logo
explain how to read the page

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

Mr James Peter Varney

    Related profiles found in government register
  • Mr James Peter Varney
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 1

    • C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, SS6 7LY, England

      IIF 2 IIF 3
  • Mr Peter Varney
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 2 Newhams Row, London, SE1 3UZ, England

      IIF 4
  • Mr Peter Derek Varney
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Longfield Farm, Nash Lane, Keston, Kent, BR2 6AP, England

      IIF 5

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 6

    • 188, Eastwood Road, Rayleigh, Essex, SS6 7LY

      IIF 7

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 8
  • Peter Derek Varney
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Longfield Farm, Nash Lane, Keston, BR2 6AP, England

      IIF 9
  • Varney, James Peter
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • High Street Centre, 137-139 High Street, Beckenham, Kent, BR3 1AG, England

      IIF 10

    • Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 11

    • 5 Downs Road, Downs Road, Hunstanton, Norfolk, PE36 5HX, United Kingdom

      IIF 12

    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

      IIF 13

    • C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, SS6 7LY, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, CR6 9PQ, England

      IIF 24
  • Varney, Peter Derek
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Varney, James
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Downs Road, Hunstanton, PE36 5HX, United Kingdom

      IIF 56
  • Mr Peter Varney
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Eastwood Road, Rayleigh, SS6 7LY, United Kingdom

      IIF 57
  • Varney, Peter Derek
    British born in February 1954

    Registered addresses and corresponding companies

    • 15 Jackson Road, Bromley, Kent, BR2 8NL

      IIF 58
  • Peter Varney
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Eastwood Road, Rayleigh, SS6 7LY, United Kingdom

      IIF 59 IIF 60
  • Varney, Peter Derek
    British

    Registered addresses and corresponding companies

    • 15 Jackson Road, Bromley, Kent, BR2 8NL

      IIF 61
  • Varney, James
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Westminster Court, 81 Albermarle Road, Beckenham, Kent, BR3 5HP, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68

    • 78, Beckenham Road, Beckenham, Kent, BR3 4RH, England

      IIF 69 IIF 70

    • 78, Beckenham Road, Beckenham, Kent, BR3 4RH, United Kingdom

      IIF 71 IIF 72

    • Wilson Field Ltd, The Manor House, 260 Eccleshall Road South, Sheffield, S11 9PS

      IIF 73

    • Tek House, Single Street, Berrys Green, Westerham, Kent, TN16 3AB, United Kingdom

