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.
Roberts, Darren Peter
Roberts, Darren Peter
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesRoberts, Darren Peter
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 5
202 - 204, York Road, Hartlepool, Cleveland, TS26 9EB, England
IIF 6 Gdh House, Green Lane, Old Swan, Liverpool, L13 7EB, United Kingdom
IIF 7 IIF 8 Unit 9, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England
IIF 9 18, Foster Close, Whiston, Prescot, L35 7NW, United Kingdom
IIF 10 18 Foster Close, Whiston, Prescot, Merseyside, L35 7NW
Roberts, Darren Peter
British insurance broker born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 11 18, Foster Close, Whiston, Prescot, Merseyside, L35 7NW, United Kingdom
Roberts, Darren Peter
British insurance company director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 12 84, Lister Street, Glasgow, G4 0BY, Scotland
Mr Darren Peter Roberts
British born in July 1971Resident in England
Registered addresses and corresponding companies
- 1 18 Foster Close, Whiston, Prescot, United KingdomDissolved Corporate (2 parents)Officer
2018-03-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 Unit 9 Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,243,833 GBP2024-03-31Officer 2018-11-20 ~ nowIIF 7 - Director → ME
- 3SEFTON HIRE LIMITED - 2004-01-30 Unit 9 Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,529,414 GBP2024-03-31Officer 2018-11-20 ~ nowIIF 8 - Director → ME
- 4 18 Foster Close, Whiston, Prescot, MerseysideDissolved Corporate (2 parents)Officer 2010-04-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5TM 1307 LIMITED - 2010-10-11 84 Lister Street, GlasgowActive Corporate (6 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)84,000 GBP2024-03-31Officer 2015-10-01 ~ nowIIF 2 - Director → ME
- 6 84 Lister Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)51,691 GBP2024-03-31Officer 2019-11-11 ~ nowIIF 3 - Director → ME
- 7COMLAW NO. 132 LIMITED - 1986-12-31 40 Charles Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,916,556 GBP2024-03-31Officer 2018-02-01 ~ nowIIF 12 - Director → ME
- 1
C Q GROUP LIMITED
- nowC Q GROUP PLC - 2008-12-09THE CHOICEQUOTE GROUP PLC - 2000-08-22 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (1 parent)Officer 2004-05-05 ~ 2009-11-10IIF 6 - Director → ME - 2CHOICEQUOTE INSURANCE SERVICES (MANCHESTER) LTD - 2000-11-14 Mazars, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2000-11-01 ~ 2009-11-10IIF 10 - Director → ME
- 3 Mazars, 45 Church Street, BirminghamDissolved Corporate (1 parent)Officer 2006-10-16 ~ 2009-11-10IIF 4 - Director → ME
- 4 Unit 7, Level Q Sheraton House, 2a Suertees Business Park, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,973 GBP2024-03-31Officer 2020-12-02 ~ 2022-07-22IIF 5 - Director → ME
- 5POLICY ONE INSURANCE CONSULTANTS LIMITED - 1993-04-19POLICYSHIELD INSURANCE CONSULTANTS LIMITED - 1995-03-15 Law House, 2 Strathmartine Road, Dundee, AngusDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-213,000 GBP2024-03-31Officer 2020-04-23 ~ 2025-03-26IIF 1 - Director → ME
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