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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varga, Graham

    Related profiles found in government register
  • Varga, Graham
    British

    Registered addresses and corresponding companies
  • Varga, Graham

    Registered addresses and corresponding companies
    • Cannon Way, Dewsbury, West Yorks, WF13 1EH

      IIF 15
    • C/o Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - now
    WARNER ELECTRIC UK GROUP LIMITED
    - 2018-03-10 03897757
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (26 parents, 4 offsprings)
    Profit/Loss (Company account)
    32,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 4 - Secretary → ME
  • 2
    ALTRA INDUSTRIAL MOTION UK LIMITED - now
    THE HAY HALL GROUP LIMITED
    - 2018-03-10 03141672
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (24 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 1 - Secretary → ME
  • 3
    BIBBY GROUP LIMITED
    - now 03198843
    TOYBREAK LIMITED - 1998-02-25
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 13 - Secretary → ME
  • 4
    BIBBY TRANSMISSIONS LIMITED
    - now 00158829
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 11 - Secretary → ME
  • 5
    DYNATORK AIR MOTORS LIMITED
    - now 04504970 02107032
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-03-31 ~ 2013-10-10
    IIF 14 - Secretary → ME
  • 6
    DYNATORK LIMITED
    - now 02107032
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (12 parents)
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 9 - Secretary → ME
  • 7
    HAY HALL HOLDINGS LIMITED
    - now 04895052
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 5 - Secretary → ME
  • 8
    HUCO ENGINEERING INDUSTRIES LIMITED
    00836225
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (25 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 15 - Secretary → ME
  • 9
    HUCO POWER TRANSMISSION LIMITED
    - now 03323696
    HAMSUDD ENGINEERING LIMITED - 1998-02-13
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 10 - Secretary → ME
  • 10
    MATRIX INTERNATIONAL LIMITED
    - now 03690656
    MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (18 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 16 - Secretary → ME
  • 11
    SAFTEK LIMITED
    - now 04443916
    MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (17 parents)
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 12 - Secretary → ME
  • 12
    TORSIFLEX LIMITED
    00983238
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (30 parents)
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 6 - Secretary → ME
  • 13
    TURBOFLEX LIMITED
    00839728
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 7 - Secretary → ME
  • 14
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 2 - Secretary → ME
  • 15
    WARNER ELECTRIC UK HOLDING LIMITED
    03897741
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 8 - Secretary → ME
  • 16
    WICHITA COMPANY LIMITED
    - now 03897701
    WARNER ELECTRIC UK I LIMITED - 2000-03-22
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (20 parents)
    Officer
    2012-03-31 ~ 2013-10-12
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.