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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

Varney, James Peter

    Related profiles found in government register
  • Varney, James Peter
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • High Street Centre, 137-139 High Street, Beckenham, Kent, BR3 1AG, England

      IIF 1

    • Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 2

    • 5 Downs Road, Downs Road, Hunstanton, Norfolk, PE36 5HX, United Kingdom

      IIF 3

    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

      IIF 4

    • C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, SS6 7LY, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, CR6 9PQ, England

      IIF 15
  • Varney, James
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Downs Road, Hunstanton, PE36 5HX, United Kingdom

      IIF 16
  • Varney, Peter Derek
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Peter Varney
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 48

    • C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, SS6 7LY, England

      IIF 49 IIF 50
  • Varney, James
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Westminster Court, 81 Albermarle Road, Beckenham, Kent, BR3 5HP, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57

    • 78, Beckenham Road, Beckenham, Kent, BR3 4RH, England

      IIF 58 IIF 59

    • 78, Beckenham Road, Beckenham, Kent, BR3 4RH, United Kingdom

      IIF 60 IIF 61

    • Wilson Field Ltd, The Manor House, 260 Eccleshall Road South, Sheffield, S11 9PS

      IIF 62

    • Tek House, Single Street, Berrys Green, Westerham, Kent, TN16 3AB, United Kingdom

      IIF 63
  • Varney, Peter Derek
    British born in March 1954

    Registered addresses and corresponding companies

    • 15 Jackson Road, Bromley, Kent, BR2 8NL

      IIF 64
  • Mr Peter Varney
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 2 Newhams Row, London, SE1 3UZ, England

      IIF 65
  • Peter Derek Varney
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Longfield Farm, Nash Lane, Keston, BR2 6AP, England

      IIF 66
  • Varney, Peter Derek
    British

    Registered addresses and corresponding companies

    • 15 Jackson Road, Bromley, Kent, BR2 8NL

      IIF 67
  • Mr Peter Derek Varney
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Longfield Farm, Nash Lane, Keston, Kent, BR2 6AP, England

      IIF 68

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 69

    • 188, Eastwood Road, Rayleigh, Essex, SS6 7LY

      IIF 70

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 71
  • Varney, Peter
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Eastwood Road, Rayleigh, Essex, SS6 7LY, United Kingdom

      IIF 72
  • Mr Peter Varney
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Eastwood Road, Rayleigh, SS6 7LY, United Kingdom

      IIF 73
  • Peter Varney
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Eastwood Road, Rayleigh, SS6 7LY, United Kingdom

