Who owns VARLEY & PARTNERS LIMITED?

In the current sources, VARLEY & PARTNERS LIMITED is connected to Mr Paul Varley, Mr Paul Varley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VARLEY & PARTNERS LIMITED's risk level?

WhiteIntel flags VARLEY & PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VARLEY & PARTNERS LIMITED appear across sources?

VARLEY & PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VARLEY & PARTNERS LIMITED

Name: VARLEY & PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VARLEY & PARTNERS LIMITED, Company, GB

VARLEY & PARTNERS LIMITED — active - proposal to strike off UK company, incorporated 2024 (oo:GB-COH-15609710). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-15609710Inc. 02 Apr 2024Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2024-04-02
Legal form: Private Limited Company
Activity: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: HARRISON HOUSE, LANGFORD ROAD, BIGGLESWADE, SG18 9RB

/02

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.

Owners / controllers

VARLEY & PARTNERS LIMITED
- Mr Paul Varley· beneficial owner100%· via OpenOwnership
- Mr Paul Varley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VARLEY & PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
15 Apr 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
02 Apr 2024Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 15609710
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2024-04-02
Registered office: HARRISON HOUSE, LANGFORD ROAD, BIGGLESWADE, SG18 9RB
SIC: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-04-15overdue

/06

Common questions

Who owns VARLEY & PARTNERS LIMITED?: In the current sources, VARLEY & PARTNERS LIMITED is connected to Mr Paul Varley, Mr Paul Varley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VARLEY & PARTNERS LIMITED's risk level?: WhiteIntel flags VARLEY & PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VARLEY & PARTNERS LIMITED appear across sources?: VARLEY & PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VARLEY & PARTNERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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