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.
Poole, Nicholas Joseph Varley
Poole, Nicholas Joseph Varley
British Registered addresses and corresponding companiesPoole, Nicholas Joseph Varley
British directorRegistered addresses and corresponding companies
IIF 9
14 South Terrace, Darlington, County Durham, DL1 5JA
Poole, Nicholas Joseph Varley
British solicitorRegistered addresses and corresponding companies
IIF 10 115 Cleveland Terrace, Darlington, County Durham, DL3 8JA
Poole, Nicholas Joseph Varley
British director born in May 1961Registered addresses and corresponding companies
IIF 11 14 South Terrace, Darlington, County Durham, DL1 5JA
Poole, Nicholas Joseph Varley
British solicitor born in May 1961Registered addresses and corresponding companiesPoole, Nicholas Joseph Varley
Registered addresses and corresponding companiesPoole, Nicholas Joseph Varley
born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 19 Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW
IIF 20 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL
IIF 21 5-8, Priestgate, Darlington, County Durham, DL1 1NL
IIF 22 Kirkbank Farm, Gilling West, Richmond, North Yorkshire, DL10 5LJ
IIF 23 Railway Mill, Lowmoor Road, Cliffe Common, Selby, North Yorkshire, YO8 6EF
IIF 24 President Buildings, Savile Street East, Sheffield, South Yorkshire, S4 7UQ
Poole, Nicholas Joseph Varley
British solicitor born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 25 115, Cleveland Terrace, Darlington, Co Durham, DL3 8JA
IIF 26 115 Cleveland Terrace, Darlington, County Durham, DL3 8JA
IIF 27 5-8, Priestgate, Darlington, Co.durham, DL1 1NL, England
IIF 28 5-8, Priestgate, Darlington, County Durham, DL1 1NL
IIF 29 IIF 30 Peartree Business Centre, Cobham Road, Ferndown, Dorset, BH21 7PT
IIF 31 Central House 47, St Pauls Street, Leeds, West Yorkshire, LS1 2TE
IIF 32 Glebe House, Swinton Park, Masham, Ripon, North Yorkshire, HG4 4EZ
Mr Nicholas Joseph Varley Poole
British born in May 1961Resident in England
Registered addresses and corresponding companiesNicholas Joseph Varley Parker
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 38 5-8, Priestgate, Darlington, Co.durham, DL1 1NL, England
- 1 115 Cleveland Terrace, Darlington, Co DurhamDissolved Corporate (1 parent)Equity (Company account)-19,634 GBP2024-04-30Officer
2015-01-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2 Central House 47 St Pauls Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 31 - Director → ME
- 1 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2007-11-26 ~ 2007-12-14IIF 1 - Secretary → ME
- 2 Head Office Swinton Estate, Swinton, Masham, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-459,855 GBP2024-01-31Officer 2010-03-25 ~ 2011-02-14IIF 32 - Director → ME
- 3 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2001-04-12 ~ 2007-11-07IIF 6 - Secretary → ME
- 4 20-24 Park Street, Selby, EnglandActive Corporate (2 parents)Equity (Company account)115,275 GBP2023-10-31Officer 2007-10-08 ~ 2019-08-12IIF 3 - Secretary → ME
- 5
CROSSLAND OTTER HUNT LLP
- nowCOH L/S LLP - 2009-10-27 President Buildings, Savile Street East, Sheffield, South YorkshireActive Corporate (5 parents, 2 offsprings)Officer 2009-10-26 ~ 2009-10-27IIF 24 - LLP Designated Member → ME - 6D. B. S. SERVICES (NO. 4) LIMITED - 1999-09-03 Sentinel House, Morton Road, Darlington, Co DurhamDissolved Corporate (2 parents)Officer 1997-03-11 ~ 1997-03-12IIF 13 - Director → ME
- 7D.B.S. SERVICES (NO.5) LIMITED - 2000-11-03 Sentinel House, Morton Road, Darlington, Co DurhamDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 1997-03-11 ~ 1997-03-12IIF 15 - Director → ME
- 8 Fifteen Rosehill Montgomery Way, Rosehill, Carlisle, CumbriaActive Corporate (2 parents)Net Assets/Liabilities (Company account)332,816 GBP2025-03-31Officer 2013-02-05 ~ 2013-02-07IIF 20 - LLP Designated Member → ME
