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.
Varley, Paul
- British director born in March 1968Registered addresses and corresponding companies
Varley, Paul
100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
IIF 1
- British Registered addresses and corresponding companies
Varley, Paul
100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
IIF 2
- British born in March 1968
Varley, Paul
Resident in England
Registered addresses and corresponding companiesHarrison House, Langford Road, Biggleswade, SG18 9RB, England
IIF 3
- British consultant born in March 1968
Varley, Paul
Resident in England
Registered addresses and corresponding companies33, Mere Knolls Road, Sunderland, SR6 9LG, England
IIF 4
- British managing director born in March 1968
Varley, Paul
Resident in England
Registered addresses and corresponding companies53, Jenkinson Grove, Armthorpe, Doncaster, South Yorkshire, DN3 2FH, England
IIF 5
- Registered addresses and corresponding companies
Varley, Paul
- British born in March 1968
Varley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1968
Varley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies33, Mere Knolls Road, Sunderland, SR6 9LG, England
IIF 12
- British director born in March 1968
Varley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Paul Varley
Resident in England
Registered addresses and corresponding companiesHarrison House, Langford Road, Biggleswade, SG18 9RB, England
IIF 15
- British born in March 1968
Mr Paul Varley
Resident in United Kingdom
Registered addresses and corresponding companies168 Westgate Road, Belton, North Lincolnshire, DN9 1QB, England
IIF 16Harrison House, Langford Road, Biggleswade, England, SG18 9RB, England
IIF 171 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 189, Kingsmead Drive, Branton, Doncaster, DN3 3LY, England
IIF 19Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England
IIF 2033, 33 Mere Knolls Road, Fulwell, Sunderland, SR6 9LG
IIF 21
- 1296 Green Lane, Hale House, London, EnglandActive Corporate (2 parents)Officer2021-11-04 ~ 2024-12-27IIF 13 - Director → MEPerson with significant control2021-11-04 ~ 2024-12-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BRAND & VARLEY ASSOCIATES LIMITED
09968819Rivervillle Riverside, Rothbury, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 3
CERBERUS RISK MANAGEMENT LIMITED
05619418The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2005-11-11 ~ 2006-12-04IIF 1 - Director → ME2005-11-11 ~ 2006-12-04IIF 2 - Secretary → ME - 433 Mere Knolls Road, Roker, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (4 parents)Officer2008-02-26 ~ dissolvedIIF 5 - Director → ME2010-03-17 ~ dissolvedIIF 7 - Secretary → ME
- 533 33 Mere Knolls Road, Fulwell, SunderlandDissolved Corporate (3 parents)Officer2006-11-27 ~ dissolvedIIF 4 - Director → ME2010-03-17 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 6
DIGITAL ENFORCEMENT CONCEPT HOLDINGS LTD
16073674Unit 5, Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-11 ~ 2025-07-04IIF 11 - Director → MEPerson with significant control2024-11-11 ~ 2025-07-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DIGITAL ENFORCEMENT CONCEPTS LIMITED
10595383Unit 5, Derwent Business Centre, Clarke Street, Derby, United KingdomActive Corporate (7 parents)Officer2017-02-01 ~ 2025-07-04IIF 14 - Director → MEPerson with significant control2017-02-01 ~ 2019-05-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 8
GRIMSBY DELTA TRADING LTD
0923677133 Mere Knolls Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer2014-09-26 ~ dissolvedIIF 12 - Director → ME2014-09-26 ~ dissolvedIIF 8 - Secretary → ME - 9
VARLEY & PARTNERS LIMITED
15609710Harrison House, Langford Road, Biggleswade, EnglandActive Corporate (2 parents)Officer2024-04-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
VARLEY ESTATE HOLDINGS LIMITED
16636223Harrison House, Langford Road, Biggleswade, England, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
YORK SANCTUARY NO.1 LIMITED
16638603Harrison House, Langford Road, Biggleswade, England, EnglandActive Corporate (3 parents)Officer2025-08-08 ~ nowIIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.