      IIF 74 IIF 75
child relation
Offspring entities and appointments 47
  • 1
    AXIS FOUNDATION
    06541990
    3 Tramway Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2008-10-01 ~ now
    IIF 21 - Director → ME
  • 2
    BATON 2010 LIMITED
    07326155
    The Valley, Floyd Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2012-07-13
    IIF 31 - Director → ME
  • 3
    BPP WORLD LIMITED
    11449742
    188 Eastwood Road, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED
    - now 03085867
    MOSSFORCE LIMITED
    - 1996-04-17 03085867
    Atrium Court, 15 Jockeys Fields, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-27 ~ 1997-10-24
    IIF 64 - Director → ME
    1996-03-27 ~ 1997-10-24
    IIF 67 - Secretary → ME
  • 5
    CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    - now 01788466 08396323
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD.
    - 2000-06-09 01788466 08396323
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (51 parents)
    Officer
    1997-10-27 ~ 2008-07-01
    IIF 17 - Director → ME
    2010-12-31 ~ 2012-07-13
    IIF 30 - Director → ME
  • 6
    CHARLTON ATHLETIC HOLDINGS LIMITED
    02689249
    The Valley, Floyd Road, Charlton, London
    Active Corporate (36 parents)
    Officer
    1997-10-27 ~ 2008-05-20
    IIF 20 - Director → ME
    2010-12-31 ~ 2012-07-13
    IIF 32 - Director → ME
  • 7
    COMMUNITY SCHEME SOLUTIONS LIMITED - now
    SOUTH OF ENGLAND FOUNDATION (TRADING) LIMITED
    - 2007-02-21 04654592 04654582... (more)
    Charlton Athletic Community Trust, Sparrows Lane, New Eltham, London
    Active Corporate (11 parents)
    Officer
    2004-10-13 ~ 2007-01-31
    IIF 18 - Director → ME
  • 8
    CONRAD BELFORT LIMITED
    10426695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-21
    Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2016-10-13 ~ 2018-01-01
    IIF 28 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-01-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EBBSFLEET UNITED FOOTBALL CLUB LIMITED
    - now 00412018
    GRAVESEND AND NORTHFLEET FOOTBALL CLUB LIMITED - 2007-08-14
    Stonebridge Road, Northfleet, Gravesend, Kent
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2013-06-04 ~ 2018-01-06
    IIF 24 - Director → ME
  • 10
    EV GROUP LTD
    10660735
    Insolvency (Case 1) In administration
    Administration started on 2019-06-20
    Administration ended on 2020-05-22
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-04-19 ~ 2017-06-01
    IIF 16 - Director → ME
  • 11
    EV-HUB (WHOLESALE) LIMITED
    14691392
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-27 ~ 2023-09-13
    IIF 4 - Director → ME
  • 12
    INTEGRAL SPORTS MANAGEMENT LIMITED
    12259143
    Thames Innovation Centre C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2022-05-16
    IIF 29 - Director → ME
  • 13
    JAMES RUSSELL ASSOCIATES LIMITED
    08597450
    Unit 2 44a Gloucester Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 59 - Director → ME
  • 14
    JP FABRICATION SOLUTIONS LTD
    08836638
    Unit 1, 44a Gloucester Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ 2014-09-02
    IIF 61 - Director → ME
  • 15
    JPV CONSTRUCTION LTD
    06599079
    Phoenix Accounting Regent House, 291 Kirkdale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 56 - Director → ME
  • 16
    JPV EUROPE LTD
    - now 06908628
    CLICK SECURITY SOLUTIONS LIMITED
    - 2010-03-19 06908628
    C/o Phoenix Accounting, 78 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 57 - Director → ME
  • 17
    KEH SPORTS (BEAUWATER) LIMITED
    08545901
    3rd Floor 84 Brook Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-28 ~ 2018-01-06
    IIF 26 - Director → ME
  • 18
    KEH SPORTS LIMITED
    08509864
    Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-05-09 ~ 2018-01-06
    IIF 27 - Director → ME
  • 19
    LAND GALLEON GROUP LIMITED
    - now 10178526
    LAND GALLEON LIMITED - 2016-09-12
    5 Downs Road, Hunstanton, Norfolk, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2017-01-01
    IIF 1 - Director → ME
  • 20
    NRG CONTRACTS LIMITED
    - now 12233410
    VIRTUS ENERGY CONTRACTS LIMITED
    - 2023-08-17 12233410
    MARKETWIDE ENERGY LIMITED
    - 2020-04-24 12233410
    Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (3 parents)
    Officer
    2019-09-30 ~ now
    IIF 40 - Director → ME
  • 21
    NRG PAY LIMITED
    12320938
    Unit 1, Longfield Farm, Nash Lane, Keston Unit 1, Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 75 - Has significant influence or control → OE
  • 22
    PETER VARNEY ASSOCIATES LTD
    07608087
    Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (2 parents)
    Officer
    2011-04-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    PLACE SPV 1 GROUP LIMITED
    - now 12077494
    VIRTUS PLACE GROUP LIMITED
    - 2023-08-17 12077494
    Unit1 Longfield Farm, Nash Lane, Keston, Kent, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2019-07-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    QUALITY BESPOKE FABRICATIONS LTD
    08836683
    44a Unit 1, Gloucester Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 60 - Director → ME
  • 25
    RAW MATERIALS HANDLING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-01-20
