- Sources fused
- 2
- Ownership hops held
- 54
An absent edge means not yet observed — never does not exist.
VARLEY CLOTHING LIMITED
VARLEY CLOTHING LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07827645). UBO chain traced 54 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 54 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-10-28
- Legal form
- ltd
- Activity
- 14131, 14132, 14142
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VARLEY CLOTHING LIMITED
None in current sources.
54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VARLEY CLOTHING LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07827645
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-28
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- SIC
- 14131, 14132, 14142
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MEAD, Benjamin Thomas
- director · British · appointed 2012-08-06 · Companies House
- individual PSC · 50–75% shares · England · ceased 2019-07-29 · CH · PSC register
- MEAD, Lara Jane
- director · British · appointed 2013-03-11 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-29 · CH · PSC register
- Varley International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-07-29 · CH · PSC register
Also holds roles at 5 other companies- LAVENDO INVESTMENTS LIMITEDbeneficial owner
- Epm Properties Oodbeneficial owner
- Mrs Lara Jane Meadbeneficial owner
- BROWN, Gillian
- secretary · appointed 2011-10-28 · resigned · Companies House
- BROWN, Jane Victoria
- director · British · appointed 2012-02-10 · resigned · Companies House
- DUNDAS, Francis Joseph
- director · British · appointed 2011-10-28 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VARLEY CLOTHING LIMITED?
- What is VARLEY CLOTHING LIMITED's risk level?
- Where does VARLEY CLOTHING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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