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 Andrew Martin Varley

    Related profiles found in government register
  • Mr Andrew Martin Varley
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Moorend Business Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TN, United Kingdom

      IIF 1
    • Unit 5, Moorend Business Park, Off Bradford Road, Cleckheaton, BD19 3TN, England

      IIF 2
    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 3 IIF 4
    • Dashwood House, 1 Tyrells Road, Great Yarmouth, Norfolk, NR31 0AR, United Kingdom

      IIF 5
  • Varley, Andrew Martin
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Dashwood House, 1 Tyrells Road, Great Yarmouth, Norfolk, NR31 0AR, United Kingdom

      IIF 6
  • Varley, Andrew Martin
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Moorend Business Park, Off Bradford Road, Cleckheaton, BD19 3TN, England

      IIF 7
    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 8
  • Varley, Andrew Martin
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 170, Rochdale Road, Sowerby Bridge, Halifax, West Yorkshire, HX2 7JT

      IIF 9
  • Varley, Andrew Martin
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Moorend Business Park, Off Bradford Road, Cleckheaton, West Yorkshire, BD19 3TN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5 Moorend Business Park, Off Bradford Road, Cleckheaton, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Dashwood House, 1 Tyrells Road, Great Yarmouth, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Corporate (1 parent)
    Equity (Company account)
    -73,737 GBP2021-05-31
    Officer
    2015-09-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 4
    Unit 5 Moorend Business Park, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 5
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Corporate (1 parent)
    Equity (Company account)
    30,884 GBP2021-05-31
    Officer
    2010-05-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    Unit 5 Moorend Business Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.