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 87, Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4EX, England
IIF 9South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England
IIF 10South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom
IIF 11
- 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 1219 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England
IIF 1319, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH
IIF 1419, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 15 IIF 16Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
IIF 17Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
IIF 18Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 19 IIF 20 IIF 21Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
IIF 22
- British born in June 1972Registered addresses and corresponding companies
Varley, Paul Richard
28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- 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 33Kingston Park Stadium, Brunton Road, Newcastle, NE13 8AF, Uk
IIF 3419 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England
IIF 3519, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 3619, Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4BH, United Kingdom
IIF 37 IIF 38Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 39Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
IIF 40 IIF 41Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
IIF 42Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 43 IIF 44Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
IIF 4524, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 46
- 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 50
- 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 51 IIF 5219, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH, United Kingdom
IIF 5319, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England
IIF 54Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 55Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom
IIF 72Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England
IIF 7324, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 74
- 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 7519, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 76Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England
IIF 77
- Registered addresses and corresponding companies
Varley, Paul
Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, England
IIF 78
- 1
1ST INSULATION PARTNERS LIMITED
02063449Crown House, Birch Street, Wolverhampton, EnglandLiquidation Corporate (21 parents)Officer2011-06-08 ~ 2012-05-31IIF 67 - Director → ME - 2
A.F.R. LIMITED
02191494Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2011-06-08 ~ 2012-05-31IIF 68 - 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 45 - Director → MEPerson with significant control2022-12-19 ~ 2023-01-31IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 54 - 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 64 - Director → ME
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-14
Commencement of winding up on 2018-08-14EAGA SCOTLAND LIMITED
- 2011-07-29 SC102827SKEENGLEN LIMITED - 1987-02-27Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (28 parents)Officer2011-06-08 ~ 2012-05-31IIF 46 - Director → ME2007-09-20 ~ 2008-01-04IIF 32 - Director → ME - 7
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-23
Commencement of winding up on 2018-07-11
Conclusion of winding up on 2026-06-25MILLFOLD INSULATION LIMITED - 2003-05-23JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-074 Abbey Orchard Street, LondonLiquidation Corporate (27 parents)Officer2007-09-20 ~ 2008-01-04IIF 29 - Director → ME2011-06-08 ~ 2012-05-31IIF 40 - 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 78 - 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 59 - 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 57 - 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 63 - 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 52 - 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 51 - Director → ME - 21GEORGE HOWE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-16
Commencement of winding up on 2018-07-04
Conclusion of winding up on 2026-06-25CARILLION CONTRACT SERVICES EAST LIMITED
- 2015-07-16 02836739EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26 02836739GEORGE HOWE LIMITED - 2010-06-114 Abbey Orchard Street, LondonLiquidation Corporate (23 parents)Officer2011-06-08 ~ 2012-05-31IIF 41 - Director → ME - 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 17 - 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 60 - Director → ME
- 24Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 55 - Director → ME
- 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 24 - 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 27 - Director → ME
- 28
NATIONBROOK LIMITED
0524689824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2011-06-08 ~ 2012-05-31IIF 71 - 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 33 - Director → ME2013-01-01 ~ 2013-11-11IIF 75 - 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 50 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Dissolved on 2026-05-17 during the appointment or period of controlNORTHERN CLOTHING COMAPNY LTD
- 2015-11-09 09857630Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (3 parents)Officer2015-11-05 ~ dissolvedIIF 36 - Director → ME2015-11-05 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 11 - 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 10 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 18 - 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 44 - 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 73 - Director → ME2016-04-14 ~ 2023-01-31IIF 77 - Secretary → MEPerson with significant control2016-04-14 ~ 2023-01-31IIF 20 - 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 48 - Director → MEPerson with significant control2018-01-01 ~ 2023-01-31IIF 21 - 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 37 - Director → MEPerson with significant control2024-07-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 35 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 40
OPTIONS (SCOTLAND) LIMITED
SC1675297 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, ScotlandDissolved Corporate (13 parents)Officer2007-09-20 ~ 2008-01-04IIF 26 - 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 69 - 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 34 - Director → ME
- 43
PROCESS LIFESTYLE LIMITED
15767084111 High Street, Gosforth, United KingdomDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 56 - Director → ME
- 46
REAL PARTNERSHIP LIMITED
0689179924 Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ 2012-05-31IIF 74 - 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 61 - Director → ME - 48
- 49
SOUTHWOOD ENTERPRISES LTD
140083067 Linden Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2026-05-15 ~ nowIIF 9 - Director → ME - 50
THE ODDBALLS FOUNDATION
09842464Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (15 parents)Officer2017-08-29 ~ 2024-06-01IIF 49 - Director → MEPerson with significant control2017-08-30 ~ 2024-06-01IIF 19 - Has significant influence or control over the trustees of a trust → OE - 51
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 - 52
TREVELYAN ENTERPRISES LTD
0821309319 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2012-09-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 53
- 54
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 39 - Director → ME - 55XTRAWARM 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 66 - Director → ME
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