      IIF 74
  • Varney, Peter
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Eastwood Road, Rayleigh, Essex, SS6 7LY, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 47
  • 1
    AXIS FOUNDATION
    06541990
    3 Tramway Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2008-10-01 ~ now
    IIF 29 - Director → ME
  • 2
    BATON 2010 LIMITED
    07326155
    The Valley, Floyd Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2012-07-13
    IIF 39 - Director → ME
  • 3
    BPP WORLD LIMITED
    11449742
    188 Eastwood Road, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED
    - now 03085867
    MOSSFORCE LIMITED
    - 1996-04-17 03085867
    Atrium Court, 15 Jockeys Fields, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-27 ~ 1997-10-24
    IIF 58 - Director → ME
    1996-03-27 ~ 1997-10-24
    IIF 61 - Secretary → ME
  • 5
    CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    - now 01788466 08396323
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD.
    - 2000-06-09 01788466 08396323
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (51 parents)
    Officer
    1997-10-27 ~ 2008-07-01
    IIF 25 - Director → ME
    2010-12-31 ~ 2012-07-13
    IIF 38 - Director → ME
  • 6
    CHARLTON ATHLETIC HOLDINGS LIMITED
    02689249
    The Valley, Floyd Road, Charlton, London
    Active Corporate (36 parents)
    Officer
    1997-10-27 ~ 2008-05-20
    IIF 28 - Director → ME
    2010-12-31 ~ 2012-07-13
    IIF 40 - Director → ME
  • 7
    COMMUNITY SCHEME SOLUTIONS LIMITED - now
    SOUTH OF ENGLAND FOUNDATION (TRADING) LIMITED
    - 2007-02-21 04654592 04654582... (more)
    Charlton Athletic Community Trust, Sparrows Lane, New Eltham, London
    Active Corporate (11 parents)
    Officer
    2004-10-13 ~ 2007-01-31
    IIF 26 - Director → ME
  • 8
    CONRAD BELFORT LIMITED
    10426695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-21
    Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2016-10-13 ~ 2018-01-01
    IIF 36 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-01-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EBBSFLEET UNITED FOOTBALL CLUB LIMITED
    - now 00412018
    GRAVESEND AND NORTHFLEET FOOTBALL CLUB LIMITED - 2007-08-14
    Stonebridge Road, Northfleet, Gravesend, Kent
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2013-06-04 ~ 2018-01-06
    IIF 32 - Director → ME
  • 10
    EV GROUP LTD
    10660735
    Insolvency (Case 1) In administration
    Administration started on 2019-06-20
    Administration ended on 2020-05-22
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-04-19 ~ 2017-06-01
    IIF 56 - Director → ME
  • 11
    EV-HUB (WHOLESALE) LIMITED
    14691392
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-27 ~ 2023-09-13
    IIF 13 - Director → ME
  • 12
    INTEGRAL SPORTS MANAGEMENT LIMITED
    12259143
    Thames Innovation Centre C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2022-05-16
    IIF 37 - Director → ME
  • 13
    JAMES RUSSELL ASSOCIATES LIMITED
    08597450
    Unit 2 44a Gloucester Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 70 - Director → ME
  • 14
    JP FABRICATION SOLUTIONS LTD
    08836638
    Unit 1, 44a Gloucester Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ 2014-09-02
    IIF 72 - Director → ME
  • 15
    JPV CONSTRUCTION LTD
    06599079
    Phoenix Accounting Regent House, 291 Kirkdale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 67 - Director → ME
  • 16
    JPV EUROPE LTD
    - now 06908628
    CLICK SECURITY SOLUTIONS LIMITED
    - 2010-03-19 06908628
    C/o Phoenix Accounting, 78 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 68 - Director → ME
  • 17
    KEH SPORTS (BEAUWATER) LIMITED
    08545901
    3rd Floor 84 Brook Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-28 ~ 2018-01-06
    IIF 34 - Director → ME
  • 18
    KEH SPORTS LIMITED
    08509864
    Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-05-09 ~ 2018-01-06
    IIF 35 - Director → ME
  • 19
    LAND GALLEON GROUP LIMITED
    - now 10178526
    LAND GALLEON LIMITED - 2016-09-12
    5 Downs Road, Hunstanton, Norfolk, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2017-01-01
    IIF 10 - Director → ME
  • 20
    NRG CONTRACTS LIMITED
    - now 12233410
    VIRTUS ENERGY CONTRACTS LIMITED
    - 2023-08-17 12233410
    MARKETWIDE ENERGY LIMITED
    - 2020-04-24 12233410
    Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (3 parents)
    Officer
    2019-09-30 ~ now
    IIF 48 - Director → ME
  • 21
    NRG PAY LIMITED
    12320938
    Unit 1, Longfield Farm, Nash Lane, Keston Unit 1, Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 22
    PETER VARNEY ASSOCIATES LTD
    07608087
    Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
    Active Corporate (2 parents)
    Officer
    2011-04-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    PLACE SPV 1 GROUP LIMITED
    - now 12077494
    VIRTUS PLACE GROUP LIMITED
    - 2023-08-17 12077494
    Unit1 Longfield Farm, Nash Lane, Keston, Kent, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2019-07-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    QUALITY BESPOKE FABRICATIONS LTD
    08836683
    44a Unit 1, Gloucester Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 71 - Director → ME
  • 25
