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

Mr James Nathan Varley

    Related profiles found in government register
  • Mr James Nathan Varley
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, HP5 1EG, United Kingdom

      IIF 1

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 2

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England

      IIF 3

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 4

    • 37 Mortimer Crescent, Kings Park, St Albans, Herts, AL3 4GB, United Kingdom

      IIF 5

    • Monks Horton Manor, Sandpit Lane, St Albans, Herts, AL1 4HD, United Kingdom

      IIF 6

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, Dorset, BH21 7SB, England

      IIF 7
  • Mr James Nathan Varley
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD

      IIF 8
  • Varley, James Nathan
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9

    • 9-13 St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 10
  • Varley, James Nathan
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, HP5 1EG, United Kingdom

      IIF 11

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England

      IIF 12 IIF 13 IIF 14

    • 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 19 IIF 20

    • 1-3 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, United Kingdom

      IIF 21 IIF 22

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, Dorset, BH21 7SB, England

      IIF 23
  • Varley, James Nathan
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 24

    • Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Herfordshire, WD4 8RD, England

      IIF 25

    • Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, WD4 8RD, United Kingdom

      IIF 26

    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England

      IIF 27

    • Monks Horton Manor, Sandpit Lane, St Albans, Herts, AL1 4HD, United Kingdom

      IIF 28
  • Varley, James Nathan
    British property developer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 29

    • 2, Hyde Court, Beningfield Drive Napsbury Park, St Albans, Herts, AL2 1GB, United Kingdom

      IIF 30
  • Varley, James Nathan
    British surveyor born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Old Mill Road, Hunton Bridge, Herts, WD4 8RD, England

      IIF 31

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 32
  • Varley, James Nathan
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hyde Court, Benningfield Drive Napesbury Park, St Albans, Hertfordshire, AL2 1GB, United Kingdom

      IIF 33
  • Varley, James Nathan
    British construction born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13 St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 34
  • Varley, James Nathan
    British site manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,353 GBP2023-07-31
    Officer
    2021-07-06 ~ now
    IIF 24 - director → ME
  • 2
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,007,224 GBP2023-02-28
    Officer
    2013-09-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 9 - director → ME
  • 4
    Monks Horton Manor, Sandpit Lane, St Albans, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    ASCOT (ARCHERY) PROPERTY LIMITED - 2022-11-23
    128 City Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -48,615 GBP2024-04-30
    Officer
    2023-09-26 ~ now
    IIF 25 - director → ME
  • 6
    CALM INFRASTRUCTURE LIMITED - 2023-12-06
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 18 - director → ME
  • 7
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2023-07-24 ~ now
    IIF 13 - director → ME
  • 8
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    IIF 12 - director → ME
  • 9
    WESTFIELDS INTERNATIONAL LIMITED - 2020-08-16
    CR WEST JOINT VENTURE LIMITED - 2019-04-23
    39 Harrington Gardens, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 22 - director → ME
  • 10
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    IIF 14 - director → ME
  • 11
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    IIF 15 - director → ME
  • 12
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 27 - director → ME
  • 13
    ORIGIN ELECTRICAL LTD - 2012-11-09
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 35 - director → ME
  • 14
    WESTFIELDS (HARTHALL) LIMITED - 2016-12-21
    Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -699 GBP2023-08-31
    Officer
    2016-08-18 ~ now
    IIF 26 - director → ME
  • 15
    WESTFIELDS HOMES LIMITED - 2025-01-10
    1-3 Old Mill Road, Hunton Bridge, Herts
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    53,455 GBP2023-12-31
    Officer
    2005-12-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 16
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -5,439 GBP2024-04-30
    Officer
    2017-04-11 ~ now
    IIF 16 - director → ME
  • 17
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 20 - director → ME
  • 18
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -8,998 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 21 - director → ME
  • 19
    Care Of: Westfields Construction Limited, 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 20
    TIPPENDELL LANE DEVELOPMENTS LTD - 2023-12-19
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Corporate (5 parents)
    Equity (Company account)
    8,464 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    ALBURY SEARCH LIMITED - 2023-05-12
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    124,623 GBP2024-03-31
    Officer
    2023-05-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, Dorset, England
    Corporate (3 parents)
    Officer
    2019-10-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Corporate (5 parents)
    Person with significant control
    2023-07-21 ~ 2023-09-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RB SHELFCO 22 LIMITED - 2017-12-13
    9-13 St. Andrew Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -703,400 GBP2020-11-30
    Officer
    2018-03-29 ~ 2022-02-16
    IIF 10 - director → ME
  • 3
    THE COTSWOLDS OUTPOST LIMITED - 2020-10-29
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,332 GBP2023-05-31
    Officer
    2020-05-27 ~ 2023-05-11
    IIF 17 - director → ME
  • 4
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ 2013-11-16
    IIF 30 - director → ME
  • 5
    9-13 St. Andrew Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -13,682,295 GBP2020-08-31
    Officer
    2007-07-04 ~ 2022-02-21
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 8 - Has significant influence or control → OE
  • 6
    Brandon House First Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-31 ~ 2025-01-29
    IIF 19 - director → ME

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