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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darby, Trevor Anthony

    Related profiles found in government register
  • Darby, Trevor Anthony
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darby, Trevor Anthony
    British accountant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 21

    • 169, Rayleigh Road, Eastwood, Leigh-on-sea, Essex, SS9 5YJ

      IIF 22 IIF 23
  • Darby, Trevor Anthony
    British business consultant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 24
  • Darby, Trevor Anthony
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 25
  • Darby, Trevor Anthony
    British financial accountant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darby, Trevor Anthony
    British incorporated financial account born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 48 IIF 49
  • Trevor Anthony Darby
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Rayleigh Road, Leigh-on-sea, Essex, SS9 5YJ, England

      IIF 50
  • Darby, Trevor Anthony
    British incorporated financial accountant born in July 1947

    Registered addresses and corresponding companies

    • 28 Kendal Way, Eastwood, Leigh On Sea, Essex, SS9 5QS

      IIF 51
  • Darby, Trevor Anthony
    British

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 52 IIF 53

    • 28 Kendal Way, Eastwood, Leigh On Sea, Essex, SS9 5QS

      IIF 54
  • Darby, Trevor Anthony

    Registered addresses and corresponding companies

    • 28 Kendal Way, Eastwood, Leigh On Sea, Essex, SS9 5QS

      IIF 55

    • 169, Rayleigh Road, Eastwood, Leigh-on-sea, Essex, SS9 5YJ, England

      IIF 56 IIF 57

    • 169, Rayleigh Road, Leigh-on-sea, Essex, SS9 5YJ, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 52
  • 1
    ANFI BEACH TITLE (TWO) LIMITED
    SC149209
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (17 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ANFI BEACH TITLE LIMITED
    SC140681
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (16 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 41 - Director → ME
  • 3
    ANINA TIMESHARE LIMITED
    FC022056
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 9 - Director → ME
  • 4
    ASHWELL TIME SHARE LIMITED
    FC022063
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 11 - Director → ME
  • 5
    BALLBEGG TIME SHARE LIMITED
    FC022061
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 10 - Director → ME
  • 6
    BARNHAM TIME SHARE LIMITED
    FC022059
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 4 - Director → ME
  • 7
    BAROLD TIMESHARE LIMITED
    FC022053
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 16 - Director → ME
  • 8
    BICKERSTON TIME SHARE LIMITED
    FC022065
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 15 - Director → ME
  • 9
    BRADGATE TIME-SHARE LIMITED
    01641871
    Church House Cocknage Road, Rough Close, Staffs
    Active Corporate (15 parents)
    Officer
    2007-08-30 ~ 2010-01-21
    IIF 43 - Director → ME
  • 10
    CALDAN TIMESHARE LIMITED
    FC022057
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 12 - Director → ME
  • 11
    CHARTERLINE TITLE LIMITED
    04284040
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2012-07-30
    IIF 45 - Director → ME
  • 12
    COATESIDE TIME-SHARE LIMITED
    01641873
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2009-04-30
    IIF 33 - Director → ME
  • 13
    CONTINENTAL TRUSTEES LIMITED
    03031279
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 33 offsprings)
    Officer
    2005-07-27 ~ 2015-01-09
    IIF 36 - Director → ME
  • 14
    CORONET PEAK TIME-SHARE LIMITED
    01640170
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (15 parents)
    Officer
    2007-08-30 ~ 2008-08-11
    IIF 3 - Director → ME
  • 15
    CRESTADALE TIMESHARE LIMITED
    FC022054
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 7 - Director → ME
  • 16
    DARKMON TIMESHARE LIMITED
    FC022067
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 22 - Director → ME
  • 17
    DRUMMOND TIME-SHARE LIMITED
    01644014
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2008-06-20
    IIF 30 - Director → ME
  • 18
    ENDEAVOUR (MARINE) LIMITED
    06720479
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-10-10 ~ 2015-02-03
    IIF 25 - Director → ME
    2014-03-31 ~ 2016-01-26
    IIF 56 - Secretary → ME
  • 19
    ENSURE RESOURCING LIMITED
    - now 03380151
    ELITE RESOURCING LIMITED
    - 2001-09-21 03380151
    INLAW ONE HUNDRED AND TWENTY-SIX LIMITED - 1997-06-12
    C/o Cole Marie Chartered Accountants Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-12-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    FLAKERS TIMESHARE LIMITED
    FC022055
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 5 - Director → ME
  • 21
    GAINSBOROUGH TIME-SHARE LIMITED
    01640179
    Copperfields, Cowley, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2007-08-30 ~ 2009-01-07
    IIF 35 - Director → ME
  • 22
    GLENDORGAL TITLE LIMITED
    03764203
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 27 - Director → ME
  • 23
    GRAIG PARK LIMITED
    03221035
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 29 - Director → ME
  • 24
    GREGORY TIME-SHARE LIMITED
