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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varney, Peter Reginald

    Related profiles found in government register
  • Varney, Peter Reginald
    British accountant born in October 1947

    Registered addresses and corresponding companies
  • Varney, Peter Reginald
    British company director born in October 1947

    Registered addresses and corresponding companies
    • Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

      IIF 7
  • Varney, Peter Reginald
    British company executive born in October 1947

    Registered addresses and corresponding companies
    • Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

      IIF 8 IIF 9
  • Varney, Peter Reginald
    British director born in October 1947

    Registered addresses and corresponding companies
  • Varney, Peter Reginald
    British

    Registered addresses and corresponding companies
  • Varney, Peter Reginald
    British accountant

    Registered addresses and corresponding companies
  • Varney, Peter Reginald
    British company director

    Registered addresses and corresponding companies
    • Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

      IIF 27
  • Varney, Peter Reginald
    British director

    Registered addresses and corresponding companies
    • Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

      IIF 28 IIF 29
child relation
Offspring entities and appointments 17
  • 1
    15 BOLTON ROAD MANAGEMENT LIMITED
    05453867
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (11 parents)
    Officer
    2005-05-16 ~ 2010-01-18
    IIF 6 - Director → ME
    2005-06-23 ~ 2010-01-16
    IIF 24 - Secretary → ME
  • 2
    A G FINANCE LIMITED
    - now 01923956
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-01-10 ~ 2011-03-31
    IIF 9 - Director → ME
  • 3
    AMETHYST GROUP LIMITED
    - now 02687884
    AUTOMOTIVE GROUP LIMITED
    - 2005-01-10 02687884
    METROGROVE LIMITED
    - 1992-03-18 02687884
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 2011-03-31
    IIF 4 - Director → ME
    1997-05-20 ~ 2010-01-15
    IIF 29 - Secretary → ME
  • 4
    ANCHORAGE CARS LIMITED
    03375370
    Waters Retail, Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-11-12 ~ 2009-07-06
    IIF 17 - Secretary → ME
  • 5
    C.P.D LOGISTICS LTD
    - now 02966511
    CONSUMER PRODUCTS DISTRIBUTION LIMITED - 1998-08-18
    CONSUMER PRODUCTS NDC LIMITED - 1994-10-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2003-10-09 ~ 2011-04-01
    IIF 3 - Director → ME
    2005-12-30 ~ 2010-01-15
    IIF 21 - Secretary → ME
  • 6
    CONSUMER PRODUCTS GROUP LIMITED
    - now 04427464
    115CR (156) LIMITED - 2002-09-26
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2003-10-09 ~ 2011-04-01
    IIF 14 - Director → ME
    2005-01-30 ~ 2010-01-15
    IIF 22 - Secretary → ME
  • 7
    CONSUMER PRODUCTS HOLDINGS LIMITED
    02973887
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2003-10-09 ~ 2011-04-01
    IIF 10 - Director → ME
    2005-12-30 ~ 2010-01-15
    IIF 25 - Secretary → ME
  • 8
    CYCLE MOTION LIMITED
    - now 03050745
    AGL RETAIL LIMITED
    - 1996-07-01 03050745
    DRAMAPOWER LIMITED
    - 1995-05-23 03050745
    Fuller Barn Cottage Water Lane, Smarden, Ashford, England
    Active Corporate (11 parents)
    Officer
    1995-05-03 ~ 2011-04-01
    IIF 5 - Director → ME
    1995-05-03 ~ 1996-06-20
    IIF 26 - Secretary → ME
    1997-07-15 ~ 2010-01-15
    IIF 23 - Secretary → ME
  • 9
    GERALTON ASSOCIATES LTD - now
    BYE BYE (123) LIMITED - 1998-07-02
    FSO CARS LIMITED
    - 1993-10-25 01869123
    GALEKEEN LIMITED
    - 1985-02-26 01869123
    C/o Waymax Trading Limited, Unit 1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
    Active Corporate (14 parents, 11 offsprings)
    Officer
    ~ 1993-09-27
    IIF 2 - Director → ME
  • 10
    M C L GROUP LIMITED
    - now 00430530
    MAZDA CARS (UK) LIMITED
    - 1982-09-21 00430530
    MAZDA CAR IMPORTS (G.B.) LIMITED
    - 1981-12-31 00430530
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    ~ 2011-03-31
    IIF 13 - Director → ME
    ~ 2010-01-15
    IIF 16 - Secretary → ME
  • 11
    MCL (ST. ALBANS) LIMITED
    - now 04675131
    GILBRAN (ST. ALBANS) LIMITED
    - 2008-10-28 04675131
    GILBRAN (LEEDS) LIMITED - 2004-06-18
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2008-10-22 ~ 2011-04-01
    IIF 11 - Director → ME
    2008-10-22 ~ 2010-01-15
    IIF 28 - Secretary → ME
  • 12
    MCL FINANCE LTD.
    - now 01870656
    SPEAKJACK LIMITED
    - 1985-03-08 01870656
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    ~ 2011-03-31
    IIF 8 - Director → ME
  • 13
    MCL PROPERTY INVESTMENTS LIMITED
    - now 03131915
    DESIGNTOKEN LIMITED
    - 1995-12-13 03131915
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1995-12-06 ~ 2011-04-01
    IIF 7 - Director → ME
    1995-12-06 ~ 2010-01-15
    IIF 27 - Secretary → ME
  • 14
    MCL RETAIL LIMITED
    - now 01485419
    TUNBRIDGE WELLS MAZDA LIMITED
    - 1985-09-30 01485419
    MAZDA FINANCIAL SERVICES LIMITED
    - 1983-04-12 01485419
    SWINGVANCE LIMITED
    - 1980-12-31 01485419
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    ~ 2011-04-01
    IIF 1 - Director → ME
    ~ 2010-01-15
    IIF 18 - Secretary → ME
  • 15
    WATERS (CONTINENTAL CARS) LIMITED
    01151728
    Waters Retail, Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-11-12 ~ 2009-07-06
    IIF 20 - Secretary → ME
  • 16
    WATERS 1896 LTD
    - now 00237507 03716100
    W.WATERS & SONS,LIMITED - 1999-03-10
    Waters Retail, Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-11-12 ~ 2009-07-06
    IIF 15 - Secretary → ME
  • 17
    WATERS RETAIL LIMITED
    - now 03716100
    W WATERS & SONS LTD
    - 2006-06-22 03716100
    WATERS (1896) LIMITED - 1999-03-10
    Zolfo Cooper, The Zenith Building, Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-01-17 ~ 2009-07-06
    IIF 12 - Director → ME
    2004-11-12 ~ 2009-07-06
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.