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

Varley, Martin

    Related profiles found in government register
  • Varley, Martin
    British managing director born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 4, Rhodes Business Park, Silburn Way, Manchester, M24 4NE, England

      IIF 1
  • Varley, Martin
    British co director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Seymour Place, London, W1H 5TG

      IIF 2

    • 93, Seymour Place, London, W1H 5TG, United Kingdom

      IIF 3 IIF 4
  • Varley, Martin
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Crimea Street, Glasgow, Strathclyde, G2 8PW

      IIF 5
  • Varley, Martin
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varley, Martin
    British non-executive director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, High Street, Wimborne, Dorset, BH21 1HS, England

      IIF 21
  • Varley, Martin
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 17 Montagu Square, London, W1H 2LE

      IIF 22
  • Varley, Martin
    British co director born in December 1962

    Registered addresses and corresponding companies

    • 313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA

      IIF 23
  • Varley, Martin
    British company director born in December 1962

    Registered addresses and corresponding companies
  • Varley, Martin
    British director born in December 1962

    Registered addresses and corresponding companies
  • Varley, Martin
    British managing director born in December 1962

    Registered addresses and corresponding companies
  • Varley, Martin
    British dispensing optician born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coronation Road, Harrogate, HG2 8BZ, England

      IIF 48
  • Varley, Martin Roy
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Aviation Centre, Hogg Lane, Elstree, Borehamwood, WD6 3AN, England

      IIF 49

    • Elstree Aviation Centre Ltd, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, WD6 3AN, England

      IIF 50
  • Varley, Martin Roy
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Flat, 39 Montagu Square, London, W1H 2LL, England

      IIF 51

    • Unit 4 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE

      IIF 52 IIF 53
  • Varley, Martin Roy
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Aviation Centre, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, WD6 3AN, England

      IIF 54

    • 724, Holloway Road, London, N19 3JD, England

      IIF 55
  • Varley, Martin
    British company director

    Registered addresses and corresponding companies

    • 313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA

      IIF 56
  • Varley, Martin
    British director

    Registered addresses and corresponding companies

    • 2-4 Cobb House, Oyster Lane, Byfleet, Surrey, KT14 7HQ

      IIF 57
  • Martin Roy Varley
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Rhodes Business Park, Silburn Way, Manchester, M24 4NE, Uk

      IIF 58
  • Martin Varley
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR

      IIF 59
  • Varley, Martin Roy

    Registered addresses and corresponding companies

    • 3 St Martins, Northwood, Middlesex, HA6 2BP

      IIF 60
  • Mr Martin Roy Varley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Aviation Centre, Hogg Lane, Elstree, Borehamwood, WD6 3AN, England

      IIF 61

    • Elstree Aviation Centre Ltd, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, WD6 3AN, England

