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
Individuals in focus
Varley, Martin
- British company directorRegistered addresses and corresponding companies
Varley, Martin
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
IIF 1
- British directorRegistered addresses and corresponding companies
Varley, Martin
2-4 Cobb House, Oyster Lane, Byfleet, Surrey, KT14 7HQ
IIF 2
- British co director born in December 1962Registered addresses and corresponding companies
Varley, Martin
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
IIF 3
- British company director born in December 1962Registered addresses and corresponding companies
Varley, Martin
- British director born in December 1962Registered addresses and corresponding companies
Varley, Martin
- British managing director born in December 1962Registered addresses and corresponding companies
Varley, Martin
- Registered addresses and corresponding companies
Varley, Martin Roy
3 St Martins, Northwood, Middlesex, HA6 2BP
IIF 28
- British company director born in December 1962
Varley, Martin
Resident in England
Registered addresses and corresponding companiesFlat 2, 17 Montagu Square, London, W1H 2LE
IIF 29
- British born in December 1962
Varley, Martin Roy
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1962
Varley, Martin Roy
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Varley, Martin Roy
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1962
Varley, Martin
Resident in United States
Registered addresses and corresponding companiesUnit 4, Rhodes Business Park, Silburn Way, Manchester, M24 4NE, England
IIF 37
- British born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 38
- British co director born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies40 Crimea Street, Glasgow, Strathclyde, G2 8PW
IIF 42
- British director born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies2-4 Cobb House, Oyster Lane, Byfleet, Surrey, KT14 7HQ
IIF 43 IIF 44 IIF 4519-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 4693, Seymour Place, London, W1H 5TG
IIF 4793, Seymour Place, London, W1H 5TG, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE, United Kingdom
IIF 56
- British non-executive director born in December 1962
Varley, Martin
Resident in United Kingdom
Registered addresses and corresponding companies83, High Street, Wimborne, Dorset, BH21 1HS, England
IIF 57
- British born in December 1962
Mr Martin Roy Varley
Resident in England
Registered addresses and corresponding companiesElstree Aviation Centre, Hogg Lane, Elstree, Borehamwood, WD6 3AN, England
IIF 58Elstree Aviation Centre Ltd, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, WD6 3AN, England
IIF 59724, Holloway Road, London, N19 3JD, England
IIF 60Flat 22, 51 Fitzjohns Avenue, London, NW3 6PH, England
IIF 61Unit 848, 19-21 Crawford Street, London, W1H 1PJ
IIF 62
- British born in December 1962
Martin Roy Varley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Rhodes Business Park, Silburn Way, Manchester, M24 4NE, Uk
IIF 63
Related profiles found in government register
Offspring entities and appointments
43
- 100138452 LIMITED - now
4 IMPRINT UK LIMITED
- 2016-03-10 001384527-8 Market Place, LondonLiquidation Corporate (11 parents)Officer2001-07-24 ~ 2001-11-30IIF 8 - Director → ME - 2
16/17 MONTAGU SQUARE LIMITED
02075222Market House, 21 Lenten Street, Alton, HampshireActive Corporate (35 parents)Officer2010-09-28 ~ 2010-12-20IIF 29 - Director → ME - 3BEMROSE FINANCE LIMITED - 2000-08-03BURGINHALL 524 LIMITED - 1991-03-26Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2001-07-24 ~ 2001-11-30IIF 13 - Director → ME
- 4BEMROSE & SONS LIMITED - 2000-08-03BEMROSE UK LIMITED - 1979-12-31ABSTRACTORS LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2001-07-24 ~ 2001-11-30IIF 16 - Director → ME
