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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
parent relation
Individuals in focus

Varley, Paul Richard

    Related profiles found in government register
  • Varley, Paul Richard
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varley, Paul Richard
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varley, Paul Richard
    British deputy vice chairman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varley, Paul Richard
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varley, Paul Richard
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Richard Varley
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varley, Paul Richard
    British born in June 1972

    Registered addresses and corresponding companies
  • Varley, Paul
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Richard Varley
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Varley
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Varley, Paul Richard

    Registered addresses and corresponding companies
  • Varley, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 35 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 36 - Director → ME
  • 3
    BRANDLING VENTURES LTD
    14547527
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-12-19 ~ 2026-03-20
    IIF 13 - Director → ME
    Person with significant control
    2022-12-19 ~ 2023-01-31
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    CAFE COTERIE LTD
    15354360
    Dissolved Corporate (3 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 5
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    EAGA PLC - 2011-04-20
    EAGA PARTNERSHIP LIMITED - 2007-02-27
    EAGLEPOWER LIMITED - 1999-11-18
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2011-04-21 ~ 2012-05-31
    IIF 32 - Director → ME
  • 6
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED
    - 2008-01-25 SC102827 SC389528... (more)
    SKEENGLEN LIMITED - 1987-02-27
    Liquidation Corporate (28 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 14 - Director → ME
    2007-09-20 ~ 2008-01-04
    IIF 68 - Director → ME
  • 7
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Dissolved Corporate (22 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 38 - Director → ME
  • 8
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED
    - 2008-06-03 01686252 01778615... (more)
    MILLFOLD INSULATION LIMITED - 2003-05-23
    JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-07
    Liquidation Corporate (27 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 65 - Director → ME
    2011-06-08 ~ 2012-05-31
    IIF 8 - Director → ME
  • 9
    CORE37 LTD
    12737774
    Dissolved Corporate (4 parents)
    Officer
    2020-07-13 ~ 2026-03-20
    IIF 69 - Director → ME
    2020-07-13 ~ 2023-01-31
    IIF 78 - Secretary → ME
    Person with significant control
    2020-07-13 ~ 2023-01-31
    IIF 73 - Has significant influence or control → OE
  • 10
    COSYTHERM LIMITED
    01931510
    Active Corporate (11 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 64 - Director → ME
  • 11
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 27 - Director → ME
  • 12
    E.J. HORROCKS LIMITED - now
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED - 2010-06-11
    E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-13
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 25 - Director → ME
  • 13
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED
    - 2008-05-23 04448876
    CROSSCO (697) LIMITED - 2002-07-17
    Liquidation Corporate (29 parents)
    Officer
    2007-03-22 ~ 2008-01-04
    IIF 66 - Director → ME
    2011-06-08 ~ 2012-05-31
    IIF 30 - Director → ME
  • 14
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 33 - Director → ME
  • 15
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 31 - Director → ME
  • 16
    ELEMENTARY ENTERPRISES LIMITED
    09646769
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 17
    EVERWARM GROUP LIMITED
    - now SC215876 SC389529
    DETAILBASIC LIMITED - 2001-03-09
    Dissolved Corporate (10 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 59 - Director → ME
  • 18
    FIBREGLO (INSULATIONS) LIMITED
    - now SC106834 SC468515
    DEBLON LIMITED - 1987-11-02
    Dissolved Corporate (10 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 67 - Director → ME
  • 19
    FLUMP LIVING LTD
    - now 12036246
    QUENCH ACCESSORIES LIMITED
    - 2021-04-20 12036246
    ODDBALLS ONLINE LIMITED
    - 2021-01-27 12036246
    Dissolved Corporate (5 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 15 - Director → ME
  • 20
    GAS INSTALLATION NETWORKS LIMITED
    09646774
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2016-09-02
    IIF 19 - Director → ME
  • 21
    GEORGE HOWE LIMITED - now
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED - 2010-06-11
    Liquidation Corporate (23 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 9 - Director → ME
  • 22
    HERBERT DOVE TRUSTEES LIMITED
    - now 03283244
    INTERCEDE 1209 LIMITED - 1997-02-17
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    IIF 10 - Director → ME
    Person with significant control
    2019-01-01 ~ 2021-12-31
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 28 - Director → ME
  • 24
    ICE CONNECTIONS LIMITED
    - now 09521024
    EAGA PARTNERSHIP LIMITED
    - 2015-06-25 09521024 03858865... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 25
    INSU-BUILD DIRECT LIMITED
    - now 03292146
    HOME INSULATION SERVICES (GRIMSBY) LIMITED - 2003-02-07
