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.
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Varney, James
Varney, James
British building contractor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
78, Beckenham Road, Beckenham, Kent, BR3 4RH, England
Varney, James
British contractor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesVarney, James
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesVarney, James
British sales director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 12 5, Downs Road, Hunstanton, PE36 5HX, United Kingdom
Varney, James Peter
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 13 High Street Centre, 137-139 High Street, Beckenham, Kent, BR3 1AG, England
Varney, James Peter
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 14 Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England
IIF 15 5 Downs Road, Downs Road, Hunstanton, Norfolk, PE36 5HX, United Kingdom
IIF 16 Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom
IIF 17 IIF 18 IIF 19 (more) C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, SS6 7LY, England
Mr James Peter Varney
British born in August 1981Resident in England
Registered addresses and corresponding companies
- 1 Unit 2 44a Gloucester Road, Croydon, EnglandDissolved Corporate (2 parents)Officer
2013-09-01 ~ dissolvedIIF 8 - Director → ME - 2
JPV EUROPE LTD
- nowCLICK SECURITY SOLUTIONS LIMITED - 2010-03-19 C/o Phoenix Accounting, 78 Beckenham Road, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)Officer 2009-05-18 ~ dissolvedIIF 6 - Director → ME - 3 44a Unit 1, Gloucester Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-08 ~ dissolvedIIF 9 - Director → ME
- 4
RJI ASSOCIATED LIMITED
- nowVIRTUS LIFE CONSULTING LIMITED - 2022-01-14VIRTUS PLACE TWO LIMITED - 2020-06-02 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2022-01-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 5 Wilson Field Ltd The Manor House, 260 Eccleshall Road South, SheffieldDissolved Corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 11 - Director → ME
- 6
TEK 10 LTD.
- nowJPV GLAZING LTD - 2011-06-23 2a Chatterton Road, Bromley, EnglandDissolved Corporate (2 parents)Officer 2011-03-09 ~ dissolvedIIF 2 - Director → ME - 7
VIRTUS ENERGY LIMITED
- nowVIRTUS PLACE TEN LIMITED - 2020-03-02 Spring Lodge Chester Road, Helsby, Frodsham, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,135,907 GBP2023-03-31Officer 2022-01-13 ~ nowIIF 14 - Director → ME - 8 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-30 ~ dissolvedIIF 24 - Director → ME
- 9 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-30 ~ dissolvedIIF 22 - Director → ME
- 10 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-30 ~ dissolvedIIF 19 - Director → ME
- 11 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-30 ~ dissolvedIIF 20 - Director → ME
- 12VIRTUS PLACE ONE LIMITED - 2019-10-01 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-30 ~ dissolvedIIF 21 - Director → ME
- 13 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-30 ~ dissolvedIIF 18 - Director → ME
- 14 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-30 ~ dissolvedIIF 17 - Director → ME
- 15 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-30 ~ dissolvedIIF 25 - Director → ME
- 16EV GROUNDWORKS LIMITED - 2022-11-22LONDON BRIDGE SQUARE LIMITED - 2022-08-16VIRTUS PLACE CONSULTING LIMITED - 2020-02-24VIRTUE CONTRACTING SERVICES LTD - 2019-10-30 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2022-06-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-06-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 17 44a Gloucester Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 1 - Director → ME
- 1 Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Equity (Company account)-103,782 GBP2018-03-31Officer 2017-04-19 ~ 2017-06-01IIF 12 - Director → ME
- 2 Seven Grange Lane, Pitsford, Northampton, United KingdomActive Corporate (4 parents)Equity (Company account)52,665 GBP2024-12-31Officer 2023-02-27 ~ 2023-09-13IIF 16 - Director → ME
- 3 Unit 1, 44a Gloucester Road, CroydonDissolved Corporate (1 parent)Officer 2014-01-08 ~ 2014-09-02IIF 10 - Director → ME
- 4LAND GALLEON LIMITED - 2016-09-12 5 Downs Road, Hunstanton, Norfolk, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2018-05-31Officer 2016-10-11 ~ 2017-01-01IIF 13 - Director → ME
- 5RAW TELEHANDLERS LTD - 2018-09-06R & J TELEHANDLERS LTD - 2018-05-12LAND GALLEON SAFETY SERVICES LTD - 2018-05-04 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Equity (Company account)-356 GBP2019-02-28Officer 2017-02-22 ~ 2017-08-22IIF 15 - Director → ME
- 6 Tek House Single Street, Berrys Green, Westerham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-04-25 ~ 2012-09-11IIF 4 - Director → ME
- 7 Tek House Single Street, Berrys Green, Westerham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-04-25 ~ 2012-09-11IIF 3 - Director → ME
- 8 Tek House Single Street, Berrys Green, Westerham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-04-25 ~ 2012-09-11IIF 5 - Director → ME
- 9JPV CARS LTD - 2012-09-17 Tek House Single Street, Berrys Green, Westerham, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-04-07 ~ 2012-09-11IIF 7 - Director → ME
- 10
VIRTUS ENERGY LIMITED
- nowVIRTUS PLACE TEN LIMITED - 2020-03-02 Spring Lodge Chester Road, Helsby, Frodsham, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,135,907 GBP2023-03-31Person with significant control 2022-01-01 ~ 2023-09-08IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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