logo
explain how to read the page

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 2
  • 1
    Corless, John Eugene
    Born in February 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
    Corless, John Eugene
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Secretary → CIF 0
    Mr John Eugene Corless
    Born in February 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fitzgerald, Padraig
    Born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cully, Susan
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-06-21
    OF - Director → CIF 0
parent relation
Company in focus

DANBY INVESTMENT HOLDINGS LIMITED

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

Related profiles found in government register
  • DANBY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11031929
    icon of address111 Westminster Bridge Road, London SE1 7HR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • DANBY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11031929
    icon of address111 Westminster Bridge Road, 111 Westminster Bridge Road, London, England, SE1 7HR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address111 Westminster Bridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.