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.
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Smith, Andrew Robertson
Born in December 1979Individual (93 offsprings)Officer2014-07-16 ~ nowOF - Director → CIF 0Mr Andrew Robertson Smith
Born in December 1979Individual (93 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
DARNAWAY HOLDINGS LIMITED
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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DARNAWAY HOLDINGS LIMITED
InfoUNBRANDED CAPITAL LIMITED - 2025-09-10EQUITY MULTIPLE LIMITED - 2025-09-10Registered number 09134449New Burlington House, 1075 Finchley Road, London NW11 0PUPRIVATE LIMITED COMPANY incorporated on 2014-07-16 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0EQUITY MULTIPLE LIMITED
SRegistered number 0913444925, Octavia Street, London, United Kingdom, SW11 3DNUNITED KINGDOMCIF 1DARNAWAY HOLDINGS LIMITED
SRegistered number 09134449New Burlington House, 1075, Finchley Road, London, England, NW11 0PUPrivate Limited Company in Register Of Companies, EnglandCIF 2DARNAWAY HOLDINGS LIMITED
SRegistered number 09134449New Burllington House, 1075 Finchley Road, London, England, NW11 0PULimited By Shares in Companies House, United KingdomCIF 3
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CLAN CABUL ROAD LLP
OC394371100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-18 ~ 2019-12-20CIF 1 - LLP Designated Member → ME - 2
MANTEL (EDINBURGH) LIMITED
SC8286708 Tanfield, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2024-11-12 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
UNBRANDED (NICOLSON) LIMITED
16062226C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-11-05 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4UNBRANDED FINANCE LIMITED - 2025-09-10New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2025-11-21 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-01-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Person with significant control2025-11-13 ~ 2025-11-25CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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