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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

Varney, Craig

    Related profiles found in government register
  • Varney, Craig
    British

    Registered addresses and corresponding companies

    • Suite A 25 Floral Street, London, WC2E 9DS

      IIF 1

    • Pilgrims Cottage, Water Lane Albury, Guildford, Surrey, GU5 9BD

      IIF 2

    • 80 Hamilton Road, Wimbledon, London, SW19 1JF

      IIF 3
  • Varney, Craig
    British banker

    Registered addresses and corresponding companies

    • 80 Hamilton Road, Wimbledon, London, SW19 1JF

      IIF 4
  • Varney, Craig

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 18

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

      IIF 19
  • Varney, Craig
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • Carlton House, Suite 99, 19 West Street, Epsom, KT18 7RL, England

      IIF 21

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

      IIF 22

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

      IIF 23
  • Varney, Craig
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Varney, Craig
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

    • 80 Hamilton Road, Wimbledon, London, SW19 1JF

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Varney, Craig
    British banker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Hamilton Road, Wimbledon, London, SW19 1JF

      IIF 30
  • Varney, Craig
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Varney, Craig
    British diretor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Craig Varney
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    AFRICAN ENTERPRISES LIMITED
    03025180
    Commerical Unit 7 Commordore House, C/o Quotient Financial Solutions Juniper Drive, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1995-02-22 ~ 2009-04-21
    IIF 27 - Director → ME
    1995-02-22 ~ 1996-02-28
    IIF 2 - Secretary → ME
  • 2
    CORE CONNEXIONS TECHNOLOGY LTD
    07879841
    34 Lower Richmond Road, Putney, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ dissolved
    IIF 31 - Director → ME
    2011-12-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    EDUCATION MATTERS GROUP LIMITED
    09717542
    Carlton House Suite 99, 19 West Street, Epsom, England
    Active Corporate (5 parents)
    Officer
    2015-08-04 ~ now
    IIF 21 - Director → ME
  • 4
    ENVIRO-SEC LIMITED
    06343061
    27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England
    Active Corporate (6 parents)
    Officer
    2011-11-21 ~ 2014-09-10
    IIF 16 - Secretary → ME
  • 5
    GEMINI CARBON LTD
    06934735 05529352
    C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 15 - Secretary → ME
  • 6
    GEMINI ENVIRONMENTAL GROUP LIMITED
    07881005
    27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ 2017-12-18
    IIF 24 - Director → ME
    2011-12-14 ~ 2017-12-18
    IIF 6 - Secretary → ME
  • 7
    GEMINI ENVIRONMENTAL MANAGEMENT LIMITED
    07064064
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 8 - Secretary → ME
  • 8
    GEMINI ENVIRONMENTAL MARKETS LIMITED
    06665144 06727323
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-17
    Commencement of winding up on 2025-05-07
    31 Abbotswood Close, Redditch, England
    Liquidation Corporate (8 parents)
    Officer
    2011-11-22 ~ 2014-09-16
    IIF 10 - Secretary → ME
  • 9
    GEMINI FREIGHT LIMITED
    07064073
    Sable Accounting, Castlewood House 77-91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 7 - Secretary → ME
  • 10
    GEMINI MARKETS LIMITED
    06727323 06665144
    31 Abbotswood Close, Redditch, England
    Active Corporate (9 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 18 - Secretary → ME
  • 11
    GEMINI MINING LIMITED
    07064079
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 11 - Secretary → ME
  • 12
    GEMINI REFINERIES LTD
    07260896
    209 Ridgeway, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 13 - Secretary → ME
  • 13
    GEMINI SOLAR INTERNATIONAL LTD
    06905640
    27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 12 - Secretary → ME
  • 14
    GEMINI STRUCTURED CARBON LIMITED
    05529352 06934735
    C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-09-16
    IIF 14 - Secretary → ME
  • 15
    GEMINI STRUCTURED MARKETS LIMITED
    06727333
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ 2014-09-10
    IIF 9 - Secretary → ME
  • 16
    MORGAN ST LEDGER LIMITED
    11571960
    Suite 99 Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2018-09-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    POWER54 GENERATION LIMITED - now
    GEMINI RENEWABLE ENERGY LIMITED
    - 2014-01-14 07067923
    2nd Floor 1 Earlham Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-10-27 ~ 2012-11-22
    IIF 32 - Director → ME
    2011-10-27 ~ 2012-11-29
    IIF 17 - Secretary → ME
  • 18
    TAMBOTI LTD
    07164371
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-22 ~ now
    IIF 25 - Director → ME
    2010-02-22 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2024-04-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TAX ETC LIMITED
    04921905
    Sable Accounting, Castlewood House 77-91 New Oxford Street, London
    Dissolved Corporate (5 parents, 139 offsprings)
    Officer
    2003-10-15 ~ dissolved
    IIF 29 - Director → ME
    2003-10-15 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 20
    TEMPEST L&D LTD - now
    MAYNARD WOOLFE LIMITED
    - 2012-11-19 04234148
    100 Bluehouse Lane, Oxted, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-06-21 ~ 2002-06-26
    IIF 30 - Director → ME
    2001-06-21 ~ 2002-06-26
    IIF 4 - Secretary → ME
  • 21
    WEB BUTCHERS LIMITED
    04339598
    126 Barnfield Avenue, Kingston Upon Thames, Kingston, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2001-12-13 ~ 2002-06-05
    IIF 28 - Director → ME
    2004-08-13 ~ 2007-10-11
    IIF 26 - Director → ME
    2002-06-05 ~ 2004-08-13
    IIF 3 - Secretary → ME
  • 22
    WINCHMORE TUTORS LTD
    06751961
    Carlton House, 19 West Street, Epsom, England
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ now
    IIF 20 - Director → ME
  • 23
    YEARBOOK LTD
    12748181
    Suite 99 Carlton House, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE

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