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

Mr. Paul Varney

    Related profiles found in government register
  • Mr. Paul Varney
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Leamington Hastings, Rugby, CV23 8DZ, United Kingdom

      IIF 1

    • 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ, United Kingdom

      IIF 2
  • Varney, Paul
    British accountant born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, Queens Road, Coventry, West Midlands, CV1 3DR

      IIF 3
  • Varney, Paul
    British chartered accountant born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB

      IIF 4
  • Varney, Paul, Mr.
    British accountant born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ

      IIF 5
  • Varney, Paul, Mr.
    British business executive born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Herald Way, Binley, Coventry, CV3 2RQ, United Kingdom

      IIF 6
  • Varney, Paul, Mr.
    British chartered accountant born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varney, Paul, Mr.
    British consultant born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ

      IIF 17
  • Varney, Paul, Mr.
    British england born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 18
  • Varney, Paul
    British

    Registered addresses and corresponding companies

    • Queens House, Queens Road, Coventry, West Midlands, CV1 3DR

      IIF 19
  • Varney, Paul
    British accountant

    Registered addresses and corresponding companies

    • Queens House, Queens Road, Coventry, West Midlands, CV1 3DR

      IIF 20
  • Varney, Paul, Mr.
    British

    Registered addresses and corresponding companies
  • Varney, Paul, Mr.
    British business executive

    Registered addresses and corresponding companies

    • The Cottage, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ

      IIF 26
  • Varney, Paul, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • The Cottage, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    SILVERSTICKS LIMITED - 2010-07-15
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-03-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WH 401 LIMITED - 2010-04-20
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-14 ~ now
    IIF 18 - director → ME
  • 3
    WH 403 LIMITED - 2010-06-10
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-14 ~ now
    IIF 8 - director → ME
  • 4
    WH 402 LIMITED - 2010-06-10
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-14 ~ now
    IIF 7 - director → ME
  • 5
    27 Herald Way, Binley, Coventry, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-07-11 ~ now
    IIF 6 - director → ME
  • 6
    RUGBY AUTOCAR COMPANY,LIMITED - 1997-05-01
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    6,936,780 GBP2024-04-30
    Officer
    1997-01-06 ~ now
    IIF 16 - director → ME
  • 7
    HOOKLINE LIMITED - 1981-12-31
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (8 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 8
    POWER TORQUE ENGINEERING LIMITED - 1997-05-01
    POWER-TORQUE ENG LIMITED - 1989-07-20
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DRESSED TO A TEE LIMITED - 2010-07-15
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Corporate (3 parents)
    Equity (Company account)
    181,633 GBP2023-07-31
    Officer
    2003-07-11 ~ now
    IIF 21 - secretary → ME
Ceased 12
  • 1
    FABRICLEAN LIMITED - 2011-07-04
    CARETAKERS (MIDLANDS) LIMITED - 2003-02-24
    26 Hocombe Drive, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    262 GBP2023-06-30
    Officer
    1998-07-03 ~ 1998-08-24
    IIF 19 - secretary → ME
  • 2
    COVENTRY FIRST (2005) LIMITED - 2012-03-20
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Corporate (3 parents)
    Equity (Company account)
    12,687 GBP2023-12-31
    Officer
    2005-12-13 ~ 2011-11-16
    IIF 23 - secretary → ME
  • 3
    DAFFERNS LIMITED - 2007-04-18
    DAFFERN & CO. LIMITED - 2001-06-25
    FYVY LIMITED - 1989-07-06
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-06-30
    IIF 11 - director → ME
    ~ 2002-06-30
    IIF 25 - secretary → ME
  • 4
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ 2003-06-30
    IIF 10 - director → ME
    1997-05-01 ~ 2003-06-30
    IIF 27 - secretary → ME
  • 5
    MERCIA FUND MANAGEMENT LIMITED - 2009-07-15
    MEAUJO (401) LIMITED - 1999-06-09
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Corporate (6 parents)
    Officer
    2003-02-03 ~ 2007-01-15
    IIF 17 - director → ME
  • 6
    27 Herald Way, Binley, Coventry, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-07-11 ~ 2011-12-31
    IIF 26 - secretary → ME
  • 7
    RESOURCE IT CARE LIMITED - 2019-08-27
    Innovation House, Wincombe Lane, Shaftesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    110 GBP2023-04-30
    Officer
    2001-03-28 ~ 2002-06-30
    IIF 24 - secretary → ME
  • 8
    RUGBY AUTOCAR COMPANY,LIMITED - 1997-05-01
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    6,936,780 GBP2024-04-30
    Officer
    ~ 1997-01-06
    IIF 9 - director → ME
    ~ 1997-01-06
    IIF 22 - secretary → ME
  • 9
    ADSFAB LIMITED - 2010-10-26
    University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2001-05-10 ~ 2007-02-01
    IIF 12 - director → ME
  • 10
    FOUR SEASONS CARD TRADE CENTRES LIMITED - 1998-08-24
    INDEZ LIMITED - 1987-01-16
    250 Thornton Road, Bradford
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,000 GBP2022-12-31
    Officer
    1998-08-10 ~ 1998-08-21
    IIF 5 - director → ME
  • 11
    AMAZEME LIMITED - 1998-08-17
    250 Thornton Road, Bradford, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,664,889 GBP2022-12-31
    Officer
    1998-08-07 ~ 1998-08-21
    IIF 3 - director → ME
    1998-08-07 ~ 1998-08-21
    IIF 20 - secretary → ME
  • 12
    Company number 03993317
    Non-active corporate
    Officer
    2000-05-15 ~ 2000-05-17
    IIF 13 - director → ME
    2000-05-15 ~ 2000-05-17
    IIF 28 - secretary → ME

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