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.
Varley, Paul
- 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 3
- British director born in March 1968
Varley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7Harrison House, Langford Road, Biggleswade, England, SG18 9RB, England
IIF 81 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 99, Kingsmead Drive, Branton, Doncaster, DN3 3LY, England
IIF 10Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England
IIF 1133, 33 Mere Knolls Road, Fulwell, Sunderland, SR6 9LG
IIF 12
- British born in March 1968
Varley, Paul
Resident in England
Registered addresses and corresponding companiesHarrison House, Langford Road, Biggleswade, SG18 9RB, England
IIF 13
- British consultant born in March 1968
Varley, Paul
Resident in England
Registered addresses and corresponding companies33, Mere Knolls Road, Sunderland, SR6 9LG, England
IIF 14
- 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 15
- British director born in March 1968Registered addresses and corresponding companies
Varley, Paul
100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
IIF 16
- British Registered addresses and corresponding companies
Varley, Paul
100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
IIF 17
- British born in March 1968
Mr Paul Varley
Resident in England
Registered addresses and corresponding companiesHarrison House, Langford Road, Biggleswade, SG18 9RB, England
IIF 18
- Registered addresses and corresponding companies
Varley, Paul
- 1
26 05 89 52 91 INVESTMENTS LIMITED
13723356296 Green Lane, Hale House, London, EnglandActive Corporate (2 parents)Equity (Company account)225,562 GBP2024-11-30Officer2021-11-04 ~ 2024-12-27IIF 4 - Director → MEPerson with significant control2021-11-04 ~ 2024-12-27IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRAND & VARLEY ASSOCIATES LIMITED
09968819Rivervillle Riverside, Rothbury, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Equity (Company account)-311 GBP2018-01-31Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 3
CERBERUS RISK MANAGEMENT LIMITED
05619418The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon TyneDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-5,592 GBP2017-11-30Officer2005-11-11 ~ 2006-12-04IIF 16 - Director → ME2005-11-11 ~ 2006-12-04IIF 17 - Secretary → ME - 433 Mere Knolls Road, Roker, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (4 parents)Officer2008-02-26 ~ dissolvedIIF 15 - Director → ME2010-03-17 ~ dissolvedIIF 20 - Secretary → ME
- 533 33 Mere Knolls Road, Fulwell, SunderlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,200 GBP2016-11-30Officer2006-11-27 ~ dissolvedIIF 14 - Director → ME2010-03-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6
DIGITAL ENFORCEMENT CONCEPT HOLDINGS LTD
16073674123 Aldersgate Street C/o Digital Enforcement Concepts, First Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-11 ~ 2025-07-04IIF 6 - Director → MEPerson with significant control2024-11-11 ~ 2025-07-04IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 7
DIGITAL ENFORCEMENT CONCEPTS LIMITED
10595383123 Aldersgate Street C/o Digital Enforcement Concepts, First Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)2,078,567 GBP2025-03-31Officer2017-02-01 ~ 2025-07-04IIF 5 - Director → MEPerson with significant control2017-02-01 ~ 2019-05-29IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GRIMSBY DELTA TRADING LTD
0923677133 Mere Knolls Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer2014-09-26 ~ dissolvedIIF 3 - Director → ME2014-09-26 ~ dissolvedIIF 21 - Secretary → ME - 9
VARLEY & PARTNERS LIMITED
15609710Harrison House, Langford Road, Biggleswade, EnglandActive Corporate (2 parents)Officer2024-04-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
VARLEY ESTATE HOLDINGS LIMITED
16636223Harrison House, Langford Road, Biggleswade, England, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
YORK SANCTUARY NO.1 LIMITED
16638603Harrison House, Langford Road, Biggleswade, England, EnglandActive Corporate (3 parents)Officer2025-08-08 ~ nowIIF 2 - Director → ME
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