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
Martin Roy Varley
- 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 1
- 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 2Elstree Aviation Centre Ltd, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, WD6 3AN, England
IIF 3Flat 22, 51 Fitzjohns Avenue, London, NW3 6PH, England
IIF 4Riley Studios, 724 Holloway Road, London, N19 3JD, England
IIF 5Unit 848, 19-21 Crawford Street, London, W1H 1PJ
IIF 6
- British 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 7 IIF 8 IIF 919-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1193, Seymour Place, London, W1H 5TG
IIF 12 IIF 1393, Seymour Place, London, W1H 5TG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE, United Kingdom
IIF 2540 Crimea Street, Glasgow, Strathclyde, G2 8PW
IIF 2683, High Street, Wimborne, Dorset, BH21 1HS, England
IIF 27
- British 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 28
- British born in December 1962
Varley, Martin
Resident in England
Registered addresses and corresponding companiesFlat 2, 17 Montagu Square, London, W1H 2LE
IIF 29
- British born in December 1962
Varley, Martin Roy
Resident in England
Registered addresses and corresponding companiesElstree Aviation Centre, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, WD6 3AN, England
IIF 30Elstree Aviation Centre, Hogg Lane, Elstree, Borehamwood, WD6 3AN, England
IIF 31Elstree Aviation Centre Ltd, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, WD6 3AN, England
IIF 32Ground Floor Flat, 39 Montagu Square, London, W1H 2LL, England
IIF 33Riley Studios, 724 Holloway Road, London, N19 3JD, England
IIF 34Unit 4 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE
IIF 35 IIF 36
- British born in December 1962Registered addresses and corresponding companies
Varley, Martin
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
IIF 37 IIF 38 IIF 39 (more)(less)
- British Registered addresses and corresponding companies
Varley, Martin
- British Registered addresses and corresponding companies
Varley, Martin Roy
3 St Martins, Northwood, Middlesex, HA6 2BP
IIF 69
Related profiles found in government register
Offspring entities and appointments
49
- 1BEMROSE UK LIMITED - 2000-08-03HENRY BOOTH (HULL) LIMITED - 1994-11-247-8 Market Place, LondonLiquidation Corporate (11 parents)Officer2001-07-24 ~ 2001-11-30IIF 50 - Director → ME
- 2
16/17 MONTAGU SQUARE LIMITED
02075222Market House, 21 Lenten Street, Alton, HampshireActive Corporate (35 parents)Officer2010-09-28 ~ 2010-12-20IIF 29 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2014-07-28BEMROSE FINANCE LIMITED - 2000-08-03BURGINHALL 524 LIMITED - 1991-03-26Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2001-07-24 ~ 2001-11-30IIF 58 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2014-07-28BEMROSE & SONS LIMITED - 2000-08-03BEMROSE UK LIMITED - 1979-12-31ABSTRACTORS LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2001-07-24 ~ 2001-11-30IIF 66 - Director → ME - 5BEMROSE QUEST TRUSTEES LIMITED - 2000-08-037-8 Market Place, LondonDissolved Corporate (17 parents)Officer2001-07-24 ~ 2001-11-30IIF 59 - 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 38 - Director → ME
- 7
- 8
- 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 55 - Director → ME
- 10
ADVERTISING GIFTS LIMITED
03998155Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 21 - Director → ME - 11
ADVERTISING GIFTS.NET LIMITED
03998139Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 7 - 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)Officer2004-09-28 ~ 2005-09-05IIF 47 - Director → ME2011-06-16 ~ 2020-04-07IIF 25 - Director → ME
- 1371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2004-09-08 ~ 2020-04-07IIF 28 - Director → ME2021-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
BOURNE PRINTING LIMITED
01775354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2010-03-227-8 Market Place, LondonDissolved Corporate (16 parents)Officer2001-07-24 ~ 2001-11-30IIF 40 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2010-04-15THE 48 HOUR PEN COMPANY LIMITED - 1999-04-07GLASGOW NUMERICAL PRINTERS LTD. - 1995-01-16G.N.P.-BOOTH LIMITED - 1991-03-19Pinsent Masons, 123 Saint Vincent Street, GlasgowDissolved Corporate (18 parents)Officer2001-07-24 ~ 2001-11-30IIF 43 - Director → ME - 16
BOURNE PUBLICITY LIMITED
01128659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2010-03-227/8 Market Place, LondonDissolved Corporate (19 parents)Officer2001-07-24 ~ 2001-11-30IIF 45 - Director → ME - 17
BOXCAM LIMITED
0515369771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2004-09-20 ~ 2005-08-08IIF 46 - Director → ME2009-05-01 ~ 2020-04-07IIF 24 - Director → ME - 18
- 19MANSARD ENGINEERS LIMITED - 1996-10-21Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (20 parents)Officer2004-09-28 ~ 2009-01-29IIF 39 - Director → ME2009-08-01 ~ 2011-07-12IIF 23 - Director → ME
- 20
BUSINESS GIFTS LIMITED
03998152Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 8 - Director → ME - 21ALTITUDE GROUP PLC - 2008-06-11Cobb House, 2-4 Oyster Lane, Byfleet, SurreyDissolved Corporate (6 parents)Officer2009-04-20 ~ dissolvedIIF 22 - Director → ME
