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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Nathan Varley

    Related profiles found in government register
  • Mr James Nathan Varley
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD

      IIF 1
  • Mr James Nathan Varley
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, HP5 1EG, United Kingdom

      IIF 2

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 3

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England

      IIF 4 IIF 5

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 6

    • 29, West Street, Ringwood, BH24 1DY, England

      IIF 7

    • 37 Mortimer Crescent, Kings Park, St Albans, Herts, AL3 4GB, United Kingdom

      IIF 8

    • Monks Horton Manor, Sandpit Lane, St Albans, Herts, AL1 4HD, United Kingdom

      IIF 9
  • Varley, James Nathan
    British construction born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13 St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 10
  • Varley, James Nathan
    British site manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 11
  • Varley, James Nathan
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, HP5 1EG, United Kingdom

      IIF 12

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 13 IIF 14

    • 1-3, Old Mill Road, Hunton Bridge, Herts, WD4 8RD, England

      IIF 15

    • Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Herfordshire, WD4 8RD, England

      IIF 16

    • Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, WD4 8RD, United Kingdom

      IIF 17

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England

      IIF 18 IIF 19 IIF 20

    • 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, United Kingdom

      IIF 23 IIF 24

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 25 IIF 26

    • 1-3 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, United Kingdom

      IIF 27

    • 29, West Street, Ringwood, BH24 1DY, England

      IIF 28

    • Monks Horton Manor, Sandpit Lane, St Albans, Herts, AL1 4HD, United Kingdom

      IIF 29
  • Varley, James Nathan
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 30

    • 9-13 St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 31
  • Varley, James Nathan
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, United Kingdom

      IIF 32

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 33

    • 1-3 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, United Kingdom

      IIF 34
  • Varley, James Nathan
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England

      IIF 35
  • Varley, James Nathan
    British property developer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hyde Court, Beningfield Drive Napsbury Park, St Albans, Herts, AL2 1GB, United Kingdom

      IIF 36
  • Varley, James Nathan
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hyde Court, Benningfield Drive Napesbury Park, St Albans, Hertfordshire, AL2 1GB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 28
  • 1
    A B HOMES (SW) LTD
    13497529
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ now
    IIF 13 - Director → ME
  • 2
    AB HOMES LIMITED
    02527786
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    ALIVE DEVELOPMENTS LTD
    12026590
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ALL POZITIVE VENTURES LIMITED
    16160111
    Monks Horton Manor, Sandpit Lane, St Albans, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BASEBALL DEVELOPMENTS LIMITED
    - now 14060608
    ASCOT (ARCHERY) PROPERTY LIMITED - 2022-11-23
    128 City Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 16 - Director → ME
  • 6
    CALM CHARGING GROUP LIMITED
    - now 15320950
    CALM INFRASTRUCTURE LIMITED
    - 2023-12-06 15320950 15346756
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 24 - Director → ME
  • 7
    CALM CHARGING LIMITED
    15019499
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-07-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 4 - Has significant influence or control → OE
    2023-07-21 ~ 2023-09-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CALM INFRASTRUCTURE LIMITED
    15346756 15320950
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-12 ~ 2025-09-11
    IIF 18 - Director → ME
  • 9
    CR WEST JOINT VENTURE LIMITED
    - now 11303161
    WESTFIELDS INTERNATIONAL LIMITED
    - 2020-08-16 11303161
    CR WEST JOINT VENTURE LIMITED
    - 2019-04-23 11303161
    39 Harrington Gardens, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 10
    METRO CHARGE LIMITED
    15346779
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-12 ~ 2025-09-11
    IIF 20 - Director → ME
  • 11
    MY CHARGER LIMITED
    15346795
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-12 ~ 2025-09-11
    IIF 22 - Director → ME
  • 12
    ONE DEVELOP LIMITED
    13609077
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 35 - Director → ME
  • 13
    ORIGIN 8 PROJECTS LTD
    - now 07250916
    Insolvency (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 control
    ORIGIN ELECTRICAL LTD
    - 2012-11-09 07250916
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 14
    TCEG (UK) LIMITED
    - now 11067176
    RB SHELFCO 22 LIMITED - 2017-12-13
    9-13 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2022-02-16
    IIF 31 - Director → ME
  • 15
    THE WINDRUSH OUTPOST LIMITED
    - now 12627117
    THE COTSWOLDS OUTPOST LIMITED
    - 2020-10-29 12627117
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-27 ~ 2023-05-11
    IIF 32 - Director → ME
  • 16
    WESTFIELDS (PELTON ROAD) LIMITED
    08769932
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-11-11 ~ 2013-11-16
    IIF 36 - Director → ME
  • 17
    WESTFIELDS BUILD LIMITED
    - now 05657208
    WESTFIELDS HOMES LIMITED
    - 2025-01-10 05657208 10335618
    1-3 Old Mill Road, Hunton Bridge, Herts
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    WESTFIELDS CONSTRUCTION LIMITED
    02719662
    9-13 St. Andrew Street, London, United Kingdom
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2007-07-04 ~ 2022-02-21
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 1 - Has significant influence or control → OE
  • 19
    WESTFIELDS HOMES (DENTON) LIMITED
    10720328 13111886
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-11 ~ now
    IIF 23 - Director → ME
  • 20
    WESTFIELDS HOMES (HATFIELD ROAD) LTD
    15253709
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 26 - Director → ME
  • 21
    WESTFIELDS HOMES (NASCOT STREET) LIMITED
    10779485
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-19 ~ now
    IIF 27 - Director → ME
  • 22
    WESTFIELDS HOMES (THE CLIMB) LLP
    OC388888
    Care Of: Westfields Construction Limited, 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 23
    WESTFIELDS HOMES (THE OUTPOST) LTD
    15456236
    Brandon House First Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-31 ~ 2025-01-29
    IIF 33 - Director → ME
  • 24
    WESTFIELDS HOMES (TIPPENDELL) LIMITED
    - now 14717853
    TIPPENDELL LANE DEVELOPMENTS LTD
    - 2023-12-19 14717853
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    WESTFIELDS HOMES (WINDRUSH) LIMITED
    16883216
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 21 - Director → ME
  • 26
    WESTFIELDS HOMES LIMITED
    - now 10335618 05657208
    WESTFIELDS (HOLDINGS) LIMITED
    - 2025-09-30 10335618
    WESTFIELDS (HARTHALL) LIMITED
    - 2016-12-21 10335618
    Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-18 ~ now
    IIF 17 - Director → ME
  • 27
    WHITLAW LIMITED
    - now 10085876
    ALBURY SEARCH LIMITED
    - 2023-05-12 10085876
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WINDRUSH HEIGHTS MANAGEMENT COMPANY LIMITED
    12253505
    29 West Street, Ringwood, England
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.