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.
Varley, Paul
Varley, Paul
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesVarley, Paul
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
33, Mere Knolls Road, Sunderland, SR6 9LG, England
Varley, Paul
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Varley
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 168 Westgate Road, Belton, North Lincolnshire, DN9 1QB, England
IIF 8 Harrison House, Langford Road, Biggleswade, England, SG18 9RB, England
IIF 9 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 10 9, Kingsmead Drive, Branton, Doncaster, DN3 3LY, England
IIF 11 Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England
IIF 12 33, 33 Mere Knolls Road, Fulwell, Sunderland, SR6 9LG
Varley, Paul
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 13 Harrison House, Langford Road, Biggleswade, SG18 9RB, England
Varley, Paul
British consultant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 14 33, Mere Knolls Road, Sunderland, SR6 9LG, England
Varley, Paul
British managing director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 15 53, Jenkinson Grove, Armthorpe, Doncaster, South Yorkshire, DN3 2FH, England
Varley, Paul
British director born in March 1968Registered addresses and corresponding companies
IIF 16 100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
Varley, Paul
British Registered addresses and corresponding companies
IIF 17 100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
Mr Paul Varley
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 18 Harrison House, Langford Road, Biggleswade, SG18 9RB, England
Varley, Paul
Registered addresses and corresponding companies
- 1 Rivervillle Riverside, Rothbury, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Equity (Company account)-311 GBP2018-01-31Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 33 Mere Knolls Road, Roker, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer 2008-02-26 ~ dissolvedIIF 15 - Director → ME 2010-03-17 ~ dissolvedIIF 20 - Secretary → ME
- 3 33 33 Mere Knolls Road, Fulwell, SunderlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,200 GBP2016-11-30Officer 2006-11-27 ~ dissolvedIIF 14 - Director → ME 2010-03-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 33 Mere Knolls Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 3 - Director → ME 2014-09-26 ~ dissolvedIIF 21 - Secretary → ME
- 5 Harrison House, Langford Road, Biggleswade, EnglandActive Corporate (2 parents)Officer 2024-04-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 Harrison House, Langford Road, Biggleswade, England, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-08-07 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Harrison House, Langford Road, Biggleswade, England, EnglandActive Corporate (3 parents)Officer 2025-08-08 ~ nowIIF 2 - Director → ME
- 1 296 Green Lane, Hale House, London, EnglandActive Corporate (1 parent)Equity (Company account)225,562 GBP2024-11-30Officer 2021-11-04 ~ 2024-12-27IIF 4 - Director → MEPerson with significant control 2021-11-04 ~ 2024-12-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon TyneDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-5,592 GBP2017-11-30Officer 2005-11-11 ~ 2006-12-04IIF 16 - Director → ME 2005-11-11 ~ 2006-12-04IIF 17 - Secretary → ME
- 3 123 Aldersgate Street C/o Digital Enforcement Concepts, First Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-11-11 ~ 2025-07-04IIF 6 - Director → MEPerson with significant control 2024-11-11 ~ 2025-07-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 123 Aldersgate Street C/o Digital Enforcement Concepts, First Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,078,567 GBP2025-03-31Officer 2017-02-01 ~ 2025-07-04IIF 5 - Director → MEPerson with significant control 2017-02-01 ~ 2019-05-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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