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 Simon Darby
Mr Simon Darby
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Darby
British born in February 1986Resident in England
Registered addresses and corresponding companiesDarby, Simon
British company director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
4, Temple Way, Rayleigh, SS6 9PP, England
Darby, Simon
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Maynard Heady, 12-16 Lionel Road, Canvey Island, Essex
Darby, Simon
British financial services born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Temple Way, Rayleigh, SS6 9PP, United Kingdom
Darby, Simon
British personal trainer born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Darby, Simon
British company director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 10 277a, London Road, Hadleigh, Benfleet, Essex, SS7 2BN, England
Darby, Simon
British director born in February 1986Resident in England
Registered addresses and corresponding companiesDarby, Simon
Registered addresses and corresponding companies
IIF 13 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
- 1DARBY CLEARANCE & REMOVAL SERVICES LTD - 2016-08-05 4 Temple Way, Rayleigh, EnglandDissolved Corporate (2 parents)Officer
2016-07-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 174 Oakfield Road, South Benfleet, EnglandDissolved Corporate (2 parents)Officer 2017-04-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)23 GBP2016-08-31Officer 2016-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-05-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 107 George Lane, South Woodford, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)5,041 GBP2021-05-31Officer 2015-07-09 ~ 2018-12-15IIF 12 - Director → ME 2016-02-15 ~ 2018-12-15IIF 13 - Secretary → MEPerson with significant control 2016-05-05 ~ 2018-12-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 2 107 George Lane, South Woodford, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-386,683 GBP2022-06-26Officer 2016-05-04 ~ 2017-04-26IIF 7 - Director → ME
- 3 277a London Road, Hadleigh, Benfleet, Essex, EnglandDissolved CorporateEquity (Company account)1 GBP2018-11-30Officer 2016-11-21 ~ 2019-07-31IIF 11 - Director → ME
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