    MAXI-HEAT LIMITED - 1998-11-30
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 60 - Director → ME
  • 26
    MARLEY HOUSING LIMITED
    14807006
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MILLFOLD GROUP LIMITED - now
    EAGA HOME SERVICES LIMITED
    - 2008-06-03 01778615 01686252
    MICO GROUP LIMITED - 2007-01-11
    MICO GROUP LIMITED - 2006-11-15
    MILLFOLD GROUP LIMITED - 2003-05-23
    MILLFOLD PROPERTIES LIMITED - 2002-09-25
    Dissolved Corporate (13 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 63 - Director → ME
  • 28
    NATIONBROOK LIMITED
    05246898
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 39 - Director → ME
  • 29
    NEWCASTLE RED BULLS LIMITED - now
    NEWCASTLE RUGBY LIMITED
    - 2025-11-12 03706046 09154617
    NEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22
    CROSSCO (380) LIMITED - 1999-04-15
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2013-11-11
    IIF 1 - Director → ME
    2013-01-01 ~ 2013-11-11
    IIF 75 - Secretary → ME
  • 30
    NEWCASTLE RUGBY FOUNDATION - now
    FALCONS COMMUNITY FOUNDATION
    - 2017-01-26 05271148
    Active Corporate (31 parents)
    Officer
    2012-11-21 ~ 2014-01-30
    IIF 18 - Director → ME
  • 31
    NORTHERN CLOTHING COMPANY LIMITED
    - now 09857630
    NORTHERN CLOTHING COMAPNY LTD
    - 2015-11-09 09857630
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 4 - Director → ME
    2015-11-05 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NORTHERN RIGHTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14287158
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NORTHERN RIGHTS SOCIAL ENTERPRISE LIMITED
    09365196 10720439
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-05-14 ~ 2022-09-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ODDBALLS APPAREL LIMITED
    08860860
    Active Corporate (6 parents)
    Officer
    2014-01-24 ~ 2026-03-20
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 54 - Has significant influence or control → OE
  • 35
    ODDBALLS HOLDINGS LIMITED
    11781415
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2026-03-20
    IIF 12 - Director → ME
  • 36
    ODDBALLS RETAIL LIMITED
    - now 10124259
    CAPOLOGY CLOTHING LTD
    - 2019-06-12 10124259
    Dissolved Corporate (5 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 41 - Director → ME
    2016-04-14 ~ 2023-01-31
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-14 ~ 2023-01-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ODDBALLS SERVICES LIMITED
    - now 10300038
    ODDBALLS MALE GROOMING LIMITED
    - 2020-12-17 10300038
    BPM CLOTHING LIMITED
    - 2018-10-08 10300038
    Dissolved Corporate (6 parents)
    Officer
    2018-03-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-01-31
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ONE ELEVEN GOSFORTH LTD
    15839491 15354164
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-07-15 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ONE ELEVEN GOSFORTH SERVICES LTD
    - now 15354164 15839491
    M & V CAPITAL LTD
    - 2024-11-05 15354164
    Dissolved Corporate (2 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 40
    OPTIONS (SCOTLAND) LIMITED
    SC167529
    Dissolved Corporate (13 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 62 - Director → ME
  • 41
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 37 - Director → ME
  • 42
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Active Corporate (110 parents)
    Officer
    2013-07-01 ~ 2014-01-14
    IIF 2 - Director → ME
  • 43
    PROCESS LIFESTYLE LIMITED
    15767084
    Dissolved Corporate (2 parents)
    Officer
    2024-06-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 26 - Director → ME
  • 45
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Dissolved Corporate (23 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 24 - Director → ME
  • 46
    REAL PARTNERSHIP LIMITED
    06891799
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ 2012-05-31
    IIF 42 - Director → ME
  • 47
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    Active Corporate (28 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 29 - Director → ME
  • 48
    RESIN POLYMER APPLICATIONS LIMITED
    - now SC160349 SC336694
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Dissolved Corporate (14 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 61 - Director → ME
  • 49
    SOUTHWOOD ENTERPRISES LTD
    14008306
    Active Corporate (4 parents)
    Officer
    2026-05-15 ~ now
    IIF 45 - Director → ME
  • 50
    THE ODDBALLS FOUNDATION
    09842464
    Active Corporate (15 parents)
    Officer
    2017-08-29 ~ 2024-06-01
    IIF 17 - Director → ME
    Person with significant control
    2017-08-30 ~ 2024-06-01
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 51
    TREVELYAN ADVISORY LTD
    13565092
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 71 - Has significant influence or control → OE
  • 52
    TREVELYAN ENTERPRISES LTD
    08213093
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TYNE CLOTHING COMPANY LIMITED
    - now 12572425
    WE ARE SWEATS LTD
    - 2021-04-23 12572425
    Dissolved Corporate (4 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 40 - Director → ME
  • 54
    VALUE PARTNERSHIP GROUP LIMITED
    09531515
    Active Corporate (4 parents)
    Officer
    2015-04-08 ~ 2016-09-02
    IIF 7 - Director → ME
  • 55
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Dissolved Corporate (27 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.