- 5BEMROSE QUEST TRUSTEES LIMITED - 2000-08-037-8 Market Place, LondonDissolved Corporate (17 parents)Officer2001-07-24 ~ 2001-11-30IIF 14 - Director → ME
- 64 IMPRINT GROUP LIMITED - 2000-08-18BEMROSE GROUP LIMITED - 2000-07-12SCHOOL FUNDRAISERS LIMITED - 1996-10-29FORAY 705 LIMITED - 1994-11-0225 Southampton Buildings, London, EnglandActive Corporate (16 parents)Officer2001-07-24 ~ 2001-11-30IIF 5 - Director → ME
- 7
BEMROSE CORPORATION PUBLIC LIMITED COMPANY
- 2000-08-18 0017799125 Southampton Buildings, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2000-03-06 ~ 2001-11-30IIF 27 - Director → ME - 8
VOUCHER CLEARING SERVICES LIMITED
- 2001-10-17 03020689FORAY 751 LIMITED - 1995-02-2825 Southampton Buildings, London, EnglandActive Corporate (15 parents)Officer2001-07-24 ~ 2001-11-30IIF 12 - Director → ME - 9ADPRODUCTS.COM LIMITED - nowSPICECREST 2000 LIMITED - 1998-03-16Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (18 parents)Officer1999-03-14 ~ 2005-02-18IIF 10 - Director → ME
- 10
ADVERTISING GIFTS LIMITED
03998155Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 54 - Director → ME - 11
ADVERTISING GIFTS.NET LIMITED
03998139Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 43 - Director → ME - 12AIM SMARTER LIMITED - nowINDUSTRY SOFTWARE LIMITED - 2009-01-07TRADE ONLY LIMITED - 2008-02-21C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-28 ~ 2005-09-05IIF 25 - Director → ME2011-06-16 ~ 2020-04-07IIF 56 - Director → ME
- 13
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED
- 2005-09-28 05193579C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (30 parents, 6 offsprings)Officer2021-02-18 ~ nowIIF 38 - Director → ME2004-09-08 ~ 2020-04-07IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-23IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BOXCAM LIMITED
05153697C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (16 parents, 3 offsprings)Officer2009-05-01 ~ 2020-04-07IIF 55 - Director → ME2004-09-20 ~ 2005-08-08IIF 3 - Director → ME - 15BRAND ADDITION LIMITED - now
BROADWAY INCENTIVES LIMITED
- 2010-10-06 02083209INCENTIVES TWO LIMITED
- 1995-02-10 02083209Broadway, Trafford Wharf Road, ManchesterActive Corporate (19 parents, 2 offsprings)Officer~ 1997-05-30IIF 7 - Director → ME - 16MANSARD ENGINEERS LIMITED - 1996-10-21Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (20 parents)Officer2004-09-28 ~ 2009-01-29IIF 17 - Director → ME2009-08-01 ~ 2011-07-12IIF 41 - Director → ME
- 17
BUSINESS GIFTS LIMITED
03998152Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 44 - Director → ME - 18
CORPORATE GIFTS LIMITED
03998148Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2009-06-04 ~ 2011-07-12IIF 45 - Director → ME - 19Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2009-04-01 ~ 2011-07-12IIF 46 - Director → ME2004-01-16 ~ 2009-01-29IIF 22 - Director → ME
- 20
CUSTOMER FOCUS EXHIBITIONS LIMITED
09377989C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (12 parents)Officer2016-12-31 ~ 2020-04-07IIF 35 - Director → ME - 21
ARTWORKTOOL LIMITED
- 2015-06-30 09509123C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (9 parents)Officer2015-03-25 ~ 2020-04-07IIF 34 - Director → ME - 22
DARTON UK LTD
060067317 Lindale Avenue, Flixton, ManchesterDissolved Corporate (6 parents)Officer2006-11-22 ~ 2007-08-24IIF 9 - Director → ME2006-11-22 ~ 2007-08-24IIF 1 - Secretary → ME - 23
DISTINCTIVE IDEAS LIMITED
03380486Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (14 parents)Officer2006-10-05 ~ 2009-01-29IIF 11 - Director → ME2009-06-01 ~ 2011-12-01IIF 52 - Director → ME - 24DOWLIS INSPIRED BRANDING LIMITED - now
DOWLIS GROUP LTD
- 2005-01-06 01179852DOWLIS (PLASTICS) LIMITED - 1996-10-01Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents, 14 offsprings)Officer2009-06-24 ~ 2011-07-12IIF 53 - Director → ME2004-09-28 ~ 2009-01-29IIF 23 - Director → ME - 25
