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.
Wilson, Darren Alan
Wilson, Darren Alan
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesWilson, Darren Alan
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 9 IIF 10 9 Basset Court, Loake Close, Grange Park, Northampton, Northamptonshire, NN4 5EZ
IIF 11 IIF 12 East Barn, Holdenby Road, East Haddon, Northampton, NN6 8DW, United Kingdom
IIF 13 Unit 9, Bassett Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
Wilson, Darren Alan
British estate agent born in November 1962Registered addresses and corresponding companiesWilson, Darren Alan
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Alan Wilson
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASHBY HUMBERT LTD
- nowPROPERTY PARENT LTD - 2012-02-29 Eastgate House, 11 Cheyne Walk, NorthamptonDissolved Corporate (1 parent)Officer
2010-07-30 ~ dissolvedIIF 17 - Director → ME - 2ASBHY LOWERY INVESTMENTS LTD - 2013-01-09 Eastgate House, 11 Cheyne Walk, NorthamptonDissolved Corporate (2 parents)Officer 2013-01-09 ~ dissolvedIIF 21 - Director → ME
- 3 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (7 parents, 58 offsprings)Equity (Company account)20,217 GBP2023-12-31Officer 2021-07-27 ~ nowIIF 12 - Director → ME
- 4 Eastgate House, 11 Cheyne Walk, Northampton, United KingdomDissolved Corporate (1 parent)Officer 2010-09-23 ~ dissolvedIIF 16 - Director → ME
- 5 32-38 East Street, Rochford, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)-9,078,798 GBP2024-12-31Officer 2022-07-12 ~ nowIIF 1 - Director → ME
- 6 Century House, 1 The Lakes, Northampton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,002,100 GBP2024-03-31Officer 2016-07-04 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OE
- 1 9 Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2020-07-31Officer 2013-07-02 ~ 2021-01-11IIF 19 - Director → MEPerson with significant control 2016-06-30 ~ 2021-01-11IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OE
- 2WATERMEADOW HOMES 3 LTD - 2021-10-12 9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)-4,192 GBP2023-12-31Officer 2020-03-09 ~ 2020-05-29IIF 4 - Director → ME
- 3 9 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2017-04-05 ~ 2021-01-11IIF 11 - Director → ME
- 4
BARRY HOWARD HOMES LTD
- nowBARRY HOWARD GROUP LTD - 2021-03-04HOWARD HOMES GROUP LTD - 2020-08-04BARRY HOWARD GROUP LTD - 2020-01-24REALISATION 1238 LTD - 2018-05-30BARRY HOWARD LAND LIMITED - 2017-06-23SECKLOE 290 LIMITED - 2006-01-19 Unit 9 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,545,655 GBP2023-12-30Officer 2020-02-14 ~ 2021-01-11IIF 13 - Director → ME - 5BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15WATERMEADOW HOMES (COUNTRY HOMES) LTD - 2021-10-12BARRY HOWARD HOMES (COUNTRY HOMES) LTD - 2020-09-02 9 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireActive Corporate (2 parents)Equity (Company account)-445,711 GBP2023-12-31Officer 2020-02-24 ~ 2020-05-29IIF 10 - Director → ME
- 6
FAIRLINE HOMES (PN) LTD
- nowBARRY HOWARD HOMES (PN) LTD - 2024-06-15HOWARD HOMES 2 LTD - 2023-05-25HOWARD HOMES GROUP 2 LTD - 2020-04-01 9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents)Current Assets (Company account)84,929 GBP2023-12-31Officer 2020-03-24 ~ 2020-03-24IIF 8 - Director → ME - 7 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2001-03-26 ~ 2015-12-10IIF 20 - Director → ME
- 8HOWARD HOMES 1 LTD - 2022-09-14HOWARD HOMES GROUP 1 LTD - 2020-04-01 9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)162,916 GBP2023-12-31Officer 2020-03-24 ~ 2020-03-24IIF 6 - Director → ME
- 9 Irish Square, Upper Denbigh Road, St Asaph, DenbighshireActive Corporate (1 parent)Equity (Company account)30,232 GBP2024-01-31Officer 1992-03-26 ~ 1992-11-09IIF 14 - Director → ME
- 10OXON PROPERTY COMPANY LIMITED - 1999-05-21COLESLAW 425 LIMITED - 1999-05-19 9-10 Gate Lodge Close, Round Spinney Industrial, Northampton, NorthamptonshireActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)13,291 GBP2023-04-01 ~ 2024-03-31Officer 1999-06-18 ~ 2000-11-08IIF 15 - Director → ME
- 11
REALISATION 1240 LTD
- nowBARRY HOWARD HOMES (GUW) LTD - 2024-06-15WATERMEADOW HOMES (HOLDINGS) LTD - 2021-10-12WATERMEADOW HOMES 4 LTD - 2020-04-02 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer 2020-03-09 ~ 2020-05-29IIF 7 - Director → ME - 12WATERMEADOW HOMES 2 LTD - 2020-05-14 32-38 East Street, Rochford, EnglandActive Corporate (4 parents)Equity (Company account)6,213,458 GBP2024-12-31Officer 2020-03-09 ~ 2020-05-29IIF 3 - Director → ME
- 13BARRY HOWARD HOMES (TOWCESTER ROAD) LTD - 2020-09-02 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,288,641 GBP2024-12-31Officer 2018-05-01 ~ 2020-05-29IIF 2 - Director → ME
- 14 32-38 East Street, Rochford, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-03-09 ~ 2020-05-29IIF 5 - Director → ME
- 15 32-38 East Street, Rochford, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)-9,078,798 GBP2024-12-31Officer 2020-02-24 ~ 2020-05-29IIF 9 - Director → ME
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