The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Daryl Barry Clarke
Mr Daryl Barry Clarke
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Daryl Barry
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Daryl Barry
British chief executive born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Friars End, Greyfriars Drive, Ascot, SL5 9JD, England
Clarke, Daryl Barry
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Friars End, Grayfriars Drive, Ascot, Berks, SL5 9JD, United Kingdom
IIF 15 Friars End, Greyfriars Drive, Ascot, SL5 9JD, United Kingdom
IIF 16 Friars End, Greyfriars Drive, Ascot, SL59JD, United Kingdom
IIF 17 IIF 18 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England
IIF 19 Unit 11, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England
IIF 20 278 Trinity Road, London, SW18 3RG
Clarke, Daryl Barry
British managing director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Daryl Barry
British svp emea born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Friars End, Greyfriars Drive, Ascot, SL5 9JD, England
Clarke, Daryl
Registered addresses and corresponding companies
- 1
COMPANYD LIMITED
- nowDIVERSIFIED LIMITED - 2018-08-29 12/13 Egham Business Village Crabtree Road, Egham, EnglandDissolved Corporate (1 parent)Officer
2018-06-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (2 parents)Equity (Company account)605,599 GBP2021-07-31Officer 2015-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 122 Winchcombe Street, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)-13,127 GBP2024-07-31Officer 2020-07-02 ~ nowIIF 10 - Director → ME 2020-07-02 ~ nowIIF 25 - Secretary → MEPerson with significant control 2020-07-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 12/13 Egham Business Village, Crabtree Road, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2014-01-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5
DIGITAL MESSAGE LIMITED
- nowDIGITAVIA LIMITED - 2014-11-03 12/13 Egham Business Village, Crabtree Road, Egham, EnglandDissolved Corporate (2 parents)Equity (Company account)54,623 GBP2017-08-31Officer 2014-01-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6 Friars End, Greyfriars Drive, Ascot, EnglandDissolved Corporate (1 parent)Officer 2022-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
PINRATE LIMITED
- nowPIN AND CHIP LIMITED - 2010-04-16 Friars End, Greyfriars Drive, Ascot, United KingdomDissolved Corporate (3 parents)Officer 2010-03-03 ~ dissolvedIIF 14 - Director → ME - 8METAVERSE ENTERPRISE LIMITED - 2023-09-26 Friars End, Greyfriars Drive, Ascot, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,173 GBP2024-12-31Officer 2022-12-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 12/13 Egham Business Village, Crabtree Road, Egham, EnglandDissolved Corporate (2 parents)Current Assets (Company account)268,284 GBP2016-08-31Officer 2015-08-07 ~ dissolvedIIF 19 - Director → ME 2015-08-07 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 First Floor, 129 High Street, Guildford, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)53,843 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 12 - Director → ME
- 11Company number 07838015Non-active corporateOfficer 2011-11-07 ~ nowIIF 16 - Director → ME
- 1
AVM EDUCATION LIMITED
- nowRSL CREATIVE SERVICES LIMITED - 1991-08-02MATRIX DISPLAY SYSTEMS LIMITED - 2011-06-28RSL (UK) LIMITED - 1991-10-22 55 Baker Street, LondonDissolved Corporate (2 parents)Officer ~ 2008-07-01IIF 22 - Director → ME - 2MATRIX DISPLAY SYSTEMS LIMITED - 2012-08-24 Friars End, Greyfriars Drive, Ascot, EnglandDissolved Corporate (1 parent)Officer 2012-04-24 ~ 2012-05-14IIF 15 - Director → ME
- 3
DIVERSIFIED LIMITED
- nowTRENVAR LIMITED - 2004-02-24DIGITAVIA LIMITED - 2018-08-30DIGITAL MESSAGE LIMITED - 2014-11-03 12/13 Egham Business Village, Crabtree Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)4,046,917 GBP2024-12-31Officer 2003-12-10 ~ 2023-02-09IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 4 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-09-22 ~ 2008-07-01IIF 20 - Director → ME
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