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, James Andrew

    Related profiles found in government register
  • Varley, James Andrew
    British accountant born in October 1952

    Registered addresses and corresponding companies

    • 5 Linden Close, Ruislip, Middlesex, HA4 8TN

      IIF 1
  • Varley, James Andrew
    British accountant born in October 1962

    Registered addresses and corresponding companies
  • Varley, James Andrew
    British chartered accountant born in October 1962

    Registered addresses and corresponding companies

    • 5 Linden Close, Ruislip, Middlesex, HA4 8TN

      IIF 6 IIF 7
  • Varley, James Andrew
    British manager born in October 1962

    Registered addresses and corresponding companies

    • 5 Linden Close, Ruislip, Middlesex, HA4 8TN

      IIF 8
  • Varley, James Andrew
    British

    Registered addresses and corresponding companies

    • 1st Floor, West Wing Counting House, Guys Hospital Great Maze Pond, London, SE1 9RT

      IIF 9 IIF 10
  • Varley, James Andrew
    British accountant

    Registered addresses and corresponding companies
  • Varley, James Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Linden Close, Ruislip, Middlesex, HA4 8TN

      IIF 13
  • Varley, James Andrew
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Verney House, Hollywood Road, London, SW10 9HS, England

      IIF 14

    • 42, Deane Croft Road, Pinner, Middlesex, HA5 1SR

      IIF 15 IIF 16

    • 42, Deane Croft Road, Pinner, Middlesex, HA5 1SR, England

      IIF 17 IIF 18

    • Pinner High School, Beaulieu Drive, Pinner, HA5 1NB, England

      IIF 19
  • Varley, James Andrew
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Deane Croft Road, Pinner, Middlesex, HA5 1SR, England

      IIF 20
  • Varley, James Andrew
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 108 Old Brompton Rd, London, SW7 3RA

      IIF 21

    • 42, Deane Croft Road, Pinner, Middlesex, HA5 1SR, United Kingdom

      IIF 22
  • Varley, James Andrew

    Registered addresses and corresponding companies

    • The Counting House, Guy's Hospital, Great Maze Pond, London, London, SE1 9RT

      IIF 23

    • 5 Linden Close, Ruislip, Middlesex, HA4 8TN

      IIF 24 IIF 25 IIF 26
  • Varley, James

    Registered addresses and corresponding companies

    • 42, Deane Croft Road, Pinner, Middlesex, HA5 1SR, England

      IIF 27
  • Mr James Andrew Varley
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Deane Croft Road, Pinner, Middlesex, HA5 1SR

      IIF 28

    • 42, Deane Croft Road, Pinner, Middlesex, HA5 1SR, England

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    42 Deane Croft Road, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    2,068 GBP2024-04-30
    Officer
    2011-04-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    4 Verney House, Hollywood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -49,902 GBP2023-09-30
    Officer
    2016-05-09 ~ now
    IIF 14 - director → ME
Ceased 16
  • 1
    441 Fulham 441 Fulham Palace Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-21 ~ 2023-09-15
    IIF 17 - director → ME
    Person with significant control
    2022-10-21 ~ 2023-02-16
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    THE BELLINGHAM RECREATION PROJECT LIMITED - 2004-05-05
    BELLINGHAM PLAYING FIELDS LIMITED - 1997-07-10
    CHARIS (32) LIMITED - 1993-04-14
    4-7 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    1995-09-26 ~ 1997-07-30
    IIF 1 - director → ME
    1996-03-12 ~ 1998-08-11
    IIF 11 - secretary → ME
    1993-03-31 ~ 1995-09-26
    IIF 13 - secretary → ME
  • 3
    THE BELLINGHAM RECREATION PROJECT MANAGEMENT COMPANY LIMITED - 2004-05-05
    THE BELLINGHAM RECREATION PROJECT SOCIAL CLUB LIMITED - 2002-08-27
    TYROLESE (363) LIMITED - 1996-12-19
    4-7 Chiswell Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1996-12-05 ~ 1998-08-11
    IIF 2 - director → ME
    1996-12-05 ~ 1998-08-11
    IIF 12 - secretary → ME
  • 4
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,001,858 GBP2024-01-31
    Officer
    1994-01-13 ~ 1998-04-30
    IIF 8 - director → ME
  • 5
    CHARIS (33) LIMITED - 1993-05-26
    4-7 Chiswell Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-10-26 ~ 1999-01-29
    IIF 3 - director → ME
    1996-03-12 ~ 1999-01-29
    IIF 25 - secretary → ME
    1993-05-17 ~ 1995-09-06
    IIF 24 - secretary → ME
  • 6
    The Grain House, 46 Loman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-10-27
    IIF 15 - director → ME
    2009-03-19 ~ 2010-10-27
    IIF 9 - secretary → ME
  • 7
    GSTC HEALTH INVESTMENTS LIMITED - 2020-09-24
    The Grain House, 46 Loman Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-03-27 ~ 2010-10-27
    IIF 16 - director → ME
    2009-03-27 ~ 2010-10-27
    IIF 10 - secretary → ME
  • 8
    G & T (CAMBRIDGE) LIMITED - 2014-09-22
    The Grain House, 46 Loman Street, London, England
    Corporate (6 parents)
    Officer
    2010-09-08 ~ 2010-11-30
    IIF 23 - secretary → ME
  • 9
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (7 parents)
    Officer
    ~ 1994-07-11
    IIF 7 - director → ME
  • 10
    THE RESOURCE CENTRE (LONDON) - 2010-12-22
    THE RESOURCE CENTRE (LONDON) LIMITED - 2010-12-22
    LONDON VOLUNTARY SECTOR RESOURCE CENTRE LIMITED - 2001-12-20
    CHARIS (27) LIMITED - 1992-11-17
    4-7 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1998-09-18
    IIF 26 - secretary → ME
  • 11
    ROYAL BRITISH SOCIETY OF SCULPTORS - 2018-04-12
    ROYAL SOCIETY OF BRITISH SCULPTORS - 2003-06-02
    108 Old Brompton Rd, London
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,402,859 GBP2019-12-31
    Officer
    2019-04-17 ~ 2020-12-08
    IIF 21 - director → ME
  • 12
    356 Holloway Road, London
    Corporate (6 parents)
    Equity (Company account)
    67,190 GBP2024-03-31
    Officer
    1997-07-17 ~ 2000-07-20
    IIF 4 - director → ME
    1994-04-21 ~ 1995-07-06
    IIF 6 - director → ME
  • 13
    Gassiot House, 2 Lambeth Palace Road, London
    Corporate (9 parents)
    Officer
    2000-07-13 ~ 2008-02-01
    IIF 5 - director → ME
  • 14
    THE HARROW SECONDARY SCHOOL ACADEMY TRUST - 2014-11-24
    Pinner High School, Beaulieu Drive, Pinner, England
    Corporate (5 parents)
    Officer
    2018-04-01 ~ 2023-08-31
    IIF 19 - director → ME
  • 15
    Kemp House, 160 City Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2015-04-30 ~ 2017-12-31
    IIF 22 - director → ME
  • 16
    CLIVE HOMES - 2010-07-02
    Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2017-12-31
    IIF 18 - director → ME
    2012-09-11 ~ 2017-12-31
    IIF 27 - secretary → ME

qrcode

Privacy policy

© 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.