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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

Varney, Craig

    Related profiles found in government register
  • Varney, Craig

    Registered addresses and corresponding companies

    • icon of address Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 1

    • icon of address Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

      IIF 2 IIF 3

    • icon of address Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Castlewood House, New Oxford Street, London, WC1A 1DG, England

      IIF 14

    • icon of address Unit 3.1.1, The Leather Market, 11 Weston Street, London, SE1 3ER, United Kingdom

      IIF 15
  • Varney, Craig
    British banker

    Registered addresses and corresponding companies

    • icon of address 80 Hamilton Road, Wimbledon, London, SW19 1JF

      IIF 16
  • Varney, Craig
    British chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlton House, 19 West Street, Epsom, KT18 7RL, England

      IIF 17

    • icon of address Suite 99, Carlton House, 19 West Street, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 18
  • Varney, Craig
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 99, Carlton House, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 19

    • icon of address 69 Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England

      IIF 20

    • icon of address Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

      IIF 21
  • Varney, Craig
    British banker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80 Hamilton Road, Wimbledon, London, SW19 1JF

      IIF 22
  • Varney, Craig
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 23

    • icon of address Unit 3.1.1, The Leather Market, 11 Weston Street, London, SE1 3ER, United Kingdom

      IIF 24
  • Varney, Craig
    British diretor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 25
  • Mr Craig Varney
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 26

    • icon of address Suite 99, Carlton House, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 27

    • icon of address Suite 99, Carlton House, 19 West Street, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 34 Lower Richmond Road, Putney, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2011-12-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    icon of address 69 Elm Quay Court, Nine Elms Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,404,107 GBP2024-08-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Suite 99 Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Total liabilities (Company account)
    224,100 GBP2024-06-30
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    icon of address Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    32,132 GBP2024-04-30
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 23 - Director → ME
    icon of calendar 2010-02-22 ~ now
    IIF 1 - Secretary → ME
  • 5
    icon of address Carlton House, 19 West Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,125,597 GBP2024-08-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address Suite 99 Carlton House, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-06-30
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    icon of address 27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,157 GBP2018-12-31
    Officer
    icon of calendar 2011-11-21 ~ 2014-09-10
    IIF 12 - Secretary → ME
  • 2
    icon of address C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,964 GBP2018-10-31
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-10
    IIF 11 - Secretary → ME
  • 3
    icon of address 27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-12-14 ~ 2017-12-18
    IIF 21 - Director → ME
    icon of calendar 2011-12-14 ~ 2017-12-18
    IIF 2 - Secretary → ME
  • 4
    icon of address Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-10
    IIF 4 - Secretary → ME
  • 5
    icon of address 31 Abbotswood Close, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,623 GBP2022-08-31
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-16
    IIF 6 - Secretary → ME
  • 6
    icon of address Sable Accounting, Castlewood House 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-10
    IIF 3 - Secretary → ME
  • 7
    icon of address C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -24,162 GBP2023-10-31
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-10
    IIF 14 - Secretary → ME
  • 8
    icon of address Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-10
    IIF 7 - Secretary → ME
  • 9
    icon of address 209 Ridgeway, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-10
    IIF 9 - Secretary → ME
  • 10
    icon of address 27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,069 GBP2017-05-31
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-10
    IIF 8 - Secretary → ME
  • 11
    icon of address C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,057,667 GBP2023-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2014-09-16
    IIF 10 - Secretary → ME
  • 12
    icon of address Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-10
    IIF 5 - Secretary → ME
  • 13
    GEMINI RENEWABLE ENERGY LIMITED - 2014-01-14
    icon of address 2nd Floor 1 Earlham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,242 GBP2023-12-31
    Officer
    icon of calendar 2011-10-27 ~ 2012-11-22
    IIF 25 - Director → ME
    icon of calendar 2011-10-27 ~ 2012-11-29
    IIF 13 - Secretary → ME
  • 14
    icon of address Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    32,132 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-01 ~ 2024-04-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MAYNARD WOOLFE LIMITED - 2012-11-19
    icon of address 100 Bluehouse Lane, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,497 GBP2021-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2002-06-26
    IIF 22 - Director → ME
    icon of calendar 2001-06-21 ~ 2002-06-26
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.