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.
Mrs Joann Darley
- British born in June 1968
Mrs Joann Darley
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Joann Darley
Resident in England
Registered addresses and corresponding companiesWindswept, Beech Hill Road, Swanland, North Ferriby, East Riding Of Yorkshire, HU14 3QY, England
IIF 4
- British born in June 1968
Mrs Joann Victoria Darley
Resident in England
Registered addresses and corresponding companiesNo., Hawthorn Avenue, Hull, HU3 5JU, England
IIF 5
- British director born in June 1968
Stow, Joann
Resident in United Kingdom
Registered addresses and corresponding companiesWindswept, Beach Hill Road, Swanland, East Yorkshire, HU14 3QY, England
IIF 6
- British Registered addresses and corresponding companies
Stow, Joann
60 Thamesbrook, Sutton Village, Hull, HU7 4WL
IIF 7
- British born in June 1968
Darley, Joann
Resident in United Kingdom
Registered addresses and corresponding companiesWindswept, Beech Hill Road, Swanland, North Ferriby, North Humberside, HU14 3QY, England
IIF 8
- British director born in June 1968
Darley, Joann
Resident in United Kingdom
Registered addresses and corresponding companies - British freight forwarder born in June 1968
Darley, Joann
Resident in United Kingdom
Registered addresses and corresponding companiesHawthorn Avenue, Hull, East Yorkshire, HU3 5JU
IIF 13
- British managing director born in June 1968
Darley, Joann
Resident in United Kingdom
Registered addresses and corresponding companiesHawthorn Avenue, Hull, East Yorkshire, HU3 5JU
IIF 14
- 1
DJD INVESTMENT LTD
14556715Windswept Beech Hill Road, Swanland, North Ferriby, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Person with significant control2022-12-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
GOLD PROPERTY LIMITED
08101102Gold Property Ltd, Hawthorn Avenue, HullDissolved Corporate (1 parent)Officer2012-06-12 ~ 2018-09-16IIF 12 - Director → MEPerson with significant control2016-07-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
HUMBER FREIGHT LIMITED
03014859Insolvency (Case 1) In administration
Administration started on 2007-07-06 during the appointment or period of control
Administration ended on 2007-09-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-24 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of controlGriffin Court, 201 Chapel Street, ManchesterDissolved Corporate (6 parents)Officer2004-05-10 ~ dissolvedIIF 7 - Secretary → ME - 4
IGL EXPORT LIMITED
08971777C/o Venus Global Ltd, Hawthorn Avenue, Hull, EnglandDissolved Corporate (2 parents)Officer2014-04-01 ~ 2019-03-26IIF 10 - Director → ME - 5
INTERTRADE GLOBAL LIMITED
06809890Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-03 during the appointment or period of control
Commencement of winding up on 2014-09-01 during the appointment or period of control
Conclusion of winding up on 2018-01-29 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 11 - Director → ME - 6
QUEST FACILITIES LIMITED
07355667Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of controlRoyce Peeling Green, The Cooper Room Trinity Way, Deva Centre, Trinity Way, ManchesterDissolved Corporate (4 parents)Officer2010-08-24 ~ dissolvedIIF 6 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-14
Dissolved on 2023-01-14DIRECT FURNITURE IMPORTS UK LIMITED - 2007-06-22Unit 5 Villandro House, Little Reed Street, Hull, East Riding Of YorkshireDissolved Corporate (8 parents)Officer2007-08-10 ~ 2014-10-17IIF 13 - Director → ME2016-01-29 ~ 2018-09-16IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-19IIF 1 - Ownership of shares – 75% or more → OE - 8
VENUS GLOBAL LIMITED
05011336Hawthorn Avenue, HullActive Corporate (8 parents)Officer2007-07-09 ~ 2018-09-16IIF 8 - Director → MEPerson with significant control2016-07-05 ~ 2020-09-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-11Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (3 parents)Officer2016-03-07 ~ 2018-09-16IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-19IIF 3 - Ownership of shares – 75% or more → OE
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