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 Paul Varley
- British born in March 1968
Mr Paul Varley
Resident in United Kingdom
Registered addresses and corresponding companies168 Westgate Road, Belton, North Lincolnshire, DN9 1QB, England
IIF 1Harrison House, Langford Road, Biggleswade, England, SG18 9RB, England
IIF 21 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 39, Kingsmead Drive, Branton, Doncaster, DN3 3LY, England
IIF 4Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England
IIF 533, 33 Mere Knolls Road, Fulwell, Sunderland, SR6 9LG
IIF 6
- British born in March 1968
Mr Paul Varley
Resident in England
Registered addresses and corresponding companiesHarrison House, Langford Road, Biggleswade, SG18 9RB, England
IIF 7
- British born in March 1968
Varley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1968
Varley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies33, Mere Knolls Road, Sunderland, SR6 9LG, England
IIF 10
- British director born in March 1968
Varley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Varley, Paul
Resident in England
Registered addresses and corresponding companiesHarrison House, Langford Road, Biggleswade, SG18 9RB, England
IIF 14
- British consultant born in March 1968
Varley, Paul
Resident in England
Registered addresses and corresponding companies33, Mere Knolls Road, Sunderland, SR6 9LG, England
IIF 15
- British managing director born in March 1968
Varley, Paul
Resident in England
Registered addresses and corresponding companies53, Jenkinson Grove, Armthorpe, Doncaster, South Yorkshire, DN3 2FH, England
IIF 16
- British director born in March 1968Registered addresses and corresponding companies
Varley, Paul
100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
IIF 17
- British Registered addresses and corresponding companies
Varley, Paul
100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
IIF 18
- Registered addresses and corresponding companies
Varley, Paul
- 1Rivervillle Riverside, Rothbury, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Equity (Company account)-311 GBP2018-01-31Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 233 Mere Knolls Road, Roker, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2008-02-26 ~ dissolvedIIF 16 - Director → ME2010-03-17 ~ dissolvedIIF 20 - Secretary → ME
- 333 33 Mere Knolls Road, Fulwell, SunderlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,200 GBP2016-11-30Officer2006-11-27 ~ dissolvedIIF 15 - Director → ME2010-03-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 433 Mere Knolls Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer2014-09-26 ~ dissolvedIIF 10 - Director → ME2014-09-26 ~ dissolvedIIF 21 - Secretary → ME
- 5Harrison House, Langford Road, Biggleswade, EnglandActive Corporate (2 parents)Officer2024-04-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6Harrison House, Langford Road, Biggleswade, England, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Harrison House, Langford Road, Biggleswade, England, EnglandActive Corporate (3 parents)Officer2025-08-08 ~ nowIIF 9 - Director → ME
- 1296 Green Lane, Hale House, London, EnglandActive Corporate (1 parent)Equity (Company account)225,562 GBP2024-11-30Officer2021-11-04 ~ 2024-12-27IIF 11 - Director → MEPerson with significant control2021-11-04 ~ 2024-12-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon TyneDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-5,592 GBP2017-11-30Officer2005-11-11 ~ 2006-12-04IIF 17 - Director → ME2005-11-11 ~ 2006-12-04IIF 18 - Secretary → ME
- 3123 Aldersgate Street C/o Digital Enforcement Concepts, First Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-11 ~ 2025-07-04IIF 13 - Director → MEPerson with significant control2024-11-11 ~ 2025-07-04IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4123 Aldersgate Street C/o Digital Enforcement Concepts, First Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,078,567 GBP2025-03-31Officer2017-02-01 ~ 2025-07-04IIF 12 - Director → MEPerson with significant control2017-02-01 ~ 2019-05-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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