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 Dareen Lee Waller
Mr Dareen Lee Waller
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Charles Dickens Lodge, Westfield Sole Road, Boxley, Maidstone, Kent, ME14 3EH, United Kingdom
Mr Darren Lee Waller
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesWaller, Darren Lee
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Charles Dickens Lodge, Westfield Sole Road, Boxley, Maidstone, Kent, ME14 3EH, United Kingdom
Waller, Darren Lee
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesWaller, Darren Lee
British garage proprietor born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 St James's House, 8 Overcliffe, Gravesend, Kent, DA11 0HJ, United Kingdom
Waller, Darren Lee
British directorRegistered addresses and corresponding companies
IIF 8 Charles Dickens Lodge, Westfield Sole Road, Boxley, Maidstone, Kent, ME14 3EH
- 1 Unit 10 Canal Industrial Park, Canal Road, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-02-29Officer
2008-02-28 ~ nowIIF 8 - Secretary → ME - 2 St. James House, 8 Overcliffe, Gravesend, KentDissolved Corporate (4 parents)Officer 2011-03-11 ~ dissolvedIIF 6 - Director → ME
- 3 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)723,093 GBP2024-03-31Officer 2012-03-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (3 parents)Officer 2020-03-18 ~ 2022-04-14IIF 4 - Director → MEPerson with significant control 2020-03-18 ~ 2021-10-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
L & G GARAGES LIMITED
- nowWALLER (GARAGES) LIMITED - 2019-04-20 134 London Road, Southborough, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-45,576 GBP2024-07-31Officer 2007-03-23 ~ 2017-08-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.