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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poole, Nicholas Joseph Varley

    Related profiles found in government register
  • Poole, Nicholas Joseph Varley

    Registered addresses and corresponding companies

    • 14 South Terrace, Darlington, County Durham, DL1 5JA

      IIF 1 IIF 2

    • 5/8 Priestgate, Darlington, County Durham, DL1 1NL

      IIF 3
  • Poole, Nicholas Joseph Varley
    British

    Registered addresses and corresponding companies
  • Poole, Nicholas Joseph Varley
    British director

    Registered addresses and corresponding companies

    • 14 South Terrace, Darlington, County Durham, DL1 5JA

      IIF 12
  • Poole, Nicholas Joseph Varley
    British solicitor

    Registered addresses and corresponding companies

    • 115 Cleveland Terrace, Darlington, County Durham, DL3 8JA

      IIF 13
  • Poole, Nicholas Joseph Varley
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW

      IIF 14

    • 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL

      IIF 15

    • 5-8, Priestgate, Darlington, County Durham, DL1 1NL

      IIF 16

    • Kirkbank Farm, Gilling West, Richmond, North Yorkshire, DL10 5LJ

      IIF 17

    • Railway Mill, Lowmoor Road, Cliffe Common, Selby, North Yorkshire, YO8 6EF

      IIF 18

    • President Buildings, Savile Street East, Sheffield, South Yorkshire, S4 7UQ

      IIF 19
  • Poole, Nicholas Joseph Varley
    British director born in May 1961

    Registered addresses and corresponding companies

    • 14 South Terrace, Darlington, County Durham, DL1 5JA

      IIF 20
  • Poole, Nicholas Joseph Varley
    British solicitor born in May 1961

    Registered addresses and corresponding companies

    • 14 South Terrace, Darlington, County Durham, DL1 5JA

      IIF 21

    • 5/8 Priestgate, Darlington, County Durham, DL1 1NL

      IIF 22 IIF 23 IIF 24
  • Poole, Nicholas Joseph Varley
    British solicitor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 115, Cleveland Terrace, Darlington, Co Durham, DL3 8JA

      IIF 25

    • 115 Cleveland Terrace, Darlington, County Durham, DL3 8JA

      IIF 26

    • 5-8, Priestgate, Darlington, Co.durham, DL1 1NL, England

      IIF 27

    • 5-8, Priestgate, Darlington, County Durham, DL1 1NL

      IIF 28

    • Peartree Business Centre, Cobham Road, Ferndown, Dorset, BH21 7PT

      IIF 29 IIF 30

    • Central House 47, St Pauls Street, Leeds, West Yorkshire, LS1 2TE

      IIF 31

    • Glebe House, Swinton Park, Masham, Ripon, North Yorkshire, HG4 4EZ

      IIF 32
  • Mr Nicholas Joseph Varley Poole
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW

      IIF 33

    • 115, Cleveland Terrace, Darlington, Co Durham, DL3 8JA

      IIF 34

    • 14, South Terrace, Darlington, DL1 5JA, England

      IIF 35

    • 5-8, Priestgate, Darlington, Co Durham, DL1 1NL

      IIF 36 IIF 37
  • Nicholas Joseph Varley Parker
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5-8, Priestgate, Darlington, Co.durham, DL1 1NL, England

