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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Peter Varley

    Related profiles found in government register
  • Mr Martin Peter Varley
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Woodlands Crescent, Dorchester, Dorset, DT1 3RQ

      IIF 1
  • Varley, Martin Peter
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NX

      IIF 2
  • Varley, Martin Peter
    British solicitor born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, High West Street, Dorchester, Dorset, DT1 1UR

      IIF 3

    • 45, Woodlands Crescent, Dorchester, Dorset, DT1 3RQ

      IIF 4

    • 40 High West St, Dorchester, Dorset, DT1 1UR

      IIF 5

    • 3 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NX

      IIF 6

    • Glebe House, North Street, Wareham, Dorset, BH20 4AN

      IIF 7
  • Varley, Martin Peter
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, North Street, Wareham, Dorset, BH20 4AN

      IIF 8
  • Varley, Martin Peter
    British born in February 1961

    Registered addresses and corresponding companies

    • 7 Trott Street, London, SW11 3DS

      IIF 9

    • P O Box 1511, Manama, Bahrain

      IIF 10
  • Varley, Martin Peter
    British solicitor born in February 1961

    Registered addresses and corresponding companies
  • Varley, Martin Peter
    British

    Registered addresses and corresponding companies
  • Varley, Martin Peter
    British company secretary

    Registered addresses and corresponding companies

    • 7 Trott Street, London, SW11 3DS

      IIF 22
  • Varley, Martin Peter
    British solicitor

    Registered addresses and corresponding companies

    • 3 Pellings Rise, Crowborough, East Sussex, TN6 2RZ

      IIF 23

    • 7 Trott Street, London, SW11 3DS

      IIF 24 IIF 25
  • Varley, Martin Peter

    Registered addresses and corresponding companies

    • Po Box 69113, Dubai, Uae

      IIF 26 IIF 27

    • 3 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NX

      IIF 28

    • P O Box 1511, Manama, Bahrain

      IIF 29
child relation
Offspring entities and appointments 21
  • 1
    01223161 LIMITED - now
    FOOD PACKAGING LIMITED
    - 1999-06-28 01223161
    BRITISH PAPER (PACKAGING) LIMITED - 1984-11-05
    Unit 3 Trinity Hall Farm, Industrial Estate, Nuffield Road, Cambridge
    Active Corporate (6 parents)
    Officer
    1992-05-03 ~ 1994-03-28
    IIF 25 - Secretary → ME
  • 2
    99 PARK LANE RESIDENTS MANAGEMENT LIMITED
    - now 01647271
    CIRCUSBROOK LIMITED - 1982-09-30
    40 High Street, Northwood, Middlesex
    Active Corporate (12 parents)
    Officer
    1992-12-02 ~ 1999-05-18
    IIF 9 - Director → ME
    1992-12-02 ~ 1999-05-18
    IIF 19 - Secretary → ME
  • 3
    ADDLESTONE COURTYARD RESIDENTS MANAGEMENT LIMITED
    03072695
    13 Loudwater Close, Sunbury-on-thames, Middlesex
    Active Corporate (8 parents)
    Officer
    1995-06-27 ~ 1995-07-20
    IIF 16 - Director → ME
  • 4
    ARCNET PETROCHEMICALS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-15
    Commencement of winding up on 2016-08-01
    Conclusion of winding up on 2022-02-24
    Dissolved on 2022-07-28
    BALLI PETROCHEMICALS LIMITED - 2012-10-08
    STIP METALL EXPORT LIMITED
    - 1995-09-08 02670285
    INSIG METALS & MINERALS CORPORATION LIMITED
    - 1992-03-17 02670285
    ON TOUR SERVICES LIMITED
    - 1992-02-04 02670285
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1992-01-27 ~ 1995-07-20
    IIF 15 - Director → ME
  • 5
    BALLI CARBON LIMITED - now
    BALLI STEEL EUROPE LIMITED - 2010-09-10
    MINES AND METALS CORPORATION LIMITED - 2006-12-18
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-04 ~ 1997-10-24
    IIF 17 - Director → ME
  • 6
    BALLI STEEL PLC
    03418142
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20
    Administration ended on 2020-08-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-07-31
    Commencement of winding up on 2020-08-20
    Conclusion of winding up on 2023-11-24
    Due to be dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-08-07 ~ 1997-10-27
    IIF 14 - Director → ME
    1997-08-07 ~ 1997-10-27
    IIF 24 - Secretary → ME
  • 7
    BALROX LIMITED
    02824454
