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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

Varela, Frank Javier

    Related profiles found in government register
  • Varela, Frank Javier
    British company director born in September 1962

    Registered addresses and corresponding companies
    • The Coach House, Little Mynthurst Small Hill Road, Leigh, Surrey, RH2 8QA

      IIF 1
  • Varela, Frank Javier
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 2
  • Varela, Frank Javier
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elenge Plat, Grouse Road, Colgate, West Sussex, RH13 6HT

      IIF 3
  • Varela, Frank Javier
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 4
    • 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

      IIF 5
  • Mr Frank Varela
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 6
  • Mr Frank Javier Varela
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,538,602 GBP2024-06-30
    Officer
    2005-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    AUDIOSET LIMITED - 1997-02-17
    Related registration: 07565743
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953,191 GBP2024-12-31
    Officer
    1999-11-22 ~ 2004-08-31
    IIF 3 - Director → ME
  • 2
    Chiltern House, 24-30 King Street, Watford
    Liquidation Corporate (1 parent)
    Officer
    2001-08-22 ~ 2001-08-22
    IIF 1 - Director → ME
  • 3
    MYPEOPLEBIZ LIMITED - 2015-02-24
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    138,608 GBP2024-06-30
    Officer
    2009-03-25 ~ 2021-09-10
    IIF 5 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-09-14
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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