    RAW TELEHANDLERS LTD - 2018-09-06
    R & J TELEHANDLERS LTD - 2018-05-12
    LAND GALLEON SAFETY SERVICES LTD
    - 2018-05-04 10632855
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-02-22 ~ 2017-08-22
    IIF 3 - Director → ME
  • 26
    RJI ASSOCIATED LIMITED
    - now 12080442
    VIRTUS LIFE CONSULTING LIMITED
    - 2022-01-14 12080442 12013268
    VIRTUS PLACE TWO LIMITED
    - 2020-06-02 12080442
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 11 - Director → ME
    2019-07-02 ~ 2022-01-14
    IIF 42 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 27
    RNR FABRICATIONS LTD
    08098094
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2016-04-11 during the appointment or period of control
    Wilson Field Ltd The Manor House, 260 Eccleshall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 62 - Director → ME
  • 28
    RUBICON SPV LIMITED
    16880477
    The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, England
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 15 - Director → ME
  • 29
    SOUTH OF ENGLAND FOUNDATION
    04654582 04654592... (more)
    Charlton Athletic Community Trust, Sparrows Lane, New Eltham, London
    Active Corporate (30 parents)
    Officer
    2004-05-28 ~ 2008-10-10
    IIF 19 - Director → ME
    2008-11-26 ~ 2013-12-01
    IIF 22 - Director → ME
  • 30
    TEK 10 FACADES LTD
    08044683
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2012-09-11
    IIF 53 - Director → ME
  • 31
    TEK 10 INSTALLATIONS LTD
    08044761
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2012-09-11
    IIF 52 - Director → ME
  • 32
    TEK 10 LTD.
    - now 07557815
    JPV GLAZING LTD
    - 2011-06-23 07557815
    2a Chatterton Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 51 - Director → ME
  • 33
    TEK 10 MAINTENANCE LTD
    08044715
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2012-09-11
    IIF 54 - Director → ME
  • 34
    TGC BUILDING SERVICES LTD - now
    JPV CARS LTD
    - 2012-09-17 07595092
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ 2012-09-11
    IIF 63 - Director → ME
  • 35
    THE DEREK CHAPPELL FOUNDATION
    06736361
    23 Grove Crescent South, Boston Spa, Wetherby, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TRADE FIXINGS LTD
    06620837
    Phoenix Accounting Regent House, 291 Kirkdale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 55 - Director → ME
  • 37
    VIRTUS ENERGY LIMITED
    - now 12080810
    VIRTUS PLACE TEN LIMITED
    - 2020-03-02 12080810 12080537
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (15 parents)
    Officer
    2022-05-31 ~ 2024-02-29
    IIF 23 - Director → ME
    2022-01-13 ~ 2026-02-27
    IIF 2 - Director → ME
    2019-07-02 ~ 2022-02-28
    IIF 45 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-02-28
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-02 ~ 2023-09-08
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-01 ~ 2023-09-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VIRTUS PLACE EIGHT LIMITED
    12079753
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 37 - Director → ME
    2022-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 39
    VIRTUS PLACE FIVE LIMITED
    12080647
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 39 - Director → ME
    2022-11-30 ~ dissolved
    IIF 10 - Director → ME
  • 40
    VIRTUS PLACE FOUR LIMITED
    12080427
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 38 - Director → ME
    2022-11-30 ~ dissolved
    IIF 7 - Director → ME
  • 41
    VIRTUS PLACE NINE LIMITED
    12080785
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 43 - Director → ME
    2022-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 42
    VIRTUS PLACE RENOVATE LIMITED
    - now 12080537
    VIRTUS PLACE ONE LIMITED
    - 2019-10-01 12080537 12080810
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 46 - Director → ME
    2022-11-30 ~ dissolved
    IIF 9 - Director → ME
  • 43
    VIRTUS PLACE SEVEN LIMITED
    12080781
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 35 - Director → ME
    2022-11-30 ~ dissolved
    IIF 6 - Director → ME
  • 44
    VIRTUS PLACE SIX LIMITED
    12080684
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 44 - Director → ME
    2022-11-30 ~ dissolved
    IIF 5 - Director → ME
  • 45
    VIRTUS PLACE THREE LIMITED
    12080589
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 36 - Director → ME
    2022-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 46
    VIRTUS RENEWABLE SOLUTIONS LIMITED
    - now 12013268
    EV GROUNDWORKS LIMITED
    - 2022-11-22 12013268
    LONDON BRIDGE SQUARE LIMITED
    - 2022-08-16 12013268
    VIRTUS PLACE CONSULTING LIMITED
    - 2020-02-24 12013268 12080442
    VIRTUE CONTRACTING SERVICES LTD
    - 2019-10-30 12013268
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 14 - Director → ME
    2019-05-23 ~ 2022-08-01
    IIF 72 - Director → ME
    Person with significant control
    2022-06-26 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    2019-05-23 ~ 2022-06-26
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VRJ SERVICES LTD
    08179274
    44a Gloucester Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 58 - Director → ME

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