-07-24 ~ 2001-11-30IIF 20 - Director → ME
- 64 IMPRINT GROUP LIMITED - 2000-08-18BEMROSE GROUP LIMITED - 2000-07-12SCHOOL FUNDRAISERS LIMITED - 1996-10-29FORAY 705 LIMITED - 1994-11-0225 Southampton Buildings, London, EnglandActive Corporate (16 parents)Officer2001-07-24 ~ 2001-11-30IIF 11 - Director → ME
- 7
BEMROSE CORPORATION PUBLIC LIMITED COMPANY
- 2000-08-18 0017799125 Southampton Buildings, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2000-03-06 ~ 2001-11-30IIF 33 - Director → ME - 8
VOUCHER CLEARING SERVICES LIMITED
- 2001-10-17 03020689FORAY 751 LIMITED - 1995-02-2825 Southampton Buildings, London, EnglandActive Corporate (15 parents)Officer2001-07-24 ~ 2001-11-30IIF 18 - Director → ME - 9ADPRODUCTS.COM LIMITED - nowSPICECREST 2000 LIMITED - 1998-03-16Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (18 parents)Officer1999-03-14 ~ 2005-02-18IIF 16 - Director → ME
- 10
ADVERTISING GIFTS LIMITED
03998155Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 55 - Director → ME - 11
ADVERTISING GIFTS.NET LIMITED
03998139Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 44 - Director → ME - 12AIM SMARTER LIMITED - nowINDUSTRY SOFTWARE LIMITED - 2009-01-07TRADE ONLY LIMITED - 2008-02-2171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-06-16 ~ 2020-04-07IIF 57 - Director → ME2004-09-28 ~ 2005-09-05IIF 31 - Director → ME
- 1371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2021-02-18 ~ nowIIF 39 - Director → ME2004-09-08 ~ 2020-04-07IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-23IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
BOXCAM LIMITED
0515369771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2009-05-01 ~ 2020-04-07IIF 56 - Director → ME2004-09-20 ~ 2005-08-08IIF 9 - Director → ME - 15BRAND ADDITION LIMITED - now
BROADWAY INCENTIVES LIMITED
- 2010-10-06 02083209INCENTIVES TWO LIMITED
- 1995-02-10 02083209Broadway, Trafford Wharf Road, ManchesterActive Corporate (19 parents, 2 offsprings)Officer(before 1991-06-05) ~ 1997-05-30IIF 13 - Director → ME - 16MANSARD ENGINEERS LIMITED - 1996-10-21Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (20 parents)Officer2004-09-28 ~ 2009-01-29IIF 23 - Director → ME2009-08-01 ~ 2011-07-12IIF 42 - Director → ME
- 17
BUSINESS GIFTS LIMITED
03998152Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 45 - Director → ME - 18
CORPORATE GIFTS LIMITED
03998148Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2009-06-04 ~ 2011-07-12IIF 46 - Director → ME - 19Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2009-04-01 ~ 2011-07-12IIF 47 - Director → ME2004-01-16 ~ 2009-01-29IIF 28 - Director → ME
- 20
CUSTOMER FOCUS EXHIBITIONS LIMITED
0937798971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (12 parents)Officer2016-12-31 ~ 2020-04-07IIF 6 - Director → ME - 21
ARTWORKTOOL LIMITED
- 2015-06-30 0950912371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2015-03-25 ~ 2020-04-07IIF 5 - Director → ME - 22
DARTON UK LTD
060067317 Lindale Avenue, Flixton, ManchesterDissolved Corporate (6 parents)Officer2006-11-22 ~ 2007-08-24IIF 15 - Director → ME2006-11-22 ~ 2007-08-24IIF 60 - Secretary → ME - 23
DISTINCTIVE IDEAS LIMITED
03380486Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (14 parents)Officer2009-06-01 ~ 2011-12-01IIF 53 - Director → ME2006-10-05 ~ 2009-01-29IIF 17 - Director → ME - 24DOWLIS INSPIRED BRANDING LIMITED - now
DOWLIS GROUP LTD
- 2005-01-06 01179852DOWLIS (PLASTICS) LIMITED - 1996-10-01Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents, 14 offsprings)Officer2009-06-24 ~ 2011-07-12IIF 54 - Director → ME2004-09-28 ~ 2009-01-29IIF 29 - Director → ME - 25
ELSTREE AVIATION CENTRE LTD
