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 Ivon Waller
- British born in November 1971
Mr Darren Ivon Waller
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1971
Waller, Darren Ivon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A The Old Casino, Forth Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5HX
IIF 3
- British director born in November 1971
Waller, Darren Ivon
Resident in United Kingdom
Registered addresses and corresponding companies - British enterpreneur born in November 1971
Waller, Darren Ivon
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard Curtis Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 6
- British investor born in November 1971
Waller, Darren Ivon
Resident in United Kingdom
Registered addresses and corresponding companies73, Rudyerd Street, North Shields, Tyne And Wear, NE29 6RR, England
IIF 7
- British managing director born in November 1971
Waller, Darren Ivon
Resident in United Kingdom
Registered addresses and corresponding companiesDean House, Ovingham, Prudhoe, Northumberland, NE42 6BJ
IIF 8
- British born in November 1971
Mr Darren Waller
Resident in England
Registered addresses and corresponding companies - British business man born in November 1971
Waller, Darren Ivon
Resident in England
Registered addresses and corresponding companiesDene House, Ovingham, Prudhoe, Northumberland, England
IIF 11
- British born in November 1971Registered addresses and corresponding companies
Waller, Darren
- British Registered addresses and corresponding companies
Waller, Darren
- Registered addresses and corresponding companies
Waller, Darren Ivon
35, Park Row, Leeds, LS1 5JL
IIF 17
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10 during the appointment or period of control
Dissolved on 2011-03-03 during the appointment or period of control2 Collingwood Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2006-11-22 ~ dissolvedIIF 12 - Director → ME2006-11-22 ~ dissolvedIIF 16 - Secretary → ME - 2
ATLANTIC (SUPERTRIM) LIMITED
08548911Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-02 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of control35 Park Row, LeedsDissolved Corporate (4 parents)Officer2013-05-30 ~ dissolvedIIF 5 - Director → ME2013-05-30 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
ATLANTIC BARBERING CO. LTD
0814698727 Fountains Close Biddick, Washington, Tyne And WearActive Corporate (3 parents)Officer2012-08-07 ~ 2015-01-09IIF 11 - Director → ME - 4
FABULETS LIMITED
06643564Suite A The Old Casino, Forth Lane, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2016-03-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 5
LIVINGSPACES UK LIMITED
05026509Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NorthumberlandDissolved Corporate (13 parents)Officer2004-02-02 ~ 2012-04-25IIF 8 - Director → ME - 6
RETAIL PARK RESTAURANTS LIMITED
11290966Ground Floor, Belmont Business Park, Durham, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
SPACES4YOU LIMITED
0633532021 Grey Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2007-08-07 ~ dissolvedIIF 14 - Director → ME2007-08-07 ~ dissolvedIIF 15 - Secretary → ME - 8
TYNE AND COUNTRY ESTATES LTD.
07710347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-13 during the appointment or period of control
Due to be dissolved on 2025-07-25 during the appointment or period of controlLeonard Curtis Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2012-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 9
UK VACUUM COMPANY LIMITED
0892003973 Rudyerd Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2014-03-03 ~ dissolvedIIF 7 - Director → ME - 10
WESTMORLAND DEVELOPMENTS LTD
063307701 Saville Chambers North Street, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2007-08-02 ~ 2008-03-06IIF 13 - Director → ME
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