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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varney, David George

    Related profiles found in government register
  • Varney, David George
    British business consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Cottage High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HH

      IIF 1

    • Unit C1, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, England

      IIF 2
  • Varney, David George, Mr.
    English retired born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghmshire, MK19 6DQ, United Kingdom

      IIF 3

    • 2, Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, MK19 6DQ, United Kingdom

      IIF 4
  • Varney, David George
    British administrator born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 5
  • Varney, David George
    British corporate administrator born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36, Upper Brook Street, Mayfair, London, Greater London, W1K 7QJ, United Kingdom

      IIF 6

    • 4th Floor, 36 Upper Brook Street, Mayfair, London, W1K 7QJ, United Kingdom

      IIF 7

    • Cfsl, Manor Farm Cottage, Passenham, Stony Stratford, Buckinghamshire, MK19 6DQ, United Kingdom

      IIF 8
  • Varney, David George
    British retired born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Thremhall Park, Bishop's Stortford, Herfordshire, CM22 7WE, England

      IIF 9

    • The Priory, Thremhall Park, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 2 Manor Farm Cottages, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 12

    • Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 13 IIF 14

    • Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, MK19 6DQ, United Kingdom

      IIF 15

    • 72, Hallwood Road, Handforth, Wilmslow, Cheshire, SK9 3BJ, England

      IIF 16
  • Varney, David George
    British retired financial consultant born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE

      IIF 17
  • Varney, David George
    United Kingdom consultant born in March 1945

    Resident in Spain

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Varney, David George
    United Kingdom retired born in March 1945

    Resident in Spain

    Registered addresses and corresponding companies

    • 145-157, St John Street, 2nd Floor, London, EC1V 4PY, England

      IIF 19
  • Mr David George Varney
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Manor Farm Cottages, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 20
  • Varney, David
    United Kingdom retired born in March 1945

    Resident in Spain

    Registered addresses and corresponding companies

    • The Priory, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 21
  • Varney, David
    British company administrator born in March 1945

    Registered addresses and corresponding companies

    • Fazenda, Figuieral, Silves, 8301, Portugal

      IIF 22
  • Varney, David
    British consultant born in March 1945

    Registered addresses and corresponding companies
  • Varney, George, Dr
    British retired born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Units D1/d2, The Maltings, Sawbridgeworth, Hertfordshire, CM21 0WS, United Kingdom

      IIF 25
  • Mr David George Varney
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Thremhall Park, Bishop's Stortford, Herfordshire, CM22 7WE, England

      IIF 26

    • Third Floor, 36, Upper Brook Street, Mayfair, London, W1K 7QJ, United Kingdom

      IIF 27

    • Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 28

    • Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Bucks, MK19 6DQ, England

      IIF 29
  • Varney, George, Dr
    British business consultant

    Registered addresses and corresponding companies

    • 2nd Floor, 145-157 St.john Street, London, EC1V 4PY

      IIF 30
  • Varney, David George

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31

    • Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Manor Farm Cottages, Passenham, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-11-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,290 GBP2024-07-31
    Officer
    2017-08-11 ~ now
    IIF 15 - director → ME
  • 3
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,350 GBP2023-09-30
    Officer
    2021-10-14 ~ now
    IIF 4 - director → ME
  • 4
    2 Manor Farm Cottage, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-10-15 ~ now
    IIF 14 - director → ME
  • 5
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    13,025 GBP2024-05-31
    Officer
    2015-05-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    AMBASSADOR EXECUTIVE LTD - 2012-04-02
    NORDWOOD LIMITED - 2009-10-16
    BRITANNIALINK CONSTRUCTION LIMITED - 2003-07-16
    Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
    Dissolved corporate
    Officer
    2010-09-07 ~ 2012-01-04
    IIF 25 - director → ME
  • 2
    AMBASSADOR TRAVEL LIMITED - 2013-04-16
    4th Floor 36, Upper Brook Street, Mayfair, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    1,620 GBP2024-06-30
    Officer
    2008-03-26 ~ 2018-08-21
    IIF 19 - director → ME
    2022-01-21 ~ 2022-08-21
    IIF 5 - director → ME
    2009-08-01 ~ 2012-01-04
    IIF 30 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-09-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CFSL LIMITED - 2018-10-08
    AMBASSADOR (CEMENT) LIMITED - 2014-06-25
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,156 GBP2024-09-30
    Officer
    2014-06-30 ~ 2015-03-04
    IIF 10 - director → ME
    2014-06-30 ~ 2018-09-02
    IIF 32 - secretary → ME
  • 4
    Room 303 C/o: Bnp Venture Capital Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-27 ~ 2018-12-20
    IIF 3 - director → ME
  • 5
    BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - 2022-06-23
    BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED - 2017-04-11
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-10 ~ 2021-06-01
    IIF 8 - director → ME
  • 6
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,350 GBP2023-09-30
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 18 - director → ME
    2014-04-01 ~ 2014-05-15
    IIF 21 - director → ME
    2009-06-30 ~ 2014-01-21
    IIF 2 - director → ME
    2014-07-29 ~ 2014-12-28
    IIF 17 - director → ME
    2017-03-04 ~ 2018-08-20
    IIF 11 - director → ME
    2017-04-01 ~ 2017-05-12
    IIF 31 - secretary → ME
  • 7
    C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,041 GBP2024-03-31
    Officer
    1996-02-09 ~ 1998-01-09
    IIF 24 - director → ME
  • 8
    TABOIL (UK) LIMITED - 2021-05-14
    Manor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    983,628 GBP2023-11-30
    Officer
    2014-06-30 ~ 2018-02-22
    IIF 9 - director → ME
    Person with significant control
    2017-05-30 ~ 2018-02-22
    IIF 26 - Has significant influence or control → OE
  • 9
    Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Officer
    2019-02-14 ~ 2019-02-15
    IIF 7 - director → ME
  • 10
    72 Hallwood Road, Handforth, Wilmslow, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-19 ~ 2021-01-22
    IIF 16 - director → ME
  • 11
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 1995-07-06
    IIF 23 - director → ME
  • 12
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    13,025 GBP2024-05-31
    Person with significant control
    2017-06-01 ~ 2017-07-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    MARVIC PROPERTIES LIMITED - 2003-01-02
    Palladium House, 1/4 Argyll Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,866 USD2016-07-31
    Officer
    1994-07-20 ~ 1997-07-21
    IIF 22 - director → ME
  • 14
    Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Officer
    2019-02-14 ~ 2019-02-15
    IIF 6 - director → ME
  • 15
    46 Oxfield Park Drive, Old Stratford, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,596 GBP2024-03-31
    Officer
    2008-11-06 ~ 2010-08-26
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.