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 Darren Anderson
- British born in November 1980
Mr Darren Anderson
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Birmingham, West Midlands, B1 3NJ, United Kingdom
IIF 1
- British born in May 1983
Dr Darren Anderson
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, B1 3NJ, England
IIF 213265673 - Companies House Default Address, Cardiff, CF14 8LH
IIF 314372420 - Companies House Default Address, Cardiff, CF14 8LH
IIF 448, Bethcar Street, Ebbw Vale, NP23 6HG, Wales
IIF 5The Offices, 57 Newtown Road, Hove, BN3 7BA, England
IIF 6275 New North Road, London, London, N1 7AA, United Kingdom
IIF 7275, New North Road, London, N1 7AA, England
IIF 8 IIF 9 IIF 10 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 1286-90, Paul Street, London, EC2A 4NE
IIF 1386-90, Paul Street, London, EC2A 4NE, England
IIF 14 IIF 15Office 5, Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, NG7 7NQ, United Kingdom
IIF 16Office 2 & 3, 1 Portway Road, Wednesbury, WS10 7DZ, England
IIF 17 IIF 18Office 2 & 3, 1 Portway Road, Wednesbury, West Midlands, WS10 7DZ, United Kingdom
IIF 19
- British managing director born in November 1980
Anderson, Darren
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Birmingham, West Midlands, B1 3NJ, United Kingdom
IIF 20
- British born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companies14028657 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2114372420 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22The Offices, 57 Newtown Road, Hove, BN3 7BA, England
IIF 23275, New North Road, London, N1 7AA, England
IIF 24 IIF 25Office 5, Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, NG7 7NQ, United Kingdom
IIF 26
- British chairman & managing director born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companies - British commercial director born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE
IIF 29
- British managing director born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, B1 3NJ, England
IIF 30 IIF 3113265673 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3248, Bethcar Street, Ebbw Vale, NP23 6HG, Wales
IIF 33275, New North Road, London, N1 7AA, England
IIF 3486-90, Paul Street, London, EC2A 4NE, England
IIF 35 IIF 36Office 2 & 3, 1 Portway Road, Wednesbury, WS10 7DZ, England
IIF 37Office 2 & 3, 1 Portway Road, Wednesbury, West Midlands, WS10 7DZ, United Kingdom
IIF 38Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
IIF 39
- British managing director born in May 1983
Anderson, Darren, Dr
Resident in United Kingdom
Registered addresses and corresponding companies275 New North Road, London, London, N1 7AA, United Kingdom
IIF 40
- 1
ANDERSON & SMITH GROUP UK LTD
13956340Office 1 Izabella House, 24 To 26 Regents Place, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-03-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
PREMIUM GETAWAYS LTD
- 2024-05-11 143724204385, 14372420 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2023-08-14 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
CRUISE LINE (RETAIL) LTD
- 2024-05-11 14940265HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD.
- 2024-01-18 149402654385, 14940265 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2023-12-06 ~ 2024-01-18IIF 40 - Director → ME2024-04-22 ~ nowIIF 23 - Director → MEPerson with significant control2023-12-06 ~ 2024-01-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-22 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4
DAPS CLEANING SERVICES LTD
- 2022-06-10 1402066486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-23 ~ dissolvedIIF 36 - Director → ME2022-04-02 ~ 2022-04-23IIF 37 - Director → MEPerson with significant control2022-04-02 ~ 2022-04-23IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2022-06-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
DAPS GROUP UK LTD
14023276Office 2 & 3 1 Portway Road, Wednesbury, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2022-04-04 ~ 2022-04-23IIF 27 - Director → ME2022-04-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
DAPS UK COMMERCIAL LTD
14110084Regent House, Bath Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 39 - Director → ME - 7
DAPSUK LTD
13931785Office 1 Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, EnglandDissolved Corporate (4 parents)Officer2022-02-22 ~ 2022-04-23IIF 30 - Director → ME2022-04-23 ~ 2022-06-20IIF 31 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 8
THE HOLIDAY TRAVEL GROUP LTD
- 2024-08-23 14554270275 New North Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-12-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-12-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
HAIR BY DARREN LTD
142007204385, 14200720 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
MY LANDLORD AND TENANT LTD
14064196Office 2 & 3 1 Portway Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-04-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-04-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 11
RIGHT VIEW PROPERTIES LIMITED
15497694Office 5 Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer2024-07-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-07-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 12
MIDNIGHT ACCOUNTANTS LTD
- 2023-06-22 1326567357 Newtown Road, BrightonLiquidation Corporate (3 parents)Officer2023-03-28 ~ 2024-07-30IIF 32 - Director → MEPerson with significant control2023-03-28 ~ 2023-07-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2023-07-29 ~ 2024-07-01IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 13
THE HAIR & BEAUTY GROUP UK LTD
1430025748 Bethcar Street, Ebbw Vale, WalesDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
THE HOLIDAY TRAVEL AGENT LTD
140286574385, 14028657 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2022-11-17 ~ 2024-08-15IIF 24 - Director → ME2025-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-17 ~ 2024-08-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 15
WEST MIDLANDS PET SUPPLIES LTD
140443314385, 14044331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ZULU TRAVEL SERVICES LTD
14441518275 New North Road, London, EnglandLiquidation Corporate (1 parent)Officer2022-10-25 ~ 2024-08-15IIF 34 - Director → MEPerson with significant control2022-10-25 ~ 2024-08-15IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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