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
- British born in February 1986
Mr Simon Darby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr Simon Darby
Resident in England
Registered addresses and corresponding companies - British company director born in February 1986
Darby, Simon
Resident in United Kingdom
Registered addresses and corresponding companies4, Temple Way, Rayleigh, SS6 9PP, England
IIF 6
- British director born in February 1986
Darby, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesMaynard Heady, 12-16 Lionel Road, Canvey Island, Essex
IIF 7
- British financial services born in February 1986
Darby, Simon
Resident in United Kingdom
Registered addresses and corresponding companies4, Temple Way, Rayleigh, SS6 9PP, United Kingdom
IIF 8
- British personal trainer born in February 1986
Darby, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 9
- British company director born in February 1986
Darby, Simon
Resident in England
Registered addresses and corresponding companies277a, London Road, Hadleigh, Benfleet, Essex, SS7 2BN, England
IIF 10
- British director born in February 1986
Darby, Simon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Darby, Simon
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
IIF 13
- 1
DARBY CLEARANCE & REMOVAL SERVICES LTD
- 2016-08-05 103022144 Temple Way, Rayleigh, EnglandDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
DESIRE & LUST LTD
10718135174 Oakfield Road, South Benfleet, EnglandDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DK ADMINISTRATION LTD
09352577107 George Lane, South Woodford, London, EnglandLiquidation Corporate (7 parents)Officer2015-07-09 ~ 2018-12-15IIF 12 - Director → ME2016-02-15 ~ 2018-12-15IIF 13 - Secretary → MEPerson with significant control2016-05-05 ~ 2018-12-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → 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% → OE - 4
EXCELSIOR OF LONDON LTD
07976910107 George Lane, South Woodford, London, EnglandDissolved Corporate (8 parents)Officer2016-05-04 ~ 2017-04-26IIF 7 - Director → ME - 5
GROUGHT LTD
08667121Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandDissolved Corporate (3 parents)Officer2016-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PINNACLE PROPERTY TRADING LTD
10487881277a London Road, Hadleigh, Benfleet, Essex, EnglandDissolved Corporate (4 parents)Officer2016-11-21 ~ 2019-07-31IIF 11 - Director → ME - 7
PURE IRON FITNESS LTD
12601707Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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