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.
Varney, Wayne Robert
- British born in September 1968
Varney, Wayne Robert
Resident in England
Registered addresses and corresponding companies10a/12a High Street, East Grinstead, West Sussex, RH19 3AW, England
IIF 17, Lucas Close, East Grinstead, RH19 3YG, United Kingdom
IIF 27 Lucas Close, East Grinstead, West Sussex, RH19 3YG
IIF 3 IIF 4 IIF 5 (more)(less)7, Lucas Close, East Grinstead, West Sussex, RH19 3YG, United Kingdom
IIF 7Duaris House, Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, RH19 1RL, United Kingdom
IIF 8 IIF 9Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England
IIF 10 IIF 11 IIF 12Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, United Kingdom
IIF 13Meadow View, Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, RH19 2QE, England
IIF 14Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England
IIF 15 IIF 16Unit 32, Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH7 6HN, England
IIF 17The Old Wheel House 31-37, Church Street, Reigate, RH2 0AD, England
IIF 18Nethergers, Church Lane, Robertsbridge, TN32 5PH, England
IIF 19 IIF 20
- British born in September 1968
Mr Wayne Robert Varney
Resident in England
Registered addresses and corresponding companies10a/12a High Street, East Grinstead, RH19 3AW, England
IIF 2110a/12a High Street, East Grinstead, RH19 3AW, United Kingdom
IIF 22Duaris House, Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, RH19 1RL, United Kingdom
IIF 23 IIF 24Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL
IIF 25Duaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England
IIF 26Meadow View, Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, RH19 2QE, England
IIF 27Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England
IIF 28The Old Wheel House 31-37, Church Street, Reigate, RH2 0AD, England
IIF 29 IIF 30Nethergers, Church Lane, Robertsbridge, TN32 5PH, England
IIF 31 IIF 32
- British Virgin Islander born in September 1968
Varney, Wayne Robert
Resident in England
Registered addresses and corresponding companiesDuaris House, Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England
IIF 33
- British born in September 1968
Mr Wayne Robert Varney
Resident in United Kingdom
Registered addresses and corresponding companiesDuaris House, Imberhorne Way, East Grinstead, RH19 1RL, United Kingdom
IIF 34
- 1
ASPIRE DESIGN & BUILD LTD
08912020Duaris House, Imberhorne Way, East Grinstead, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 13 - Director → ME - 2
ASTALIA HOMES LTD
10164786Duaris House, Imberhorne Way, East Grinstead, West Sussex, EnglandDissolved Corporate (5 parents)Officer2016-05-05 ~ dissolvedIIF 12 - Director → ME - 3
AZTECH CREATIONS LTD
11223348Duaris House, Imberhorne Way, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2018-02-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRICK STICKERS LIMITED
17175938The Old Wheel House 31-37 Church Street, Reigate, EnglandActive Corporate (1 parent)Officer2026-04-23 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
CAPITAL GLASS STRUCTURES LTD
08839240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-28
Due to be dissolved on 2018-11-21Bridgestones, 125-127 Union Street, Oldham, LancashireDissolved Corporate (3 parents)Officer2014-01-09 ~ 2016-03-09IIF 11 - Director → ME - 6
WALMARCH LIMITED
- 2022-09-15 1417503110a/12a High Street, East Grinstead, West Sussex, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-15 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DUARIS DEVELOPMENTS LIMITED
06849396Duaris House, Imberhorne Way, East Grinstead, West SussexDissolved Corporate (6 parents)Officer2009-03-17 ~ dissolvedIIF 4 - Director → ME - 8
DUARIS HOMES LTD
07837402Duaris House, Imberhorne Way, East Grinstead, West Sussex, EnglandDissolved Corporate (3 parents)Officer2011-11-07 ~ dissolvedIIF 7 - Director → ME - 9
DUARIS LIMITED
00685899The Old Wheel House, 31/37 Church Street, Reigate, EnglandReceiver Action Corporate (8 parents, 1 offspring)Officer1998-12-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of controlEGS&SC (TRADING) LIMITED - 2002-10-29Saint Hill Road, East Grinstead, West SussexDissolved Corporate (16 parents)Officer2009-07-07 ~ dissolvedIIF 5 - Director → ME2005-01-20 ~ 2008-02-14IIF 6 - Director → ME - 11Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ 2022-09-11IIF 19 - Director → MEPerson with significant control2020-11-16 ~ 2022-09-11IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Nethergers, Church Lane, Robertsbridge, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2020-11-16 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
HOME DESIGN CENTRE LTD
12066313Duaris House Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-06-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 14
INNOVATION ELECTRICAL (SERVICES) LIMITED
0869322528 Otford Close, Crawley, EnglandActive Corporate (3 parents)Officer2017-04-18 ~ 2018-03-01IIF 2 - Director → MEPerson with significant control2017-04-01 ~ 2018-03-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 15
JATA HOMES LIMITED
12360032Duaris House Duaris House, Imberhorne Business Centre, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
MOORGATE HOMES LTD
09247761Solo House, The Courtyard, London Road, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2022-07-28 ~ 2026-04-17IIF 15 - Director → ME2014-10-03 ~ 2019-03-20IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NUGLAZE HOME SERVICES LTD
07621418Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, EnglandActive Corporate (2 parents)Officer2011-05-04 ~ nowIIF 17 - Director → ME - 18
VARMAC DEVELOPMENTS LIMITED
13199884Meadow View Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, EnglandDissolved Corporate (3 parents)Officer2021-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 19
VIRTUOSO JOINERY LTD
08201938Duaris House, Imberhorne Way, East Grinstead, West SussexDissolved Corporate (1 parent)Officer2012-09-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 20
WATAJ LTD
1442181310a/12a High Street, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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