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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David George Varney

    Related profiles found in government register
  • Mr David George Varney
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Thremhall Park, Bishop's Stortford, Herfordshire, CM22 7WE, England

      IIF 1

    • Third Floor, 36, Upper Brook Street, Mayfair, London, W1K 7QJ, United Kingdom

      IIF 2

    • 2 Manor Farm Cottages, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 3

    • Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 4

    • Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Bucks, MK19 6DQ, England

      IIF 5
  • Varney, David George
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2 Manor Farm Cottages, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 6

    • Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 7 IIF 8 IIF 9

    • Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, MK19 6DQ, United Kingdom

      IIF 10

    • Cfsl, Manor Farm Cottage, Passenham, Stony Stratford, Buckinghamshire, MK19 6DQ, United Kingdom

      IIF 11
  • Varney, David George
    British corporate administrator born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36, Upper Brook Street, Mayfair, London, Greater London, W1K 7QJ, United Kingdom

      IIF 12

    • 4th Floor, 36 Upper Brook Street, Mayfair, London, W1K 7QJ, United Kingdom

      IIF 13
  • Varney, David George
    British retired born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Thremhall Park, Bishop's Stortford, Herfordshire, CM22 7WE, England

      IIF 14

    • The Priory, Thremhall Park, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 72, Hallwood Road, Handforth, Wilmslow, Cheshire, SK9 3BJ, England

      IIF 17
  • Varney, David George
    British retired financial consultant born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE

      IIF 18
  • Varney, George, Dr
    British retired born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Units D1/d2, The Maltings, Sawbridgeworth, Hertfordshire, CM21 0WS, United Kingdom

      IIF 19
  • Varney, David George
    British business consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Cottage High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HH

      IIF 20

    • Unit C1, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, England

      IIF 21
  • Varney, George, Dr
    British

    Registered addresses and corresponding companies

    • 2nd Floor, 145-157 St.john Street, London, EC1V 4PY

      IIF 22
  • Varney, David
    British company administrator born in March 1945

    Registered addresses and corresponding companies

    • Fazenda, Figuieral, Silves, 8301, Portugal

      IIF 23
  • Varney, David
    British consultant born in March 1945

    Registered addresses and corresponding companies
  • Varney, David George
    United Kingdom born in March 1945

    Resident in Spain

    Registered addresses and corresponding companies

    • 145-157, St John Street, 2nd Floor, London, EC1V 4PY, England

      IIF 26
  • Varney, David George
    United Kingdom consultant born in March 1945

    Resident in Spain

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Varney, David George, Mr.
    English born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, MK19 6DQ, United Kingdom

      IIF 28
  • Varney, David George, Mr.
    English retired born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghmshire, MK19 6DQ, United Kingdom

      IIF 29
  • Varney, David
    British retired born in April 1945

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit C1, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, England

      IIF 30
  • Varney, David George

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31

    • Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England

      IIF 32
  • Varney, David
    United Kingdom retired born in March 1945

    Resident in Spain

    Registered addresses and corresponding companies

    • The Priory, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Manor Farm Cottages, Passenham, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,940 GBP2025-07-31
    Officer
    2017-08-11 ~ now
    IIF 10 - Director → ME
  • 3
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,220 GBP2024-09-30
    Officer
    2021-10-14 ~ now
    IIF 28 - Director → ME
  • 4
    2 Manor Farm Cottage, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-10-15 ~ now
    IIF 9 - Director → ME
  • 5
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,025 GBP2024-05-31
    Officer
    2015-05-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    AMBASSADOR EXECUTIVE LTD - 2012-04-02
    NORDWOOD LIMITED - 2009-10-16
    BRITANNIALINK CONSTRUCTION LIMITED - 2003-07-16
    Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate
    Officer
    2010-09-07 ~ 2012-01-04
    IIF 19 - Director → ME
    2012-10-01 ~ 2014-03-04
    IIF 30 - Director → ME
  • 2
    AMBASSADOR TRAVEL LIMITED - 2013-04-16
    4th Floor 36, Upper Brook Street, Mayfair, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,620 GBP2024-06-30
    Officer
    2008-03-26 ~ 2018-08-21
    IIF 26 - Director → ME
    2022-01-21 ~ 2022-08-21
    IIF 8 - Director → ME
    2009-08-01 ~ 2012-01-04
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-09-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CFSL LIMITED - 2018-10-08
    AMBASSADOR (CEMENT) LIMITED - 2014-06-25
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,156 GBP2024-09-30
    Officer
    2014-06-30 ~ 2015-03-04
    IIF 15 - Director → ME
    2014-06-30 ~ 2018-09-02
    IIF 32 - Secretary → ME
  • 4
    Room 303 C/o: Bnp Venture Capital Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-27 ~ 2018-12-20
    IIF 29 - Director → ME
  • 5
    BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - 2022-06-23
    BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED - 2017-04-11
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-10 ~ 2021-06-01
    IIF 11 - Director → ME
  • 6
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,220 GBP2024-09-30
    Officer
    2014-07-29 ~ 2014-12-28
    IIF 18 - Director → ME
    2014-04-01 ~ 2014-05-15
    IIF 33 - Director → ME
    2009-06-30 ~ 2014-01-21
    IIF 21 - Director → ME
    2017-04-01 ~ 2017-05-30
    IIF 27 - Director → ME
    2017-03-04 ~ 2018-08-20
    IIF 16 - Director → ME
    2017-04-01 ~ 2017-05-12
    IIF 31 - Secretary → ME
  • 7
    C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,151 GBP2025-03-31
    Officer
    1996-02-09 ~ 1998-01-09
    IIF 25 - Director → ME
  • 8
    TABOIL (UK) LIMITED - 2021-05-14
    Manor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    836,820 GBP2024-11-30
    Officer
    2014-06-30 ~ 2018-02-22
    IIF 14 - Director → ME
    Person with significant control
    2017-05-30 ~ 2018-02-22
    IIF 1 - Has significant influence or control → OE
  • 9
    Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Officer
    2019-02-14 ~ 2019-02-15
    IIF 13 - Director → ME
  • 10
    72 Hallwood Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-19 ~ 2021-01-22
    IIF 17 - Director → ME
  • 11
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ 1995-07-06
    IIF 24 - Director → ME
  • 12
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,025 GBP2024-05-31
    Person with significant control
    2017-06-01 ~ 2017-07-06
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    MARVIC PROPERTIES LIMITED - 2003-01-02
    Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,866 USD2016-07-31
    Officer
    1994-07-20 ~ 1997-07-21
    IIF 23 - Director → ME
  • 14
    Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Officer
    2019-02-14 ~ 2019-02-15
    IIF 12 - Director → ME
  • 15
    46 Oxfield Park Drive, Old Stratford, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,596 GBP2024-03-31
    Officer
    2008-11-06 ~ 2010-08-26
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.