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 Terence Say
Mr Darren Terence Say
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
59a, Bell Lane, Broxbourne, EN10 7HA, England
IIF 3 IIF 4 34 Howard Business Park, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
IIF 5 IIF 6 IIF 7 34, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN8 9QX, England
IIF 8 9, Kestrel Road, Waltham Abbey, Essex, EN9 3NB, England
Say, Darren Terence
British company director born in October 1971Resident in England
Registered addresses and corresponding companiesSay, Darren Terence
British director born in October 1971Resident in England
Registered addresses and corresponding companiesSay, Darren
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 17 34 Howard Business Park, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
Mr Terence Say
British born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Say, Terence
British company director born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesSay, Terence
British director born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesSay, Darren
Registered addresses and corresponding companies
IIF 24 34 Howard Business Park, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
- 1 17 Caldbeck, Waltham Abbey, Essex, EnglandDissolved corporate (1 parent)Officer
2014-07-09 ~ dissolvedIIF 16 - director → ME - 2 34 Howard Business Park, Howard Close, Waltham Abbey, Essex, EnglandDissolved corporate (2 parents)Person with significant control 2016-11-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 34 Howard Business Park, Howard Close, Waltham Abbey, Essex, EnglandDissolved corporate (2 parents)Person with significant control 2016-11-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2021-01-08 ~ nowIIF 19 - director → MEPerson with significant control 2021-01-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, Essex, EnglandDissolved corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 21 - director → ME
- 6 34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, Essex, EnglandDissolved corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 23 - director → ME
- 7
NOISNEP CAPITAL LIMITED
- nowRGP CONSULTING (UK) LIMITED - 2015-09-24 59a Bell Lane, Broxbourne, EnglandCorporate (2 parents)Equity (Company account)-168,554 GBP2023-12-31Person with significant control 2017-03-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8 34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, Essex, EnglandDissolved corporate (1 parent)Officer 2011-04-08 ~ dissolvedIIF 17 - director → ME
- 9 59a Bell Lane, Broxbourne, EnglandCorporate (2 parents)Equity (Company account)13,057,001 GBP2023-12-31Person with significant control 2016-07-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 9 Kestrel Road, Waltham Abbey, Essex, EnglandCorporate (2 parents)Equity (Company account)1,426,719 GBP2018-12-31Officer 2018-11-30 ~ nowIIF 20 - director → MEPerson with significant control 2016-12-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 94 High Street, Needham Market, Ipswich, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2015-11-26 ~ 2017-12-13IIF 12 - director → MEPerson with significant control 2016-11-25 ~ 2017-08-17IIF 7 - Ownership of shares – 75% or more → OE
- 2 34 Howard Business Park, Howard Close, Waltham Abbey, Essex, EnglandDissolved corporate (2 parents)Officer 2015-11-26 ~ 2017-12-13IIF 13 - director → ME
- 3 34 Howard Business Park, Howard Close, Waltham Abbey, Essex, EnglandDissolved corporate (2 parents)Officer 2015-11-27 ~ 2017-12-13IIF 11 - director → ME
- 4
NOISNEP CAPITAL LIMITED
- nowRGP CONSULTING (UK) LIMITED - 2015-09-24 59a Bell Lane, Broxbourne, EnglandCorporate (2 parents)Equity (Company account)-168,554 GBP2023-12-31Officer 2008-03-11 ~ 2017-12-13IIF 9 - director → ME 2008-03-11 ~ 2017-03-08IIF 24 - secretary → ME - 5 59a Bell Lane, Broxbourne, EnglandCorporate (2 parents)Equity (Company account)13,057,001 GBP2023-12-31Officer 2009-07-03 ~ 2017-12-13IIF 15 - director → ME
- 6 9 Kestrel Road, Waltham Abbey, Essex, EnglandCorporate (2 parents)Equity (Company account)1,426,719 GBP2018-12-31Officer 2006-12-01 ~ 2017-08-17IIF 10 - director → ME 2018-11-30 ~ 2018-12-12IIF 22 - director → MEPerson with significant control 2016-12-01 ~ 2018-11-30IIF 3 - Ownership of shares – 75% or more → OE
- 7 34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, Essex, EnglandCorporate (2 parents)Equity (Company account)-11,878 GBP2023-07-31Officer 2010-07-13 ~ 2016-10-24IIF 14 - director → MEPerson with significant control 2016-07-13 ~ 2019-09-30IIF 4 - Ownership of shares – 75% or more → OE
