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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

Varga, Peter

    Related profiles found in government register
  • Varga, Peter
    Australian born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 142 Northolt Road, Harrow, Middlesex, HA2 0EE

      IIF 1
  • Varga, Peter
    Australian director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2010-10-12
    IIF 4 - Director → ME
  • 2
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2010-12-10
    IIF 3 - Director → ME
  • 3
    WYSEPOWER LIMITED - 1978-12-31
    WYSEGROUP LIMITED - 1989-05-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2010-12-10
    IIF 1 - Director → ME
  • 4
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2010-12-10
    IIF 8 - Director → ME
  • 5
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2010-12-10
    IIF 5 - Director → ME
  • 6
    JOHN LELLIOTT LIMITED - 2000-02-11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    FERRYATTEND LIMITED - 1995-03-22
    BOVIS LELLIOTT LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2010-12-10
    IIF 6 - Director → ME
  • 7
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2010-12-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.