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

Varley, Nicholas Derek

    Related profiles found in government register
  • Varley, Nicholas Derek
    British film executive born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Woodside Crescent, Glasgow, G3 7UL, Scotland

      IIF 1
    • 15 Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 2
  • Varley, Nicholas Derek
    British managing director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Young Street, London, W8 5EH

      IIF 3
    • 88 Lothian Road, Edinburgh, EH3 9BZ

      IIF 4
    • 5, Young Street, London, W8 5EH

      IIF 5 IIF 6
  • Varley, Nicholas Derek
    British company director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Varley, Nicholas Derek
    British director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6/2, 10 Park Circus Place, Glasgow, G3 6AN, United Kingdom

      IIF 10
  • Varley, Nicholas Derek
    British film & tv executive born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Summerhall, (t2 F3), Techcube, Edinburgh, EH9 1PL, United Kingdom

      IIF 11
  • Varley, Nicholas Derek
    British film producer born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6/2, 10 Park Circus Place, Glasgow, G3 6AN, Scotland

      IIF 12
  • Mr Nicholas Derek Varley
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6/2, 10, Park Circus Place, Glasgow, G3 6AN, Scotland

      IIF 13
  • Mr Nicholas Derek Varley
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Summerhall, (t2 F3), Techcube, Edinburgh, EH9 1PL, United Kingdom

      IIF 14
    • 6/2, 10 Park Circus Place, Glasgow, G3 6AN, Scotland

      IIF 15 IIF 16
    • 6/2, 10 Park Circus Place, Glasgow, G3 6AN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    6/2 10 Park Circus Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    MR AMERICA FILM LTD - 2024-07-02
    6/2 10 Park Circus Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    20,800 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    1 Summerhall, (t2 F3), Techcube, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    6/2 10 Park Circus Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    29,570 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    6/2, 10 Park Circus Place, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,354 GBP2024-09-30
    Officer
    2018-09-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    106 Kensington High Street, London, England
    Corporate (5 parents)
    Officer
    2015-09-14 ~ 2019-04-01
    IIF 6 - director → ME
  • 2
    FILMHOUSE LIMITED (THE) - 2010-01-12
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-08-09 ~ 2012-09-19
    IIF 4 - director → ME
  • 3
    6/2 10 Park Circus Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    29,570 GBP2024-03-31
    Officer
    2021-09-30 ~ 2021-10-13
    IIF 9 - director → ME
  • 4
    15 Woodside Crescent, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-25 ~ 2019-04-01
    IIF 2 - director → ME
  • 5
    ARTS ALLIANCE LIMITED - 2016-10-24
    ARTS ALLIANCE NO. 2 LIMITED - 2014-04-16
    106 Kensington High Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2019-04-01
    IIF 5 - director → ME
  • 6
    15 Woodside Crescent, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-17 ~ 2019-04-01
    IIF 1 - director → ME
  • 7
    MR WOLF PRESENTS LTD - 2016-10-20
    TERJE VIGEN (UK) LIMITED - 2012-11-20
    ARTS ALLIANCE LIMITED - 2007-11-06
    106 Kensington High Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2020-12-31
    Officer
    2015-09-14 ~ 2019-04-01
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.