    RAW MATERIALS HANDLING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-01-20
    RAW TELEHANDLERS LTD - 2018-09-06
    R & J TELEHANDLERS LTD - 2018-05-12
    LAND GALLEON SAFETY SERVICES LTD
    - 2018-05-04 10632855
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-02-22 ~ 2017-08-22
    IIF 12 - Director → ME
  • 26
    RJI ASSOCIATED LIMITED
    - now 12080442
    VIRTUS LIFE CONSULTING LIMITED
    - 2022-01-14 12080442 12013268
    VIRTUS PLACE TWO LIMITED
    - 2020-06-02 12080442
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 20 - Director → ME
    2019-07-02 ~ 2022-01-14
    IIF 50 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    RNR FABRICATIONS LTD
    08098094
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2016-04-11 during the appointment or period of control
    Wilson Field Ltd The Manor House, 260 Eccleshall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 73 - Director → ME
  • 28
    RUBICON SPV LIMITED
    16880477
    The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, England
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 24 - Director → ME
  • 29
    SOUTH OF ENGLAND FOUNDATION
    04654582 04654592... (more)
    Charlton Athletic Community Trust, Sparrows Lane, New Eltham, London
    Active Corporate (30 parents)
    Officer
    2004-05-28 ~ 2008-10-10
    IIF 27 - Director → ME
    2008-11-26 ~ 2013-12-01
    IIF 30 - Director → ME
  • 30
    TEK 10 FACADES LTD
    08044683
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2012-09-11
    IIF 64 - Director → ME
  • 31
    TEK 10 INSTALLATIONS LTD
    08044761
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2012-09-11
    IIF 63 - Director → ME
  • 32
    TEK 10 LTD.
    - now 07557815
    JPV GLAZING LTD
    - 2011-06-23 07557815
    2a Chatterton Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 62 - Director → ME
  • 33
    TEK 10 MAINTENANCE LTD
    08044715
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2012-09-11
    IIF 65 - Director → ME
  • 34
    TGC BUILDING SERVICES LTD - now
    JPV CARS LTD
    - 2012-09-17 07595092
    Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ 2012-09-11
    IIF 74 - Director → ME
  • 35
    THE DEREK CHAPPELL FOUNDATION
    06736361
    23 Grove Crescent South, Boston Spa, Wetherby, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TRADE FIXINGS LTD
    06620837
    Phoenix Accounting Regent House, 291 Kirkdale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 66 - Director → ME
  • 37
    VIRTUS ENERGY LIMITED
    - now 12080810
    VIRTUS PLACE TEN LIMITED
    - 2020-03-02 12080810 12080537
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (15 parents)
    Officer
    2022-05-31 ~ 2024-02-29
    IIF 31 - Director → ME
    2022-01-13 ~ 2026-02-27
    IIF 11 - Director → ME
    2019-07-02 ~ 2022-02-28
    IIF 53 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-02-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-02 ~ 2023-09-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-01 ~ 2023-09-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VIRTUS PLACE EIGHT LIMITED
    12079753
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 45 - Director → ME
    2022-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 39
    VIRTUS PLACE FIVE LIMITED
    12080647
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 47 - Director → ME
    2022-11-30 ~ dissolved
    IIF 19 - Director → ME
  • 40
    VIRTUS PLACE FOUR LIMITED
    12080427
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 46 - Director → ME
    2022-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 41
    VIRTUS PLACE NINE LIMITED
    12080785
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 51 - Director → ME
    2022-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 42
    VIRTUS PLACE RENOVATE LIMITED
    - now 12080537
    VIRTUS PLACE ONE LIMITED
    - 2019-10-01 12080537 12080810
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 54 - Director → ME
    2022-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 43
    VIRTUS PLACE SEVEN LIMITED
    12080781
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 43 - Director → ME
    2022-11-30 ~ dissolved
    IIF 15 - Director → ME
  • 44
    VIRTUS PLACE SIX LIMITED
    12080684
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 52 - Director → ME
    2022-11-30 ~ dissolved
    IIF 14 - Director → ME
  • 45
    VIRTUS PLACE THREE LIMITED
    12080589
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2022-11-30
    IIF 44 - Director → ME
    2022-11-30 ~ dissolved
    IIF 22 - Director → ME
  • 46
    VIRTUS RENEWABLE SOLUTIONS LIMITED
    - now 12013268
    EV GROUNDWORKS LIMITED
    - 2022-11-22 12013268
    LONDON BRIDGE SQUARE LIMITED
    - 2022-08-16 12013268
    VIRTUS PLACE CONSULTING LIMITED
    - 2020-02-24 12013268 12080442
    VIRTUE CONTRACTING SERVICES LTD
    - 2019-10-30 12013268
    C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 23 - Director → ME
    2019-05-23 ~ 2022-08-01
    IIF 75 - Director → ME
    Person with significant control
    2022-06-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-05-23 ~ 2022-06-26
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VRJ SERVICES LTD
    08179274
    44a Gloucester Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.