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1993-06-07 ~ 1993-08-11
    IIF 18 - Director → ME
  • 8
    DIRECT PRODUCE SUPPLIES LIMITED - now
    DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
    DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
    DIRECT PRODUCE SUPPLIES PLC
    - 2012-11-29 01336601
    POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 2001-03-01
    IIF 29 - Secretary → ME
  • 9
    ENDBOURNE 5 LIMITED - now
    TOWN ART MANUFACTURING LIMITED
    - 1997-10-22 01626153
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-28 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1996-02-28 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1995-07-31 during the appointment or period of control
    5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Officer
    1995-06-14 ~ 1996-09-09
    IIF 20 - Secretary → ME
  • 10
    FUNCTIONAL PHOTOGRAPHY LIMITED
    10196384
    45 Woodlands Crescent, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    GIANT EVENTS LIMITED
    04260916
    Swansyard, Spatham Lane, Ditchling, England
    Active Corporate (6 parents)
    Officer
    2001-07-27 ~ 2001-12-03
    IIF 13 - Director → ME
    2001-07-27 ~ 2001-12-03
    IIF 26 - Secretary → ME
  • 12
    GIANT EXHIBITIONS LIMITED
    04260915
    Swansyard, Spatham Lane, Ditchling, England
    Active Corporate (6 parents)
    Officer
    2001-07-27 ~ 2001-12-03
    IIF 12 - Director → ME
    2001-07-27 ~ 2001-12-03
    IIF 27 - Secretary → ME
  • 13
    HUMPHRIES KIRK LLP
    OC352286 05065842
    Glebe House, North Street, Wareham, Dorset
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2020-04-01 ~ 2024-01-31
    IIF 8 - LLP Member → ME
  • 14
    HUMPHRIES KIRK NOMINEES LIMITED
    - now 02945122
    MINEGLEBE LIMITED - 1994-08-10
    Glebe House, North Street, Wareham, Dorset
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2020-04-01 ~ 2024-01-31
    IIF 7 - Director → ME
  • 15
    HUMPHRIES KIRK SERVICES LIMITED
    05065842 OC352286
    40 High West Street, Dorchester, Dorset
    Active Corporate (19 parents, 97 offsprings)
    Officer
    2020-04-01 ~ 2024-01-31
    IIF 3 - Director → ME
  • 16
    HUMPHRIES KIRK TRUSTEE COMPANY
    - now 01248278
    HUMPHRIES KIRK EXECUTOR & TRUSTEE COMPANY - 2019-03-11
    WAREHAM & PURBECK EXECUTOR & TRUSTEE COMPANY LIMITED - 1995-04-24
    40 High West St, Dorchester, Dorset
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2024-01-31
    IIF 5 - Director → ME
  • 17
    LITTLE FINLAND LIMITED
    - now 06173240
    GOODWIN808 LIMITED
    - 2011-06-02 06173240
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Officer
    2008-02-02 ~ 2012-11-27
    IIF 6 - Director → ME
    2009-02-20 ~ 2012-11-27
    IIF 28 - Secretary → ME
  • 18
    OLD HAZELWOOD (TICEHURST) RESIDENTS LIMITED
    07034690
    Old Merriams Church Street, Ticehurst, Wadhurst, East Sussex
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ 2009-09-30
    IIF 2 - Director → ME
  • 19
    PALMER COWEN SERVICES LIMITED
    - now 02974090
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-09-29 during the appointment or period of control
    Commencement of winding up on 1999-11-24 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2009-12-09
    Dissolved on 2010-04-09
    KENERLEY LIMITED
    - 1996-10-02 02974090
    BURRELL HAYWARD AND BUDD (LONDON) LIMITED
    - 1994-11-02 02974090
    KENERLEY LIMITED
    - 1994-10-21 02974090
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1994-10-12 ~ 2002-12-20
    IIF 10 - Director → ME
    1996-11-14 ~ 2002-12-20
    IIF 21 - Secretary → ME
  • 20
    THE RESTAURANT PARTNERSHIP PLC
    - now 01901705
    CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
    CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
    PASTCASE LIMITED - 1985-06-18
    Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-10-20 ~ 1998-06-05
    IIF 22 - Secretary → ME
  • 21
    THE SLAUGHAM SOCIETY LIMITED
    06034245
    Pond Tail Farmhouse Slaugham Lane, Warninglid, Haywards Heath, England
    Active Corporate (8 parents)
    Officer
    2007-02-27 ~ 2007-06-28
    IIF 11 - Director → ME
    2007-02-27 ~ 2007-06-28
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.