    01640177
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2009-09-25
    IIF 47 - Director → ME
  • 25
    HAMMOND TIME-SHARE LIMITED
    01643231
    Cornwall Buildings 45 Newhall Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2007-08-30 ~ 2008-06-10
    IIF 42 - Director → ME
  • 26
    LAKEVIEW TITLE LIMITED
    03098790
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 32 - Director → ME
  • 27
    LIMITED EDITIONS LIMITED
    01468152
    Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1993-09-30
    IIF 55 - Secretary → ME
  • 28
    LINE UNDERWRITING LIMITED - now
    SVALINN 1319 LIMITED - 2025-12-16
    ENTERTAINMENT RISK MANAGEMENT LIMITED
    - 2019-07-15 04518666
    70 Fenchurch Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2010-03-15 ~ 2012-07-09
    IIF 20 - Director → ME
  • 29
    LIZARD PROPERTY COMPANY LIMITED
    04197174
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 46 - Director → ME
  • 30
    LOCH BRAE TIME SHARE LIMITED
    FC022060
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-05-10 ~ now
    IIF 18 - Director → ME
  • 31
    MACDONALD OPTIONS TITLE LIMITED
    SC257060
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 38 - Director → ME
  • 32
    MAINS OF TAYMOUTH TITLE LIMITED
    SC343196
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 1 - Director → ME
  • 33
    MIDDLETON HOUSE TIMESHARE LIMITED
    FC022068
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 14 - Director → ME
  • 34
    MISTRA TIME SHARE LIMITED
    FC022051
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-05-10 ~ now
    IIF 17 - Director → ME
  • 35
    MONA VALE TIME-SHARE LIMITED
    01640181
    Copperfields, Copperfields, Cowley, Cheltenham, Glos
    Active Corporate (17 parents)
    Officer
    2007-08-30 ~ 2009-05-14
    IIF 26 - Director → ME
  • 36
    MURRAYFIELD TIME SHARE LIMITED
    FC022052
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 8 - Director → ME
  • 37
    ONEGLOBAL BROKING LIMITED - now
    SSL ENDEAVOUR LIMITED - 2020-05-21
    ENDEAVOUR INSURANCE SERVICES LIMITED
    - 2019-04-01 03717612
    CORRIE AND PARTNERS LIMITED - 2007-05-11
    30 St. Mary Axe, London, England
    Active Corporate (31 parents)
    Officer
    2007-11-21 ~ 2015-02-03
    IIF 24 - Director → ME
    2014-03-31 ~ 2016-01-26
    IIF 57 - Secretary → ME
  • 38
    ONEGLOBAL BROKING SERVICES LIMITED - now
    SSL ENDEAVOUR SERVICES LIMITED - 2020-05-22
    SSLENDEAVOUR SERVICES LTD - 2019-03-01
    PUMPKIN RESOURCES LIMITED
    - 2019-02-28 05969551
    30 St. Mary Axe, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-01-26
    IIF 48 - Director → ME
    2011-01-28 ~ 2016-01-26
    IIF 58 - Secretary → ME
  • 39
    P.T.T. 5 LIMITED
    SC157135
    Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 34 - Director → ME
  • 40
    P.T.T. TITLE (NUMBER 4) LIMITED
    SC156086 FC019586... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 2 - Director → ME
  • 41
    PALACE MURREN TITLE LIMITED
    03570002
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 44 - Director → ME
  • 42
    PRIMROSE TIME-SHARE LIMITED
    01643245
    20 Blenheim Gardens, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2008-11-14
    IIF 31 - Director → ME
  • 43
    REDWELL TIME SHARE LIMITED
    FC022064
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 13 - Director → ME
  • 44
    ROSEMARY TIME-SHARE LIMITED
    01644027
    Melbury House 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2008-06-20
    IIF 28 - Director → ME
  • 45
    ROSSIE TIME SHARE LIMITED
    FC022066
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 23 - Director → ME
  • 46
    SAFFRON TIME SHARE LIMITED
    FC022058
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-15 ~ now
    IIF 6 - Director → ME
  • 47
    SOUTHEND MASONIC CENTRE LIMITED
    - now 00570620
    MEMORIAL TEMPLE (SOUTHEND-ON-SEA) LIMITED - 2001-11-16
    Saxon Hall, Aviation Way, Southend On Sea, Essex
    Active Corporate (59 parents)
    Officer
    2002-07-01 ~ 2008-02-01
    IIF 21 - Director → ME
  • 48
    SQUARE MILE LIMITED
    - now 00022083
    THE SQUARE MILE RUN OFF CO. LIMITED
    - 2003-06-25 00022083
    EWD (NON-MARINE) LIMITED
    - 1999-04-12 00022083
    BERISFORD MOCATTA (NON-MARINE) LIMITED
    - 1995-10-23 00022083
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1991-07-16 ~ dissolved
    IIF 49 - Director → ME
    1996-04-30 ~ 2003-06-30
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TASMAN TIME-SHARE LIMITED
    01640191
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2023-12-21
    IIF 37 - Director → ME
  • 50
    THE INVESTORS BUREAU LIMITED - now
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED
    - 1997-01-14 01974288
    WRIGHT INTERNATIONAL GROUP LIMITED
    - 1989-12-04 01974288
    LISTEVEN LIMITED
    - 1988-02-22 01974288
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-03-31) ~ 1996-03-18
    IIF 51 - Director → ME
    (before 1991-03-31) ~ 1991-06-14
    IIF 54 - Secretary → ME
  • 51
    TOMINTOUL TIME SHARE LIMITED
    FC022062
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-05-10 ~ now
    IIF 19 - Director → ME
  • 52
    VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED
    03224507
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.