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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 9
  • 1
    Chapman, Anthony
    Group Treasurer born in June 1974
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-11-25 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-11-25 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Twigg, Richard John
    Director born in February 1965
    Individual (379 offsprings)
    Officer
    2011-01-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277977... (more)
    35, Great St Helen's, London
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2010-12-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2010-12-08 ~ dissolved
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2010-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-11-25 ~ 2010-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DARROWBY NO. 1 PLC

Period: 2010-12-08 ~ 2016-12-20
Company number: 07451854
Registered names
DARROWBY NO. 1 PLC - Dissolved 08603124... (more)
HOLLYSTREAM PLC - 2010-12-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DARROWBY NO. 1 PLC
    Info
    HOLLYSTREAM PLC - 2010-12-08
    Registered number 07451854
    40a Station Road, Upminster, Essex RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2010-11-25 and dissolved on 2016-12-20 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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