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
parent relation
Individuals in focus

Mr Darren Andrew Gershinson

    Related profiles found in government register
  • Mr Darren Andrew Gershinson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

      IIF 1 IIF 2
    • 56, Queens Grove, London, NW8 6EN, England

      IIF 3
  • Mr Darren Andrew Gershinson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 16 Finchley Road, St Johns Wood, London, NW8 6EB, England

      IIF 4
  • Gershinson, Darren Andrew
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5
  • Gershinson, Darren Andrew
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 37-41, Bedford Row, London, WC1R 4JH, England

      IIF 6
  • Gershinson, Darren Andrew
    British chartered surveyor born in November 1972

    Registered addresses and corresponding companies
  • Gershinson, Darren Andrew
    British surveyor born in November 1972

    Registered addresses and corresponding companies
    • 12 Tatham Place, 58 Acacia Road, St Johns Wood, London, NW8 6AG

      IIF 13
  • Gershinson, Darren Andrew
    English chartered surveyor born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 19, Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

      IIF 14
    • 19, Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, England

      IIF 15 IIF 16 IIF 17
    • 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, United Kingdom

      IIF 19
    • 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

      IIF 20
    • 56 Queens Grove, St John's Wood, London, NW8 5EN

      IIF 21
  • Gershinson, Darren Andrew
    English company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 19, Coombehurst Close, Hadley Wood, Herts, EN4 0JU, United Kingdom

      IIF 22
    • 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

      IIF 23
  • Gershinson, Darren Andrew
    English developer surveyor born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 56 Queens Grove, St John's Wood, London, NW8 5EN

      IIF 24
  • Gershinson, Darren Andrew
    English property developer born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 25
    • 63 Queens Grove, London, NW8 6ER, United Kingdom

      IIF 26
  • Gershinson, Darren Andrew
    English surveyor born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 19, Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

      IIF 27 IIF 28 IIF 29
    • 56 Queens Grove, St John's Wood, London, NW8 5EN

      IIF 30 IIF 31 IIF 32
    • Old Station Road, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 33
  • Gershinson, Darren Andrew
    British chartered surveyor

    Registered addresses and corresponding companies
    • 12 Tatham Place, 58 Acacia Road, St Johns Wood, London, NW8 6AG

      IIF 34
child relation
Offspring entities and appointments
Active 20
  • 1
    19 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 2
    19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 22 - Director → ME
  • 3
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 20 - Director → ME
  • 4
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-01-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2015-09-23 ~ now
    IIF 25 - Director → ME
  • 6
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 31 - Director → ME
  • 7
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 5 - Director → ME
  • 8
    DAG PROPERTIES LIMITED - 2007-11-29
    Haslers, Old Station Road, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,004,284 GBP2016-01-31
    Officer
    2007-11-27 ~ dissolved
    IIF 33 - Director → ME
  • 9
    82 St John Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-23 ~ dissolved
    IIF 32 - Director → ME
  • 10
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 11
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -765,668 GBP2016-03-30
    Officer
    1997-10-13 ~ dissolved
    IIF 16 - Director → ME
  • 12
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 29 - Director → ME
  • 13
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 14
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -103 GBP2018-03-30
    Officer
    1999-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 15
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-03-30
    Officer
    2001-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 16
    BENJAMIN, EDWARD & THOMAS LIMITED - 1998-09-30
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,485 GBP2018-03-30
    Officer
    1998-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 17
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,449 GBP2016-03-30
    Officer
    1999-03-03 ~ dissolved
    IIF 14 - Director → ME
  • 18
    VISIONPARK DEVELOPMENTS LIMITED - 1999-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 21 - Director → ME
  • 19
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -195,041 GBP2016-03-30
    Officer
    1997-10-02 ~ dissolved
    IIF 27 - Director → ME
  • 20
    56 Queens Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 3 - Has significant influence or controlOE
Ceased 9
  • 1
    Highlands Etchingwood Lane, Framfield, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-23
    Officer
    2005-11-07 ~ 2006-09-06
    IIF 8 - Director → ME
    2005-11-07 ~ 2006-09-06
    IIF 34 - Secretary → ME
  • 2
    GHC PROPERTIES (LUTON) LIMITED - 1999-02-04
    Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,009 GBP2024-03-31
    Officer
    1998-11-30 ~ 2004-12-17
    IIF 10 - Director → ME
  • 3
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 2004-12-17
    IIF 13 - Director → ME
  • 4
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,084 GBP2017-04-01 ~ 2018-03-31
    Officer
    1996-07-15 ~ 2004-12-17
    IIF 7 - Director → ME
  • 5
    Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-23 ~ 2004-12-17
    IIF 9 - Director → ME
  • 6
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-23 ~ 2004-12-17
    IIF 11 - Director → ME
  • 7
    BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED - 2020-06-22
    16 Finchley Road, St Johns Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-04-22 ~ 2020-05-22
    IIF 6 - Director → ME
    Person with significant control
    2020-04-22 ~ 2020-05-22
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 8
    ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-17 ~ 2007-03-15
    IIF 12 - Director → ME
  • 9
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-15 ~ 2019-01-21
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.