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.
Mr Brian Cecil Frederick Varley
Mr Brian Cecil Frederick Varley
British born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesVarley, Brian Cecil Frederick
British born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesVarley, Brian Cecil Frederick
British consultant born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesVarley, Brian Cecil Frederick
British director born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
41, Jubilee Walk, Kings Langley, Hertfordshire, WD4 8FH, United Kingdom
Varley, Brian Cecil Frederick
British born in March 1946Resident in England
Registered addresses and corresponding companies
IIF 8 1-3, Old Mill Road, Hunton Bridge, Herts, WD4 8RD, England
Mr Brian Varley
British born in March 1946Resident in England
Registered addresses and corresponding companies
IIF 9 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England
Brian Varley
British born in March 1946Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Varley, Brian Cecil Frederick
British consultantRegistered addresses and corresponding companies
IIF 11 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD
Varley, Brian
British born in March 1946Resident in England
Registered addresses and corresponding companies
IIF 12 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, United Kingdom
Varley, Brian
British consultant born in March 1946Resident in England
Registered addresses and corresponding companies
IIF 13 Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England
- 1 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (2 parents)Equity (Company account)465 GBP2024-06-30Person with significant control
2023-01-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ORIGIN 8 PROJECTS LTD
- nowORIGIN ELECTRICAL LTD - 2012-11-09 257b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2010-05-12 ~ dissolvedIIF 5 - Director → ME - 3WESTFIELDS (HARTHALL) LIMITED - 2016-12-21 Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-1,503 GBP2024-08-31Officer 2016-08-18 ~ nowIIF 3 - Director → ME
- 4
WESTFIELDS BUILD LIMITED
- nowWESTFIELDS HOMES LIMITED - 2025-01-10 1-3 Old Mill Road, Hunton Bridge, HertsActive Corporate (4 parents, 6 offsprings)Equity (Company account)53,455 GBP2023-12-31Officer 2005-12-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 5 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United KingdomActive Corporate (9 parents)Equity (Company account)-5,439 GBP2024-04-30Officer 2017-04-11 ~ nowIIF 12 - Director → ME
- 6 1-3 Old Mill Road, Hunton Bridge, Kings Langley, United KingdomActive Corporate (9 parents)Equity (Company account)-10,621 GBP2024-05-31Officer 2017-05-19 ~ nowIIF 4 - Director → ME
- 7TIPPENDELL LANE DEVELOPMENTS LTD - 2023-12-19 1-3 Old Mill Road, Hunton Bridge, Kings Langley, EnglandActive Corporate (5 parents)Equity (Company account)8,464 GBP2024-03-31Person with significant control 2023-03-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 1 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (2 parents)Equity (Company account)465 GBP2024-06-30Officer 2023-01-26 ~ 2023-02-01IIF 13 - Director → ME
- 2
HC 1170B LIMITED
- nowBEAUMONT FOREST PRODUCTS LIMITED - 2025-01-07SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (3 parents)Officer ~ 2014-06-30IIF 7 - Director → ME - 3 9-13 St. Andrew Street, London, United KingdomLiquidation Corporate (2 parents, 4 offsprings)Equity (Company account)-13,682,295 GBP2020-08-31Officer 1992-05-27 ~ 2018-03-29IIF 6 - Director → ME 1992-05-27 ~ 2018-03-29IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-29IIF 1 - Has significant influence or control → OE
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