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.
Mr James Nathan Varley
- British born in September 1976
Mr James Nathan Varley
Resident in England
Registered addresses and corresponding companiesC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, HP5 1EG, United Kingdom
IIF 1C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 21-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England
IIF 3 IIF 41-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England
IIF 529, West Street, Ringwood, BH24 1DY, England
IIF 637 Mortimer Crescent, Kings Park, St Albans, Herts, AL3 4GB, United Kingdom
IIF 7Monks Horton Manor, Sandpit Lane, St Albans, Herts, AL1 4HD, United Kingdom
IIF 8
- British born in September 1976
Mr James Nathan Varley
Resident in United Kingdom
Registered addresses and corresponding companies1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD
IIF 9
- British born in September 1976
Varley, James Nathan
Resident in England
Registered addresses and corresponding companiesC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, HP5 1EG, United Kingdom
IIF 10C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 11 IIF 121-3, Old Mill Road, Hunton Bridge, Herts, WD4 8RD, England
IIF 13Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Herfordshire, WD4 8RD, England
IIF 14Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, WD4 8RD, United Kingdom
IIF 151-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England
IIF 16 IIF 17 IIF 18 (more)(less)1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, United Kingdom
IIF 21 IIF 221-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England
IIF 23 IIF 241-3 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, United Kingdom
IIF 25 IIF 2685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 279-13 St. Andrew Street, London, EC4A 3AF, United Kingdom
IIF 28Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England
IIF 2929, West Street, Ringwood, BH24 1DY, England
IIF 302, Hyde Court, Beningfield Drive Napsbury Park, St Albans, Herts, AL2 1GB, United Kingdom
IIF 31Monks Horton Manor, Sandpit Lane, St Albans, Herts, AL1 4HD, United Kingdom
IIF 32
- British director born in September 1976
Varley, James Nathan
Resident in England
Registered addresses and corresponding companies - born in September 1976
Varley, James Nathan
Resident in England
Registered addresses and corresponding companies2, Hyde Court, Benningfield Drive Napesbury Park, St Albans, Hertfordshire, AL2 1GB, United Kingdom
IIF 35
- British born in September 1976
Varley, James Nathan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A B HOMES (SW) LTD
13497529C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (3 parents)Officer2021-07-06 ~ nowIIF 11 - Director → ME - 2
AB HOMES LIMITED
02527786C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-09-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE - 3
ALIVE DEVELOPMENTS LTD
1202659085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2019-05-31 ~ dissolvedIIF 27 - Director → ME - 4
ALL POZITIVE VENTURES LIMITED
16160111Monks Horton Manor, Sandpit Lane, St Albans, Herts, United KingdomActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5ASCOT (ARCHERY) PROPERTY LIMITED - 2022-11-23128 City Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-09-26 ~ nowIIF 14 - Director → ME
- 6
- 7
CALM CHARGING LIMITED
150194991-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, EnglandActive Corporate (5 parents)Officer2023-07-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-21 ~ 2023-09-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-17 ~ nowIIF 3 - Has significant influence or control → OE - 8
- 9
- 10
METRO CHARGE LIMITED
153467791-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2023-12-12 ~ 2025-09-11IIF 18 - Director → ME - 11
MY CHARGER LIMITED
153467951-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2023-12-12 ~ 2025-09-11IIF 20 - Director → ME - 12
ONE DEVELOP LIMITED
13609077C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomDissolved Corporate (6 parents)Officer2021-09-08 ~ dissolvedIIF 29 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of controlORIGIN ELECTRICAL LTD
- 2012-11-09 07250916257b Croydon Road, Beckenham, KentDissolved Corporate (7 parents)Officer2010-05-12 ~ dissolvedIIF 36 - Director → ME - 14RB SHELFCO 22 LIMITED - 2017-12-139-13 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-03-29 ~ 2022-02-16IIF 28 - Director → ME
- 15
- 16
WESTFIELDS (PELTON ROAD) LIMITED
08769932Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, HertsDissolved Corporate (5 parents)Officer2013-11-11 ~ 2013-11-16IIF 31 - Director → ME - 171-3 Old Mill Road, Hunton Bridge, HertsActive Corporate (6 parents, 8 offsprings)Officer2005-12-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 18
WESTFIELDS CONSTRUCTION LIMITED
027196629-13 St. Andrew Street, London, United KingdomLiquidation Corporate (13 parents, 4 offsprings)Officer2007-07-04 ~ 2022-02-21IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-29IIF 9 - Has significant influence or control → OE - 19
- 20
WESTFIELDS HOMES (HATFIELD ROAD) LTD
152537091-3 Old Mill Road, Hunton Bridge, Kings Langley, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 24 - Director → ME - 21
WESTFIELDS HOMES (NASCOT STREET) LIMITED
107794851-3 Old Mill Road, Hunton Bridge, Kings Langley, United KingdomActive Corporate (9 parents)Officer2017-05-19 ~ nowIIF 25 - Director → ME - 22
WESTFIELDS HOMES (THE CLIMB) LLP
OC388888Care Of: Westfields Construction Limited, 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-10-31 ~ dissolvedIIF 35 - LLP Designated Member → ME - 23
WESTFIELDS HOMES (THE OUTPOST) LTD
15456236Brandon House First Floor, 90 The Broadway, Chesham, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2024-01-31 ~ 2025-01-29IIF 34 - Director → ME - 24
TIPPENDELL LANE DEVELOPMENTS LTD
- 2023-12-19 147178531-3 Old Mill Road, Hunton Bridge, Kings Langley, EnglandActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 5 - Right to appoint or remove directors → OE - 25
WESTFIELDS HOMES (WINDRUSH) LIMITED
168832161-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 19 - Director → ME - 26
- 27
ALBURY SEARCH LIMITED
- 2023-05-12 10085876C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, United KingdomActive Corporate (2 parents)Officer2023-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WINDRUSH HEIGHTS MANAGEMENT COMPANY LIMITED
1225350529 West Street, Ringwood, EnglandActive Corporate (3 parents)Officer2019-10-10 ~ nowIIF 30 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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