logo
explain how to read the page

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

Mr Brian Henry Varley

    Related profiles found in government register
  • Mr Brian Henry Varley
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

      IIF 1
    • Trinity House, 33a, Market Street, Lichfield, WS13 6LA, England

      IIF 2 IIF 3
  • Varley, Brian Henry
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

      IIF 4
  • Varley, Brian Henry
    British chairman born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX

      IIF 5
  • Varley, Brian Henry
    British company director born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX

      IIF 6 IIF 7
  • Varley, Brian Henry
    British director born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Trinity House, 33a Market Street, Lichfield, WS13 6LA, England

      IIF 8 IIF 9 IIF 10
    • Unit E2, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom

      IIF 11 IIF 12
    • Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX

      IIF 13 IIF 14 IIF 15
  • Varley, Brian Henry
    British director & consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Trinity House, 33a Market Street, Lichfield, WS13 6LA, England

      IIF 16
  • Varley, Brian Henry
    British managing director born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX

      IIF 17
  • Varley, Brian Henry
    British

    Registered addresses and corresponding companies
    • Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX

      IIF 18 IIF 19 IIF 20
  • Varley, Brian Henry
    British company director

    Registered addresses and corresponding companies
    • Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX

      IIF 21
  • Varley, Brian Henry
    British computer consultant

    Registered addresses and corresponding companies
    • Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX

      IIF 22
  • Varley, Brian Henry
    British director

    Registered addresses and corresponding companies
    • Trinity House, 33a Market Street, Lichfield, WS13 6LA, England

      IIF 23
    • 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX

      IIF 24
  • Varley, Brian Henry

    Registered addresses and corresponding companies
    • 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX

      IIF 25
child relation
Offspring entities and appointments 12
  • 1
    COLLSYS LIMITED
    - now 03918465
    EXECUTIVES ON THE WEB LIMITED
    - 2025-02-11 03918465
    COLLSYS LIMITED
    - 2023-10-11 03918465
    EXECUTIVES ON THE WEB LIMITED
    - 2023-10-09 03918465
    INGLEBY (1281) LIMITED
    - 2000-03-15 03918465 03807467... (more)
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    -28,608 GBP2024-09-30
    Officer
    2000-03-09 ~ now
    IIF 4 - Director → ME
    2001-10-17 ~ 2007-09-01
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED - now
    COMPUTER FINANCIAL CONSULTANTS LIMITED
    - 2000-08-07 03468783 02842224... (more)
    INGLEBY (1032) LIMITED - 1998-06-12
    Tamesis, The Glanty, Egham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1998-07-01 ~ 1999-11-30
    IIF 7 - Director → ME
  • 3
    COMPUTER FINANCIAL CONSULTANTS LIMITED - now
    COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED
    - 2000-08-07 02842224 03468783... (more)
    DIVIDEVIEW LIMITED
    - 1993-09-27 02842224
    Tamesis, The Glanty, Egham, England
    Active Corporate (25 parents)
    Officer
    1993-08-25 ~ 1999-11-30
    IIF 5 - Director → ME
  • 4
    CONSULTING BV LIMITED
    - now 03831018
    INGLEBY (1234) LIMITED
    - 1999-11-26 03831018 01991339... (more)
    Trinity House, 33a Market Street, Lichfield, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,620 GBP2018-09-30
    Officer
    1999-11-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    FABER ROSS LIMITED
    02376604
    Trinity House, 33a Market Street, Lichfield, England
    Dissolved Corporate (5 parents)
    Officer
    1994-02-28 ~ 2000-02-29
    IIF 17 - Director → ME
    ~ dissolved
    IIF 16 - Director → ME
    ~ 2000-02-29
    IIF 18 - Secretary → ME
    2001-10-17 ~ dissolved
    IIF 23 - Secretary → ME
    ~ 1993-01-31
    IIF 19 - Secretary → ME
  • 6
    FINANCIAL COMPUTER PROJECTS (MANAGEMENT) LIMITED
    08249587
    Unit E2, Davidson Road, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 7
    FINANCIAL COMPUTER PROJECTS LTD
    07754412
    Unit E2, Davidson Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 12 - Director → ME
  • 8
    NET SYNDICATE LIMITED
    - now 02147825
    STANFORD ASSOCIATES LIMITED
    - 2002-12-11 02147825
    M.D. EXECUTIVE LIMITED
    - 1990-06-25 02147825
    Friar Gate Studios, Ford Street, Derby
    Dissolved Corporate (8 parents)
    Equity (Company account)
    39,935 GBP2021-10-31
    Officer
    ~ 1993-01-31
    IIF 13 - Director → ME
    ~ 2006-12-11
    IIF 15 - Director → ME
    ~ 2000-02-29
    IIF 22 - Secretary → ME
    2001-10-17 ~ 2006-12-19
    IIF 24 - Secretary → ME
  • 9
    OPTIMEASE LIMITED
    05842850
    1st Floor Langton House, Bird Street, Lichfield, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-09 ~ 2009-03-31
    IIF 14 - Director → ME
    2006-06-09 ~ 2007-09-01
    IIF 20 - Secretary → ME
  • 10
    PICKLE MEDIA LIMITED
    06571606
    Trinity House, 33a Market Street, Lichfield, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 8 - Director → ME
  • 11
    SEVEN46 LIMITED - now
    FIRST MEDIA PRESS AND PUBLIC RELATIONS LIMITED
    - 2006-12-29 03766355
    INGLEBY (1196) LIMITED
    - 1999-07-27 03766355 08256214... (more)
    C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,510 GBP2019-12-31
    Officer
    1999-06-21 ~ 2003-03-31
    IIF 6 - Director → ME
    1999-06-21 ~ 2003-03-31
    IIF 21 - Secretary → ME
  • 12
    THE INNOCENT DEVILS LTD
    07500251
    Trinity House, 33a Market Street, Lichfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -814 GBP2018-09-30
    Officer
    2011-01-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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