- 9 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (10 parents)Officer 2023-06-23 ~ 2023-12-20IIF 19 - LLP Designated Member → MEPerson with significant control 2023-06-23 ~ 2023-12-20IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 C/o Francis Brown Ltd, Church Road, Stockton On Tees, ClevelandDissolved Corporate (6 parents)Equity (Company account)-199,895 GBP2018-03-31Officer 2003-01-27 ~ 2003-02-06IIF 7 - Secretary → ME
- 11 Unit 212 Henry Robson Way, South Shields, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-02-21 ~ 2003-08-01IIF 17 - Secretary → ME
- 12 Railway Mill Lowmoor Road, Cliffe Common, Selby, North YorkshireDissolved Corporate (3 parents)Officer 2009-12-17 ~ 2009-12-17IIF 23 - LLP Designated Member → ME
- 13 Peartree Business Centre, Cobham Road, Ferndown, DorsetDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2011-09-13IIF 29 - Director → ME
- 14
LATIMER HINKS
- nowLATIMER HINKS PRIESTGATE - 2010-10-20 5-8 Priestgate, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2010-09-09 ~ 2015-11-25IIF 28 - Director → ME - 15 5-8 Priestgate, Darlington, County DurhamDissolved Corporate (6 parents)Officer 2012-12-01 ~ 2015-04-30IIF 21 - LLP Designated Member → ME
- 16 Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)288,987 GBP2024-03-31Officer 2022-04-22 ~ 2022-06-13IIF 27 - Director → MEPerson with significant control 2022-04-22 ~ 2022-06-13IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (4 parents)Equity (Company account)387,152 GBP2023-03-31Officer 2007-12-17 ~ 2023-04-20IIF 8 - Secretary → ME
- 18 5-8 Priestgate, Darlington, Co. DurhamActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer 1997-05-13 ~ 2000-02-24IIF 14 - Director → ME 1997-05-13 ~ 2000-02-24IIF 18 - Secretary → ME
- 19 5-8 Priestgate, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2007-10-05IIF 26 - Director → ME 2007-08-10 ~ 2007-10-05IIF 10 - Secretary → ME
- 20 5-8 Priestgate, Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-03-27 ~ 2023-07-02IIF 4 - Secretary → ME
- 21 Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireDissolved Corporate (2 parents)Officer 2000-05-12 ~ 2000-05-17IIF 5 - Secretary → ME
- 22 5-8 Priestgate, Darlington, County DurhamActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2000-10-12 ~ 2000-10-16IIF 12 - Director → ME 2000-10-12 ~ 2000-10-16IIF 16 - Secretary → ME
- 23 Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (4 parents)Equity (Company account)8,479 GBP2020-04-05Person with significant control 2019-07-02 ~ 2019-08-21IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (4 parents)Equity (Company account)4,052,292 GBP2020-04-05Person with significant control 2019-07-02 ~ 2019-08-21IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 25BORELAND FARMS LIMITED - 2008-02-11 Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, CumbriaDissolved Corporate (4 parents, 1 offspring)Officer 2007-10-22 ~ 2007-11-14IIF 2 - Secretary → ME
- 26MTM COUNTRY SERVICES LLP - 2011-03-30 The Stables Kirkbank Farm, Gilling West, Richmond, North YorkshireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2022-12-31Officer 2011-03-09 ~ 2011-04-01IIF 22 - LLP Designated Member → ME
- 27 Peartree Business Centre, Cobham Road, Ferndown, DorsetDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2011-09-13IIF 30 - Director → ME
- 28 Lane House Kendal Road, Kirkby Lonsdale, Carnforth, EnglandActive Corporate (4 parents)Equity (Company account)-1,376,766 GBP2024-03-31Officer 1996-05-24 ~ 1996-05-24IIF 11 - Director → ME 1996-05-24 ~ 1996-05-24IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-02-24IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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