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.
Parent entities and officers
Inapplicable
Individuals in focus
Harkins, Michael
- British born in June 1952
Harkins, Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1952
Harkins, Michael
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Harkins, Darren Michael
Resident in England
Registered addresses and corresponding companiesRiverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 2246, Pemberton Avenue, Gidea Park, Romford, Essex, RM2 6HA, England
IIF 23Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, England
IIF 24 IIF 25 IIF 26 (more)Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- British director born in April 1972
Harkins, Darren Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harkins, Michael
11 Parkway, Gidea Park, Romford, Essex, RM2 5NT
IIF 45
- British directorRegistered addresses and corresponding companies
Harkins, Michael
11 Parkway, Gidea Park, Romford, Essex, RM2 5NT
IIF 46
- British born in April 1972Registered addresses and corresponding companies
Harkins, Darren Michael
Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 47
- British born in June 1952
Mr Michael Harkins
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mr Darren Michael Harkins
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Michael Harkins
Resident in Ireland (republic Of)
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1HEATH PROPERTY DEVELOPMENT LTD - 2009-01-20K. & D. BUILDING CONTRACTORS LIMITED - 2001-02-12Riverside House, 1-5 Como Street, RomfordActive Corporate (2 parents)Equity (Company account)1,452,509 GBP2024-10-31Officer2013-03-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 31 - Director → ME2026-02-03 ~ nowIIF 15 - Director → ME
- 3Riverside House, 1-5 Como Street, Romford, EssexActive Corporate (2 parents)Equity (Company account)29,239 GBP2024-10-31Officer2013-03-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 4Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 40 - Director → ME
- 5Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 28 - Director → ME2026-02-03 ~ nowIIF 9 - Director → ME
- 6Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 41 - Director → ME2026-02-03 ~ nowIIF 11 - Director → ME
- 7Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 35 - Director → ME2026-02-03 ~ nowIIF 13 - Director → ME
- 8Riverside House, 1-5 Como Street, RomfordActive Corporate (2 parents)Equity (Company account)43,295 GBP2024-10-31Officer2005-07-11 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 9Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 14 - Director → ME2024-10-09 ~ nowIIF 39 - Director → ME
- 10Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent, 16 offsprings)Officer2026-02-03 ~ nowIIF 4 - Director → ME2024-11-27 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)Equity (Company account)31,619,094 GBP2024-10-31Officer2013-03-04 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 5 - Director → ME2024-10-09 ~ nowIIF 42 - Director → ME
- 13ETCETERA HOLDINGS LIMITED - 2024-11-22Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 38 - Director → MEIIF 16 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 32 - Director → ME
- 15Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 2 - Director → ME2024-10-11 ~ nowIIF 27 - Director → ME
- 16Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 6 - Director → ME2024-10-10 ~ nowIIF 36 - Director → ME
- 17IMALVERN ROAD INVESTMENTS LTD - 2024-10-18Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 30 - Director → ME2026-02-03 ~ nowIIF 8 - Director → ME
- 18Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 26 - Director → ME2026-02-03 ~ nowIIF 7 - Director → ME
- 19Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2013-03-04 ~ dissolvedIIF 44 - Director → ME
- 20Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 33 - Director → ME2026-02-03 ~ nowIIF 1 - Director → ME
- 21Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 12 - Director → ME2025-01-15 ~ nowIIF 34 - Director → ME
- 22Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 25 - Director → ME2026-02-03 ~ nowIIF 10 - Director → ME
- 23Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 3 - Director → ME2024-10-10 ~ nowIIF 29 - Director → ME
Ceased
21
- 1HEATH PROPERTY DEVELOPMENT LTD - 2009-01-20K. & D. BUILDING CONTRACTORS LIMITED - 2001-02-12Riverside House, 1-5 Como Street, RomfordActive Corporate (2 parents)Equity (Company account)1,452,509 GBP2024-10-31Officer~ 2013-03-04IIF 17 - Director → ME~ 2008-07-01IIF 45 - Secretary → ME
- 2Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 3Riverside House, 1-5 Como Street, Romford, EssexActive Corporate (2 parents)Equity (Company account)29,239 GBP2024-10-31Officer2002-03-14 ~ 2013-03-04IIF 18 - Director → ME2002-03-14 ~ 2013-03-04IIF 46 - Secretary → ME
- 4Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-11 ~ 2025-03-28IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 5Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 6Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 7Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 8Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent, 16 offsprings)Person with significant control2024-11-27 ~ 2025-07-03IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 9Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)Equity (Company account)31,619,094 GBP2024-10-31Officer~ 2013-03-04IIF 20 - Director → ME
- 10Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 11Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-11-25 ~ 2025-03-28IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 12Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-11 ~ 2025-03-28IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 13Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 14IMALVERN ROAD INVESTMENTS LTD - 2024-10-18Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 15Riverside House, 1/5 Como Street, Romford, EssexActive Corporate (1 parent)Equity (Company account)6 GBP2024-10-31Officer2012-06-28 ~ 2013-03-04IIF 21 - Director → ME2013-03-04 ~ 2017-04-13IIF 43 - Director → ME
- 16Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 17Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer~ 2013-03-04IIF 19 - Director → ME
- 18Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 19Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2025-01-15 ~ 2025-03-28IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 20Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 21Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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