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.
Mr Paul Varley
- British born in June 1972
Mr Paul Varley
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Paul Richard Varley
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Varley, Paul
Resident in England
Registered addresses and corresponding companiesUnit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 6
- British born in June 1972
Varley, Paul Richard
Resident in England
Registered addresses and corresponding companies17 North Avenue, Newcastle, NE3 4DT, England
IIF 719, La Sagesse, Jesmond, Newcastle Upon Tyne, NE2 3AF, England
IIF 8South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England
IIF 9South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom
IIF 10
- British born in June 1972
Mr Paul Richard Varley
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 1119 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England
IIF 1219, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH
IIF 1319, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 14 IIF 15Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
IIF 16Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
IIF 17Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 18 IIF 19 IIF 20Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
IIF 21
- British born in June 1972Registered addresses and corresponding companies
Varley, Paul Richard
28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British director born in June 1972Registered addresses and corresponding companies
Varley, Paul Richard
28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British managing director born in June 1972Registered addresses and corresponding companies
Varley, Paul Richard
28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom
IIF 31
- British born in June 1972
Varley, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNewcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF
IIF 32Kingston Park Stadium, Brunton Road, Newcastle, NE13 8AF, Uk
IIF 3319 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England
IIF 3419, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 3519, Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4BH, United Kingdom
IIF 36 IIF 37Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 38Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 39 IIF 40Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
IIF 41
- British company director born in June 1972
Varley, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy vice chairman born in June 1972
Varley, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Park, Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England, NE13 8AF, United Kingdom
IIF 46
- British director born in June 1972
Varley, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesAnson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 47 IIF 4819, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH, United Kingdom
IIF 4919, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England
IIF 50Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 51Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom
IIF 70Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England
IIF 7124, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 72 IIF 73
- Registered addresses and corresponding companies
Varley, Paul Richard
Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF
IIF 7419, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 75Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England
IIF 76
- Registered addresses and corresponding companies
Varley, Paul
Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, England
IIF 77
- 1
1ST INSULATION PARTNERS LIMITED
02063449Crown House, Birch Street, Wolverhampton, EnglandLiquidation Corporate (21 parents)Officer2011-06-08 ~ 2012-05-31IIF 63 - Director → ME - 2
A.F.R. LIMITED
02191494Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2011-06-08 ~ 2012-05-31IIF 64 - Director → ME - 3
BRANDLING VENTURES LTD
14547527Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2022-12-19 ~ 2026-03-20IIF 41 - Director → MEPerson with significant control2022-12-19 ~ 2023-01-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
CAFE COTERIE LTD
1535436019 Graham Park Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2023-12-15 ~ dissolvedIIF 50 - Director → ME - 5EAGA PLC - 2011-04-20EAGA PARTNERSHIP LIMITED - 2007-02-27EAGLEPOWER LIMITED - 1999-11-18Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (38 parents, 15 offsprings)Officer2011-04-21 ~ 2012-05-31IIF 60 - Director → ME
- 6
EAGA SCOTLAND LIMITED
- 2011-07-29 SC102827SKEENGLEN LIMITED - 1987-02-27Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (26 parents)Officer2007-09-20 ~ 2008-01-04IIF 30 - Director → ME2011-06-08 ~ 2012-05-31IIF 73 - Director → ME - 7
- 8MILLFOLD INSULATION LIMITED - 2003-05-23JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-074 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2012-05-31IIF 66 - Director → ME2007-09-20 ~ 2008-01-04IIF 29 - Director → ME
- 9
CORE37 LTD
12737774Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandDissolved Corporate (4 parents)Officer2020-07-13 ~ 2026-03-20IIF 6 - Director → ME2020-07-13 ~ 2023-01-31IIF 77 - Secretary → MEPerson with significant control2020-07-13 ~ 2023-01-31IIF 1 - Has significant influence or control → OE - 10
COSYTHERM LIMITED
01931510Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (11 parents)Officer2007-09-20 ~ 2008-01-04IIF 28 - Director → ME - 11
DEBIND INTERNATIONAL (UK) LTD.