      IIF 38
child relation
Offspring entities and appointments
Active 3
  • 1
    115 Cleveland Terrace, Darlington, Co Durham
    Corporate (1 parent)
    Equity (Company account)
    -19,634 GBP2024-04-30
    Officer
    2015-01-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    Central House 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 31 - director → ME
  • 3
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Corporate (5 parents)
    Equity (Company account)
    -1,376,766 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-26 ~ 2007-12-14
    IIF 4 - secretary → ME
  • 2
    Head Office Swinton Estate, Swinton, Masham, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -459,855 GBP2024-01-31
    Officer
    2010-03-25 ~ 2011-02-14
    IIF 32 - director → ME
  • 3
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ 2007-11-07
    IIF 9 - secretary → ME
  • 4
    20-24 Park Street, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    115,275 GBP2023-10-31
    Officer
    2007-10-08 ~ 2019-08-12
    IIF 6 - secretary → ME
  • 5
    COH L/S LLP - 2009-10-27
    President Buildings, Savile Street East, Sheffield, South Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-26 ~ 2009-10-27
    IIF 19 - llp-designated-member → ME
  • 6
    D. B. S. SERVICES (NO. 4) LIMITED - 1999-09-03
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Officer
    1997-03-11 ~ 1997-03-12
    IIF 22 - director → ME
  • 7
    D.B.S. SERVICES (NO.5) LIMITED - 2000-11-03
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1997-03-11 ~ 1997-03-12
    IIF 24 - director → ME
  • 8
    Fifteen Rosehill Montgomery Way, Rosehill, Carlisle, Cumbria
    Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-02-07
    IIF 15 - llp-designated-member → ME
  • 9
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
    Corporate (10 parents)
    Officer
    2023-06-23 ~ 2023-12-20
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2023-06-23 ~ 2023-12-20
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    C/o Francis Brown Ltd, Church Road, Stockton On Tees, Cleveland
    Dissolved corporate (6 parents)
    Equity (Company account)
    -199,895 GBP2018-03-31
    Officer
    2003-01-27 ~ 2003-02-06
    IIF 10 - secretary → ME
  • 11
    Unit 212 Henry Robson Way, South Shields, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-21 ~ 2003-08-01
    IIF 2 - secretary → ME
  • 12
    Railway Mill Lowmoor Road, Cliffe Common, Selby, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ 2009-12-17
    IIF 18 - llp-designated-member → ME
  • 13
    Peartree Business Centre, Cobham Road, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2011-09-13
    IIF 29 - director → ME
  • 14
    LATIMER HINKS PRIESTGATE - 2010-10-20
    5-8 Priestgate, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2015-11-25
    IIF 28 - director → ME
  • 15
    5-8 Priestgate, Darlington, County Durham
    Dissolved corporate (6 parents)
    Officer
    2012-12-01 ~ 2015-04-30
    IIF 16 - llp-designated-member → ME
  • 16
    Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    288,987 GBP2024-03-31
    Officer
    2022-04-22 ~ 2022-06-13
    IIF 27 - director → ME
    Person with significant control
    2022-04-22 ~ 2022-06-13
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Corporate (4 parents)
    Equity (Company account)
    387,152 GBP2023-03-31
    Officer
    2007-12-17 ~ 2023-04-20
    IIF 11 - secretary → ME
  • 18
    5-8 Priestgate, Darlington, Co. Durham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-05-13 ~ 2000-02-24
    IIF 23 - director → ME
    1997-05-13 ~ 2000-02-24
    IIF 3 - secretary → ME
  • 19
    5-8 Priestgate, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-10-05
    IIF 26 - director → ME
    2007-08-10 ~ 2007-10-05
    IIF 13 - secretary → ME
  • 20
    5-8 Priestgate, Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-27 ~ 2023-07-02
    IIF 7 - secretary → ME
  • 21
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-12 ~ 2000-05-17
    IIF 8 - secretary → ME
  • 22
    5-8 Priestgate, Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2000-10-12 ~ 2000-10-16
    IIF 21 - director → ME
    2000-10-12 ~ 2000-10-16
    IIF 1 - secretary → ME
  • 23
    Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    8,479 GBP2020-04-05
    Person with significant control
    2019-07-02 ~ 2019-08-21
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    4,052,292 GBP2020-04-05
    Person with significant control
    2019-07-02 ~ 2019-08-21
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BORELAND FARMS LIMITED - 2008-02-11
    Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2007-11-14
    IIF 5 - secretary → ME
  • 26
    MTM COUNTRY SERVICES LLP - 2011-03-30
    The Stables Kirkbank Farm, Gilling West, Richmond, North Yorkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2022-12-31
    Officer
    2011-03-09 ~ 2011-04-01
    IIF 17 - llp-designated-member → ME
  • 27
    Peartree Business Centre, Cobham Road, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2011-09-13
    IIF 30 - director → ME
  • 28
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Corporate (5 parents)
    Equity (Company account)
    -1,376,766 GBP2024-03-31
    Officer
    1996-05-24 ~ 1996-05-24
    IIF 20 - director → ME
    1996-05-24 ~ 1996-05-24
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.