      IIF 62

    • 724, Holloway Road, London, N19 3JD, England

      IIF 63

    • Flat 22, 51 Fitzjohns Avenue, London, NW3 6PH, England

      IIF 64

    • Unit 848, 19-21 Crawford Street, London, W1H 1PJ

      IIF 65
child relation
Offspring entities and appointments
Active 4
  • 1
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 19 - director → ME
  • 2
    Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -259,564 GBP2023-11-30
    Officer
    2019-07-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    Elstree Aviation Centre Hogg Lane, Elstree, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    ICE AVIATION LEASING LIMITED - 2021-12-24
    724 Holloway Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,618,225 GBP2023-12-31
    Officer
    2021-06-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    4 IMPRINT UK LIMITED - 2016-03-10
    7-8 Market Place, London
    Corporate (1 parent)
    Officer
    2001-07-24 ~ 2001-11-30
    IIF 28 - director → ME
  • 2
    Market House, 21 Lenten Street, Alton, Hampshire
    Corporate (9 parents)
    Equity (Company account)
    28,571 GBP2024-03-24
    Officer
    2010-09-28 ~ 2010-12-20
    IIF 22 - director → ME
  • 3
    BEMROSE FINANCE LIMITED - 2000-08-03
    BURGINHALL 524 LIMITED - 1991-03-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-24 ~ 2001-11-30
    IIF 33 - director → ME
  • 4
    BEMROSE & SONS LIMITED - 2000-08-03
    BEMROSE UK LIMITED - 1979-12-31
    ABSTRACTORS LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-24 ~ 2001-11-30
    IIF 36 - director → ME
  • 5
    BEMROSE QUEST TRUSTEES LIMITED - 2000-08-03
    7-8 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-24 ~ 2001-11-30
    IIF 34 - director → ME
  • 6
    4 IMPRINT GROUP LIMITED - 2000-08-18
    BEMROSE GROUP LIMITED - 2000-07-12
    SCHOOL FUNDRAISERS LIMITED - 1996-10-29
    FORAY 705 LIMITED - 1994-11-02
    25 Southampton Buildings, London, England
    Corporate (3 parents)
    Officer
    2001-07-24 ~ 2001-11-30
    IIF 25 - director → ME
  • 7
    BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
    25 Southampton Buildings, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2000-03-06 ~ 2001-11-30
    IIF 47 - director → ME
  • 8
    VOUCHER CLEARING SERVICES LIMITED - 2001-10-17
    FORAY 751 LIMITED - 1995-02-28
    25 Southampton Buildings, London, England
    Corporate (3 parents)
    Officer
    2001-07-24 ~ 2001-11-30
    IIF 32 - director → ME
  • 9
    TRADE ONLY LIMITED - 2006-08-02
    SPICECREST 2000 LIMITED - 1998-03-16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-03-14 ~ 2005-02-18
    IIF 30 - director → ME
  • 10
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2011-07-12
    IIF 17 - director → ME
  • 11
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2011-07-12
    IIF 6 - director → ME
  • 12
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2020-04-07
    IIF 20 - director → ME
    2004-09-28 ~ 2005-09-05
    IIF 45 - director → ME
  • 13
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-09-08 ~ 2020-04-07
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,938 GBP2024-03-31
    Officer
    2009-05-01 ~ 2020-04-07
    IIF 18 - director → ME
    2004-09-20 ~ 2005-08-08
    IIF 23 - director → ME
  • 15
    BROADWAY INCENTIVES LIMITED - 2010-10-06
    INCENTIVES TWO LIMITED - 1995-02-10
    Broadway, Trafford Wharf Road, Manchester
    Corporate (4 parents)
    Officer
    ~ 1997-05-30
    IIF 27 - director → ME
  • 16
    MANSARD ENGINEERS LIMITED - 1996-10-21
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2011-07-12
    IIF 4 - director → ME
    2004-09-28 ~ 2009-01-29
    IIF 37 - director → ME
  • 17
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2011-07-12
    IIF 7 - director → ME
  • 18
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2011-07-12
    IIF 8 - director → ME
  • 19
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-07-12
    IIF 9 - director → ME
    2004-01-16 ~ 2009-01-29
    IIF 42 - director → ME
  • 20
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-31 ~ 2020-04-07
    IIF 52 - director → ME
  • 21
    ARTWORKTOOL LIMITED - 2015-06-30
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -3,336,000 GBP2024-03-31
    Officer
    2015-03-25 ~ 2020-04-07
    IIF 51 - director → ME
  • 22
    7 Lindale Avenue, Flixton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2006-11-22 ~ 2007-08-24
    IIF 29 - director → ME
    2006-11-22 ~ 2007-08-24
    IIF 56 - secretary → ME
  • 23
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2011-12-01
    IIF 15 - director → ME
    2006-10-05 ~ 2009-01-29
    IIF 31 - director → ME
  • 24
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    4,949,812 GBP2023-06-30
    Officer
    2009-06-24 ~ 2011-07-12
    IIF 16 - director → ME
    2004-09-28 ~ 2009-01-29
    IIF 43 - director → ME
  • 25
    Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    76,561 GBP2023-11-30
    Officer
    2019-11-28 ~ 2022-11-30
    IIF 50 - director → ME
    Person with significant control
    2019-11-28 ~ 2022-11-30
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    PROMOSERVICES LIMITED - 2012-03-22
    BRAND ADDITION LIMITED - 2010-10-06
    PROMOSERVICES LIMITED - 2008-12-15
    TGIG LIMITED - 2001-11-16
    EXCEL PLUS LIMITED - 1995-09-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-24 ~ 2001-11-30
    IIF 26 - director → ME
  • 27
    22 Victoria Avenue, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    57,767 GBP2023-12-31
    Officer
    2004-12-09 ~ 2020-04-07
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 28
    PRODUCT PLUS (LONDON) LIMITED - 1996-01-01
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-03-21 ~ 2001-11-30
    IIF 46 - director → ME
  • 29
    ICE.CO.UK GROUP LTD - 2020-03-18
    ICE ELEGANT GIFTS LIMITED - 2020-01-06
    FOB DIRECT LIMITED - 2007-09-04
    Unit 6 Rhodes Business Park Silburn Way, Manchester Old Road, Middleton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -49,379 GBP2023-12-31
    Officer
    2006-07-28 ~ 2007-11-05
    IIF 60 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-02-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 30
    TRADE ONLY LIMITED - 2009-01-07
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -592,240 GBP2024-03-31
    Officer
    2009-06-04 ~ 2020-04-07
    IIF 53 - director → ME
    2006-07-03 ~ 2009-01-29
    IIF 38 - director → ME
  • 31
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ 2011-07-12
    IIF 14 - director → ME
  • 32
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2011-07-12
    IIF 57 - secretary → ME
  • 33
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2011-07-12
    IIF 11 - director → ME
  • 34
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-07-11
    IIF 2 - director → ME
    2004-04-01 ~ 2005-02-18
    IIF 39 - director → ME
  • 35
    60 Elliot Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    494,519 GBP2023-12-31
    Officer
    2009-10-01 ~ 2011-07-12
    IIF 5 - director → ME
    2006-02-27 ~ 2009-01-29
    IIF 35 - director → ME
  • 36
    MOVERS & SHAPERS LIMITED - 2001-03-14
    OYSTERTEC LIMITED - 2000-05-16
    Colne Commercial Centre, Exchange Street, Colne, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-07-24 ~ 2002-01-31
    IIF 24 - director → ME
  • 37
    POYLE PROMOTIONS LIMITED - 2008-09-30
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2011-07-12
    IIF 12 - director → ME
  • 38
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-04-01 ~ 2020-04-07
    IIF 10 - director → ME
    2004-09-28 ~ 2009-01-29
    IIF 40 - director → ME
  • 39
    NIDCROWN SUPPLIES LIMITED - 2000-11-07
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-08-01 ~ 2011-07-12
    IIF 3 - director → ME
    2004-09-28 ~ 2009-01-29
    IIF 44 - director → ME
  • 40
    PRIMA PUBLICITY LIMITED - 2005-02-23
    DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30
    GREYBRIDGE LIMITED - 1981-12-31
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ 2011-07-12
    IIF 13 - director → ME
    2004-09-28 ~ 2009-01-29
    IIF 41 - director → ME
  • 41
    83 High Street, Wimborne, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    459,574 GBP2023-08-31
    Officer
    2024-03-11 ~ 2024-05-07
    IIF 21 - director → ME

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