0373987824 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2011-06-08 ~ 2012-05-31IIF 55 - Director → ME - 12E.J. HORROCKS LIMITED - now
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16 02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28 02023634E. J. HORROCKS LIMITED - 2010-06-11E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-134 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2012-05-31IIF 53 - Director → ME - 13
- 14
- 15ZEN EAGA SOLAR LIMITED - 2007-07-24ACTIONGROVE LIMITED - 2004-03-2924 Birch Street, WolverhamptonDissolved Corporate (20 parents)Officer2011-06-08 ~ 2012-05-31IIF 59 - Director → ME
- 16
ELEMENTARY ENTERPRISES LIMITED
09646769Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-06-18 ~ dissolvedIIF 48 - Director → ME - 17
- 18
- 19
- 20
GAS INSTALLATION NETWORKS LIMITED
096467749 Stamp Exchange, Westgate Road, NewcastleDissolved Corporate (3 parents)Officer2015-06-18 ~ 2016-09-02IIF 47 - Director → ME - 21
- 22INTERCEDE 1209 LIMITED - 1997-02-17Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And WearActive Corporate (17 parents, 1 offspring)Officer2019-01-01 ~ 2021-12-31IIF 42 - Director → MEPerson with significant control2019-01-01 ~ 2021-12-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 23LITEDOCK LIMITED - 1997-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2011-06-08 ~ 2012-05-31IIF 56 - Director → ME
- 24
- 25HOME INSULATION SERVICES (GRIMSBY) LIMITED - 2003-02-07MAXI-HEAT LIMITED - 1998-11-30Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2007-09-20 ~ 2008-01-04IIF 23 - Director → ME
- 26
MARLEY HOUSING LIMITED
1480700617 North Avenue, Newcastle, EnglandActive Corporate (5 parents)Officer2023-12-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27MILLFOLD GROUP LIMITED - nowMICO GROUP LIMITED - 2007-01-11MICO GROUP LIMITED - 2006-11-15MILLFOLD GROUP LIMITED - 2003-05-23MILLFOLD PROPERTIES LIMITED - 2002-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2007-09-20 ~ 2008-01-04IIF 25 - Director → ME
- 28
NATIONBROOK LIMITED
0524689824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2011-06-08 ~ 2012-05-31IIF 69 - Director → ME - 29NEWCASTLE RED BULLS LIMITED - nowNEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22CROSSCO (380) LIMITED - 1999-04-15Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, EnglandActive Corporate (19 parents, 2 offsprings)Officer2013-01-01 ~ 2013-11-11IIF 32 - Director → ME2013-01-01 ~ 2013-11-11IIF 74 - Secretary → ME
- 30NEWCASTLE RUGBY FOUNDATION - now
FALCONS COMMUNITY FOUNDATION
- 2017-01-26 05271148Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, EnglandActive Corporate (31 parents)Officer2012-11-21 ~ 2014-01-30IIF 46 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Due to be dissolved on 2026-05-17 during the appointment or period of controlNORTHERN CLOTHING COMAPNY LTD
- 2015-11-09 09857630Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (3 parents)Officer2015-11-05 ~ nowIIF 35 - Director → ME2015-11-05 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NORTHERN RIGHTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
14287158South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33South Shields Business Works, Henry Robson Way, South Shields, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-14 ~ 2022-09-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
ODDBALLS APPAREL LIMITED
08860860Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (6 parents)Officer2014-01-24 ~ 2026-03-20IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 17 - Has significant influence or control → OE - 35
ODDBALLS HOLDINGS LIMITED
11781415Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-01-22 ~ 2026-03-20IIF 40 - Director → ME - 36
CAPOLOGY CLOTHING LTD
- 2019-06-12 10124259Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandDissolved Corporate (5 parents)Officer2016-04-14 ~ dissolvedIIF 71 - Director → ME2016-04-14 ~ 2023-01-31IIF 76 - Secretary → MEPerson with significant control2016-04-14 ~ 2023-01-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ODDBALLS MALE GROOMING LIMITED
- 2020-12-17 10300038BPM CLOTHING LIMITED
- 2018-10-08 10300038Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandDissolved Corporate (6 parents)Officer2018-03-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-01-01 ~ 2023-01-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3819 Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2024-07-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-07-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
M & V CAPITAL LTD
- 2024-11-05 1535416419 Graham Park Road, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 40
OPTIONS (SCOTLAND) LIMITED
SC1675297 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, ScotlandDissolved Corporate (14 parents)Officer2007-09-20 ~ 2008-01-04IIF 24 - Director → ME - 41HOWARD STAUNTON FIRST LIMITED - 1985-11-28C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireActive Corporate (24 parents)Officer2011-06-08 ~ 2012-05-31IIF 65 - Director → ME
- 42ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer2013-07-01 ~ 2014-01-14IIF 33 - Director → ME
- 43
PROCESS LIFESTYLE LIMITED
15767084111 High Street, Gosforth, United KingdomDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 44
- 45ESSEX WATER PLUMBING LIMITED - 1992-03-20HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2011-06-08 ~ 2012-05-31IIF 52 - Director → ME
- 46
REAL PARTNERSHIP LIMITED
0689179924 Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ 2012-05-31IIF 72 - Director → ME - 47RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22 0720888380 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2011-06-08 ~ 2012-05-31IIF 57 - Director → ME - 48
- 49
THE ODDBALLS FOUNDATION
09842464Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (15 parents)Officer2017-08-29 ~ 2024-06-01IIF 45 - Director → MEPerson with significant control2017-08-30 ~ 2024-06-01IIF 18 - Has significant influence or control over the trustees of a trust → OE - 50
TREVELYAN ADVISORY LTD
1356509219 La Sagesse, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2021-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 4 - Has significant influence or control → OE - 51
TREVELYAN ENTERPRISES LTD
0821309319 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2012-09-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 53
VALUE PARTNERSHIP GROUP LIMITED
09531515Summit House, 11 Akenside House, Akenside Hill, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)Officer2015-04-08 ~ 2016-09-02IIF 38 - Director → ME - 54XTRAWARM LIMITED - 2006-08-07WARMSERVE LIMITED - 2006-06-22CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2011-06-08 ~ 2012-05-31IIF 62 - Director → ME
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