ELSTREE AVIATION CENTRE LTD
12338382Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ 2022-11-30IIF 33 - Director → MEPerson with significant control2019-11-28 ~ 2022-11-30IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 26GEARWORKS LIMITED - nowPROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06
PROMOSERVICES LIMITED
- 2008-12-15 02682392TGIG LIMITED
- 2001-11-16 02682392EXCEL PLUS LIMITED - 1995-09-26C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer2001-07-24 ~ 2001-11-30IIF 6 - Director → ME - 27
ICE HELICOPTERS LIMITED
12080569Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 28
ICE.CO.UK HOLDINGS LIMITED
13609751Elstree Aviation Centre Hogg Lane, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2021-09-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 29
ICE AVIATION LEASING LIMITED
- 2021-12-24 13448614724 Holloway Road, London, EnglandActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 31 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 30PRODUCT PLUS (LONDON) LIMITED - 1996-01-01C/o Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2001-03-21 ~ 2001-11-30IIF 26 - Director → ME
- 31
ICE ELEGANT GIFTS LIMITED
- 2020-01-06 05888031FOB DIRECT LIMITED
- 2007-09-04 05888031C/o Ideal Corporate Solutions Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (7 parents)Officer2006-07-28 ~ 2007-11-05IIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-02-01IIF 62 - Ownership of shares – 75% or more → OE - 32C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (20 parents)Officer2006-07-03 ~ 2009-01-29IIF 18 - Director → ME2009-06-04 ~ 2020-04-07IIF 36 - Director → ME
- 33
PROMOTIONAL GIFTS LIMITED
03998144Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (18 parents)Officer2009-06-04 ~ 2011-07-12IIF 51 - Director → ME - 34
PROMOTIONAL ITEMS LIMITED
03998138Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 2 - Secretary → ME - 35
PROMOTIONAL MERCHANDISE LIMITED
03998140Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 48 - Director → ME - 36
PROMOTIONAL STORE LIMITED
05086173Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (11 parents)Officer2004-04-01 ~ 2005-02-18IIF 19 - Director → ME2009-04-01 ~ 2011-07-11IIF 39 - Director → ME - 37
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Officer2009-10-01 ~ 2011-07-12IIF 42 - Director → ME2006-02-27 ~ 2009-01-29IIF 15 - Director → ME - 38MOVERS & SHAPERS LIMITED - 2001-03-14OYSTERTEC LIMITED - 2000-05-16Colne Commercial Centre, Exchange Street, Colne, LancashireDissolved Corporate (19 parents)Officer2001-07-24 ~ 2002-01-31IIF 4 - Director → ME
- 39POYLE PROMOTIONS LIMITED - 2008-09-30Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (17 parents)Officer2009-06-04 ~ 2011-07-12IIF 49 - Director → ME
- 40
MAC MERCHANDISING & CLOTHING LTD
- 2007-09-11 04128356BASECROWN ASSOCIATES LIMITED - 2001-01-18C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (22 parents)Officer2004-09-28 ~ 2009-01-29IIF 20 - Director → ME2009-04-01 ~ 2020-04-07IIF 47 - Director → ME - 41NIDCROWN SUPPLIES LIMITED - 2000-11-07Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents)Officer2004-09-28 ~ 2009-01-29IIF 24 - Director → ME2009-08-01 ~ 2011-07-12IIF 40 - Director → ME
- 42
PRIMA PUBLICITY LIMITED
- 2005-02-23 01573863DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30GREYBRIDGE LIMITED - 1981-12-31Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (11 parents)Officer2009-06-24 ~ 2011-07-12IIF 50 - Director → ME2004-09-28 ~ 2009-01-29IIF 21 - Director → ME - 43
VIDESCAPE LIMITED
09169363C/o Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomIn Administration Corporate (7 parents)Officer2024-03-11 ~ 2024-05-07IIF 57 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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