12338382Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ 2022-11-30IIF 4 - Director → MEPerson with significant control2019-11-28 ~ 2022-11-30IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 26GEARWORKS LIMITED - nowPROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06
PROMOSERVICES LIMITED
- 2008-12-15 02682392TGIG LIMITED
- 2001-11-16 02682392EXCEL PLUS LIMITED - 1995-09-26C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer2001-07-24 ~ 2001-11-30IIF 12 - Director → ME - 27
ICE HELICOPTERS LIMITED
12080569Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 28
ICE.CO.UK HOLDINGS LIMITED
13609751Elstree Aviation Centre Hogg Lane, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2021-09-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 29
ICE AVIATION LEASING LIMITED
- 2021-12-24 13448614724 Holloway Road, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30PRODUCT PLUS (LONDON) LIMITED - 1996-01-01C/o Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2001-03-21 ~ 2001-11-30IIF 32 - Director → ME
- 31
ICE ELEGANT GIFTS LIMITED
- 2020-01-06 05888031FOB DIRECT LIMITED
- 2007-09-04 05888031C/o Ideal Corporate Solutions Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (7 parents)Officer2006-07-28 ~ 2007-11-05IIF 62 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-02-01IIF 38 - Ownership of shares – 75% or more → OE - 3271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents)Officer2006-07-03 ~ 2009-01-29IIF 24 - Director → ME2009-06-04 ~ 2020-04-07IIF 7 - Director → ME
- 33
PROMOTIONAL GIFTS LIMITED
03998144Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (18 parents)Officer2009-06-04 ~ 2011-07-12IIF 52 - Director → ME - 34
PROMOTIONAL ITEMS LIMITED
03998138Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 61 - Secretary → ME - 35
PROMOTIONAL MERCHANDISE LIMITED
03998140Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 49 - Director → ME - 36
PROMOTIONAL STORE LIMITED
05086173Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (11 parents)Officer2004-04-01 ~ 2005-02-18IIF 25 - Director → ME2009-04-01 ~ 2011-07-11IIF 40 - Director → ME - 37
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Officer2006-02-27 ~ 2009-01-29IIF 21 - Director → ME2009-10-01 ~ 2011-07-12IIF 43 - Director → ME - 38MOVERS & SHAPERS LIMITED - 2001-03-14OYSTERTEC LIMITED - 2000-05-16Colne Commercial Centre, Exchange Street, Colne, LancashireDissolved Corporate (19 parents)Officer2001-07-24 ~ 2002-01-31IIF 10 - Director → ME
- 39POYLE PROMOTIONS LIMITED - 2008-09-30Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 50 - Director → ME
- 40
MAC MERCHANDISING & CLOTHING LTD
- 2007-09-11 04128356BASECROWN ASSOCIATES LIMITED - 2001-01-1871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (22 parents)Officer2009-04-01 ~ 2020-04-07IIF 48 - Director → ME2004-09-28 ~ 2009-01-29IIF 26 - Director → ME - 41NIDCROWN SUPPLIES LIMITED - 2000-11-07Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents)Officer2009-08-01 ~ 2011-07-12IIF 41 - Director → ME2004-09-28 ~ 2009-01-29IIF 30 - Director → ME
- 42
PRIMA PUBLICITY LIMITED
- 2005-02-23 01573863DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30GREYBRIDGE LIMITED - 1981-12-31Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (11 parents)Officer2009-06-24 ~ 2011-07-12IIF 51 - Director → ME2004-09-28 ~ 2009-01-29IIF 27 - Director → ME - 43
VIDESCAPE LIMITED
09169363C/o Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomIn Administration Corporate (7 parents)Officer2024-03-11 ~ 2024-05-07IIF 59 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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