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

Varney, Craig

    Related profiles found in government register
  • Varney, Craig
    British chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 19 West Street, Epsom, KT18 7RL, England

      IIF 1

    • Suite 99, Carlton House, 19 West Street, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 2
  • Varney, Craig
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 99, Carlton House, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 3

    • 69 Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England

      IIF 4

    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

      IIF 5
  • Varney, Craig
    British banker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Hamilton Road, Wimbledon, London, SW19 1JF

      IIF 6
  • Varney, Craig
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 7

    • Unit 3.1.1, The Leather Market, 11 Weston Street, London, SE1 3ER, United Kingdom

      IIF 8
  • Varney, Craig
    British diretor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 9
  • Mr Craig Varney
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 10

    • Suite 99, Carlton House, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 11

    • Suite 99, Carlton House, 19 West Street, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 12
  • Varney, Craig
    British banker

    Registered addresses and corresponding companies

    • 80 Hamilton Road, Wimbledon, London, SW19 1JF

      IIF 13
  • Varney, Craig

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    34 Lower Richmond Road, Putney, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ dissolved
    IIF 8 - director → ME
    2011-12-13 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    69 Elm Quay Court, Nine Elms Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,333,475 GBP2023-08-31
    Officer
    2015-08-04 ~ now
    IIF 4 - director → ME
  • 3
    Suite 99 Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    143,796 GBP2023-06-30
    Officer
    2018-09-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    32,132 GBP2024-04-30
    Officer
    2010-02-22 ~ now
    IIF 7 - director → ME
    2010-02-22 ~ now
    IIF 14 - secretary → ME
  • 5
    Carlton House, 19 West Street, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    -2,012,524 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 1 - director → ME
  • 6
    Suite 99 Carlton House, 19 West St, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-06-30
    Officer
    2020-07-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    98,157 GBP2018-12-31
    Officer
    2011-11-21 ~ 2014-09-10
    IIF 25 - secretary → ME
  • 2
    C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,964 GBP2018-10-31
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 24 - secretary → ME
  • 3
    27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-12-14 ~ 2017-12-18
    IIF 5 - director → ME
    2011-12-14 ~ 2017-12-18
    IIF 15 - secretary → ME
  • 4
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 17 - secretary → ME
  • 5
    31 Abbotswood Close, Redditch, England
    Corporate (1 parent)
    Equity (Company account)
    68,623 GBP2022-08-31
    Officer
    2011-11-22 ~ 2014-09-16
    IIF 19 - secretary → ME
  • 6
    Sable Accounting, Castlewood House 77-91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 16 - secretary → ME
  • 7
    C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -24,162 GBP2023-10-31
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 27 - secretary → ME
  • 8
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 20 - secretary → ME
  • 9
    209 Ridgeway, Plymouth, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 22 - secretary → ME
  • 10
    27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,069 GBP2017-05-31
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 21 - secretary → ME
  • 11
    C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,057,667 GBP2023-12-31
    Officer
    2011-11-01 ~ 2014-09-16
    IIF 23 - secretary → ME
  • 12
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 18 - secretary → ME
  • 13
    GEMINI RENEWABLE ENERGY LIMITED - 2014-01-14
    2nd Floor 1 Earlham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -53,242 GBP2023-12-31
    Officer
    2011-10-27 ~ 2012-11-22
    IIF 9 - director → ME
    2011-10-27 ~ 2012-11-29
    IIF 26 - secretary → ME
  • 14
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    32,132 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ 2024-04-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MAYNARD WOOLFE LIMITED - 2012-11-19
    100 Bluehouse Lane, Oxted, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,497 GBP2021-12-31
    Officer
    2001-06-21 ~ 2002-06-26
    IIF 6 - director → ME
    2001-06-21 ~ 2002-06-26
    IIF 13 - secretary → ME

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