- 22
CORPORATE GIFTS LIMITED
03998148Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2009-06-04 ~ 2011-07-12IIF 9 - Director → ME - 23Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2009-04-01 ~ 2011-07-12IIF 10 - Director → ME2004-01-16 ~ 2009-01-29IIF 61 - Director → ME
- 24
CUSTOMER FOCUS EXHIBITIONS LIMITED
0937798971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (12 parents)Officer2016-12-31 ~ 2020-04-07IIF 35 - Director → ME - 25
- 26
DARTON UK LTD
060067317 Lindale Avenue, Flixton, ManchesterDissolved Corporate (6 parents)Officer2006-11-22 ~ 2007-08-24IIF 54 - Director → ME2006-11-22 ~ 2007-08-24IIF 68 - Secretary → ME - 27
DISTINCTIVE IDEAS LIMITED
03380486Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (14 parents)Officer2009-06-01 ~ 2011-12-01IIF 19 - Director → ME2006-10-05 ~ 2009-01-29IIF 56 - Director → ME - 28DOWLIS 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 20 - Director → ME2004-09-28 ~ 2009-01-29IIF 62 - Director → ME - 29
ELSTREE AVIATION CENTRE LTD
12338382Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ 2022-11-30IIF 32 - Director → MEPerson with significant control2019-11-28 ~ 2022-11-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 30GEARWORKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2023-09-19PROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06PROMOSERVICES 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 (29 parents)Officer2001-07-24 ~ 2001-11-30IIF 42 - Director → ME - 31
ICE HELICOPTERS LIMITED
12080569Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 32
ICE.CO.UK HOLDINGS LIMITED
13609751Elstree Aviation Centre Hogg Lane, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2021-09-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2010-04-15MACKILL & COMPANY LIMITED - 1995-06-16Pinsent Masons, 123 Saint Vincent Street, GlasgowDissolved Corporate (16 parents)Officer2001-07-24 ~ 2001-11-30IIF 41 - Director → ME - 34MARKET PLACE NEWCO NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-03-22BRAND ADDITION LIMITED - 2008-12-15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11R H S PROMOTIONAL SERVICES LIMITED
- 2008-09-04 019160227-8 Market Place, LondonDissolved Corporate (16 parents)Officer2001-07-24 ~ 2001-11-30IIF 49 - Director → ME - 35
ICE AVIATION LEASING LIMITED
- 2021-12-24 13448614Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 34 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2023-09-19PRODUCT PLUS (LONDON) LIMITED - 1996-01-01C/o Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (25 parents)Officer2001-03-21 ~ 2001-11-30IIF 60 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-06ICE 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 (8 parents)Officer2006-07-28 ~ 2007-11-05IIF 69 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-02-01IIF 6 - Ownership of shares – 75% or more → OE - 3871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents)Officer2009-06-04 ~ 2020-04-07IIF 36 - Director → ME2006-07-03 ~ 2009-01-29IIF 44 - Director → ME
- 39
PROMOTIONAL GIFTS LIMITED
03998144Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (18 parents)Officer2009-06-04 ~ 2011-07-12IIF 18 - Director → ME - 40
PROMOTIONAL ITEMS LIMITED
03998138Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 67 - Secretary → ME - 41
PROMOTIONAL MERCHANDISE LIMITED
03998140Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 14 - Director → ME - 42
PROMOTIONAL STORE LIMITED
05086173Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (11 parents)Officer2004-04-01 ~ 2005-02-18IIF 51 - Director → ME2009-04-01 ~ 2011-07-11IIF 13 - Director → ME - 43
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Officer2009-10-01 ~ 2011-07-12IIF 26 - Director → ME2006-02-27 ~ 2009-01-29IIF 64 - Director → ME - 44Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-19MOVERS & SHAPERS LIMITED - 2001-03-14OYSTERTEC LIMITED - 2000-05-16Colne Commercial Centre, Exchange Street, Colne, LancashireDissolved Corporate (21 parents)Officer2001-07-24 ~ 2002-01-31IIF 37 - Director → ME - 45POYLE PROMOTIONS LIMITED - 2008-09-30Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 15 - Director → ME
- 46
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 12 - Director → ME2004-09-28 ~ 2009-01-29IIF 52 - Director → ME - 47NIDCROWN SUPPLIES LIMITED - 2000-11-07Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents)Officer2004-09-28 ~ 2009-01-29IIF 65 - Director → ME2009-08-01 ~ 2011-07-12IIF 16 - Director → ME
- 48
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 17 - Director → ME2004-09-28 ~ 2009-01-29IIF 53 - Director → ME - 49
VIDESCAPE LIMITED
09169363Insolvency (Case 1) In administration
Administration started on 2025-06-12
Administration ended on 2026-06-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-06-02C/o Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomLiquidation Corporate (9 parents)Officer2024-03-11 ~ 2024-05-07IIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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