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 3724, Holloway Road, London, N19 3JD, England
IIF 4Flat 22, 51 Fitzjohns Avenue, London, NW3 6PH, 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 companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 7
- 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 11
- 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 12 IIF 13 IIF 1419-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 1593, Seymour Place, London, W1H 5TG
IIF 1693, Seymour Place, London, W1H 5TG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE, United Kingdom
IIF 25
- 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 26
- 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 27
- 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 28
- 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 co director born in December 1962Registered addresses and corresponding companies
Varley, Martin
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
IIF 36
- 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 company directorRegistered addresses and corresponding companies
Varley, Martin
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
IIF 61
- British directorRegistered addresses and corresponding companies
Varley, Martin
2-4 Cobb House, Oyster Lane, Byfleet, Surrey, KT14 7HQ
IIF 62
- Registered addresses and corresponding companies
Varley, Martin Roy
3 St Martins, Northwood, Middlesex, HA6 2BP
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 41 - Director → ME - 2
16/17 MONTAGU SQUARE LIMITED
02075222Market House, 21 Lenten Street, Alton, HampshireActive Corporate (35 parents)Officer2010-09-28 ~ 2010-12-20IIF 28 - 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 46 - 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 49 - Director → ME
- 5BEMROSE QUEST TRUSTEES LIMITED - 2000-08-037-8 Market Place, LondonDissolved Corporate (17 parents)Officer2001-07-24 ~ 2001-11-30IIF 47 - 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
BEMROSE CORPORATION PUBLIC LIMITED COMPANY
- 2000-08-18 0017799125 Southampton Buildings, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2000-03-06 ~ 2001-11-30IIF 60 - 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 45 - 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 43 - Director → ME
- 10
ADVERTISING GIFTS LIMITED
03998155Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 23 - Director → ME - 11
ADVERTISING GIFTS.NET LIMITED
03998139Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 12 - Director → ME - 12AIM SMARTER LIMITED - nowINDUSTRY SOFTWARE LIMITED - 2009-01-07TRADE ONLY LIMITED - 2008-02-21C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-28 ~ 2005-09-05IIF 58 - Director → ME2011-06-16 ~ 2020-04-07IIF 25 - Director → ME
- 13C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (30 parents, 6 offsprings)Officer2021-02-18 ~ nowIIF 7 - Director → ME2004-09-08 ~ 2020-04-07IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
BOXCAM LIMITED
05153697C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (16 parents, 3 offsprings)Officer2009-05-01 ~ 2020-04-07IIF 24 - Director → ME2004-09-20 ~ 2005-08-08IIF 36 - 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~ 1997-05-30IIF 40 - Director → ME - 16MANSARD ENGINEERS LIMITED - 1996-10-21Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (20 parents)Officer2004-09-28 ~ 2009-01-29IIF 50 - Director → ME2009-08-01 ~ 2011-07-12IIF 10 - Director → ME
- 17
BUSINESS GIFTS LIMITED
03998152Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 13 - 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 14 - Director → ME - 19Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2009-04-01 ~ 2011-07-12IIF 15 - Director → ME2004-01-16 ~ 2009-01-29IIF 55 - Director → ME
- 20
CUSTOMER FOCUS EXHIBITIONS LIMITED
09377989C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (12 parents)Officer2016-12-31 ~ 2020-04-07IIF 34 - Director → ME - 21
ARTWORKTOOL LIMITED
- 2015-06-30 09509123C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (9 parents)Officer2015-03-25 ~ 2020-04-07IIF 33 - Director → ME - 22
DARTON UK LTD
060067317 Lindale Avenue, Flixton, ManchesterDissolved Corporate (6 parents)Officer2006-11-22 ~ 2007-08-24IIF 42 - Director → ME2006-11-22 ~ 2007-08-24IIF 61 - Secretary → ME - 23
DISTINCTIVE IDEAS LIMITED
03380486Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (14 parents)Officer2006-10-05 ~ 2009-01-29IIF 44 - Director → ME2009-06-01 ~ 2011-12-01IIF 21 - 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 22 - Director → ME2004-09-28 ~ 2009-01-29IIF 56 - 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 32 - Director → MEPerson with significant control2019-11-28 ~ 2022-11-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → 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 39 - Director → ME - 27
ICE HELICOPTERS LIMITED
12080569Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 28
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 - 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 - 29
ICE AVIATION LEASING LIMITED
- 2021-12-24 13448614724 Holloway Road, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 30 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → 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 59 - 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 63 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-02-01IIF 6 - Ownership of shares – 75% or more → OE - 32C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (20 parents)Officer2006-07-03 ~ 2009-01-29IIF 51 - Director → ME2009-06-04 ~ 2020-04-07IIF 35 - Director → ME
- 33
PROMOTIONAL GIFTS LIMITED
03998144Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (18 parents)Officer2009-06-04 ~ 2011-07-12IIF 20 - Director → ME - 34
PROMOTIONAL ITEMS LIMITED
03998138Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 62 - Secretary → ME - 35
PROMOTIONAL MERCHANDISE LIMITED
03998140Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 17 - Director → ME - 36
PROMOTIONAL STORE LIMITED
05086173Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (11 parents)Officer2004-04-01 ~ 2005-02-18IIF 52 - Director → ME2009-04-01 ~ 2011-07-11IIF 8 - Director → ME - 37
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Officer2009-10-01 ~ 2011-07-12IIF 11 - Director → ME2006-02-27 ~ 2009-01-29IIF 48 - 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 37 - Director → ME
- 39POYLE PROMOTIONS LIMITED - 2008-09-30Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 18 - Director → ME
- 40
MAC MERCHANDISING & CLOTHING LTD
- 2007-09-11 04128356BASECROWN ASSOCIATES LIMITED - 2001-01-18C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (22 parents)Officer2004-09-28 ~ 2009-01-29IIF 53 - Director → ME2009-04-01 ~ 2020-04-07IIF 16 - Director → ME - 41NIDCROWN SUPPLIES LIMITED - 2000-11-07Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents)Officer2004-09-28 ~ 2009-01-29IIF 57 - Director → ME2009-08-01 ~ 2011-07-12IIF 9 - 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 19 - Director → ME2004-09-28 ~ 2009-01-29IIF 54 - 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 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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