The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Corless, John Eugene
    Broker born in February 1959
    Individual (16 offsprings)
    Officer
    1999-03-16 ~ now
    OF - director → CIF 0
    Corless, John Eugene
    Broker
    Individual (16 offsprings)
    Officer
    1999-03-16 ~ now
    OF - secretary → CIF 0
    John Corless
    Born in February 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fitzgerald, Padraig
    Director born in March 1984
    Individual (10 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 3
    111 Westminster Bridge Road, 111 Westminster Bridge Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Davis, William
    Solicitor born in June 1955
    Individual
    Officer
    2006-01-17 ~ 2008-07-25
    OF - director → CIF 0
  • 2
    Corless, Joseph
    Engineer born in February 1969
    Individual
    Officer
    1999-03-16 ~ 2005-09-13
    OF - director → CIF 0
  • 3
    Corless, Colum
    Engineer born in April 1961
    Individual
    Officer
    1999-03-16 ~ 2009-09-01
    OF - director → CIF 0
  • 4
    Cully, Susan
    Director born in May 1977
    Individual
    Officer
    2005-01-31 ~ 2019-06-21
    OF - director → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-15 ~ 1999-03-16
    PE - nominee-secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-15 ~ 1999-03-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

DANBY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DANBY INVESTMENTS LIMITED
    Info
    Registered number 03732804
    111 Westminster Bridge Road, London SE1 7HR
    Private Limited Company incorporated on 1999-03-15 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.