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.
Varey, Craig Anthony
Varey, Craig Anthony
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Timco, Airfield Road, Nantwich, Cheshire, CW5 6BJ, United Kingdom
Varey, Craig Anthony
British company director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
Varey, Craig Anthony
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15, 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, West Yorkshire, BD16 1PY, United Kingdom
Varey, Craig Anthony
British managing director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Anthony Varey
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, West Yorkshire, BD16 1PY, United Kingdom
- 1 15 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-02-28Officer
2022-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
T I MIDWOOD & CO LIMITED
- nowPEPPERWARD LIMITED - 1997-08-11 St Johns Chambers, Love Street, Chester, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)30,745,521 GBP2024-12-31Officer 2023-01-16 ~ nowIIF 1 - Director → ME
- 1
BANNER ADVANTAGE LIMITED
- nowVIOLETCLOUD LIMITED - 2020-10-09 Newland House, Tuscany Way, Normanton, EnglandActive Corporate (3 parents)Officer 2020-10-03 ~ 2021-12-31IIF 4 - Director → ME - 2FORUM SHELF CO.31 LIMITED - 1989-10-19ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10 Newland House, Tuscany Way, Normanton, EnglandActive Corporate (4 parents)Officer 2017-01-31 ~ 2021-12-31IIF 5 - Director → ME
- 3
BANNER GROUP LIMITED
- nowBEALAW (763) LIMITED - 2005-10-05SUPPLIES TEAM LIMITED - 2016-08-01 Newland House, Tuscany Way, Normanton, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2017-01-31 ~ 2021-12-31IIF 6 - Director → ME - 4 Newland House, Tuscany Way, Normanton, EnglandActive Corporate (3 parents)Equity (Company account)50,328 GBP2019-03-31Officer 2019-04-12 ~ 2021-12-31IIF 2 - Director → ME
- 5
LIQUICO BBS LIMITED
- nowBANNER BUSINESS SUPPLIES LIMITED - 2008-12-23BANNER BUSINESS SERVICES LTD - 2018-09-17LETTERALTER LIMITED - 1999-02-03 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2017-01-31 ~ 2018-09-09IIF 7 - Director → ME
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