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 Hook
Mr Darren Hook
British born in January 1968Resident in England
Registered addresses and corresponding companiesHook, Darren Michael
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 6
30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 7 IIF 8 IIF 9 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 10 Coldharbour Farm Estate, Battle Road, Dallington, Heathfield, East Sussex, TN21 9LQ
IIF 11 Coldharbour Farm Estate, Dallington, Heathfield, East Sussex, TN21 9LQ
IIF 12 Coldharbour Farm Estate, Woods Corner, East Sussex, TN21 9LQ
Hook, Darren Michael
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 Rookswood, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
Hook, Darren Michael
British retailer born in January 1968Resident in England
Registered addresses and corresponding companiesDarren Hook
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 30-34, North Street, Hailsham, BN27 1DW, United Kingdom
Hook, Darren Michael
born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 17 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 18 Coldharbour Farm, Battle Road, Dallington, Heathfield, East Sussex, TN21 9LQ, England
IIF 19 IIF 20 IIF 21 Coldharbour Farm, Estate, Dallington, Heathfield, East Sussex, TN21 9LQ
IIF 22 IIF 23 Rooks Wood, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JX, United Kingdom
Hook, Darren Michael
British Registered addresses and corresponding companiesHook, Darren Michael
British retailerRegistered addresses and corresponding companies
IIF 27 Rooks Wood, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
Darren Michael Hook
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Coldharbour Farm Estate, Woods Corner, East SussexActive Corporate (2 parents, 1 offspring)Equity (Company account)1,304,537 GBP2024-03-31Officer
1996-12-02 ~ nowIIF 12 - Director → ME - 2 30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,217,164 GBP2024-03-31Officer 2020-04-29 ~ nowIIF 7 - Director → ME
- 3 30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)4,081 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 17 - LLP Designated Member → ME
- 4ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2007-12-05ENGLISH HERITAGE BUILDINGS LIMITED - 2012-11-06 Coldharbour Farm Estate Battle Road, Dallington, Heathfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,943 GBP2020-03-31Officer 2006-03-08 ~ dissolvedIIF 14 - Director → ME
- 5BALTA LIMITED - 1999-06-09ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2012-11-06ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2002-01-02ENGLISH HERITAGE BUILDINGS LIMITED - 2007-12-05 Coldharbour Farm Estate Battle Road, Dallington, Heathfield, East SussexActive Corporate (2 parents)Equity (Company account)-334,539 GBP2024-03-31Officer 2002-01-02 ~ nowIIF 10 - Director → ME
- 6ENGLISH HERITAGE BUILDINGS (ANGLIA) LIMITED - 2012-11-06ANGLIA HERITAGE BUILDINGS LIMITED - 2003-09-25 Cold Harbour Farm Estate, Dallington, East SussexDissolved Corporate (2 parents)Officer 2006-03-13 ~ dissolvedIIF 15 - Director → ME
- 7ENGLISH HERITAGE BUILDINGS LIMITED - 1999-06-08ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2012-11-06LAMGARTH LIMITED - 1999-07-22ENGLISH HERITAGE BUILDINGS LIMITED - 2002-01-02 Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (1 parent, 3 offsprings)Equity (Company account)160,447 GBP2024-03-31Officer 2002-01-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)39,151 GBP2024-03-31Officer 2021-05-24 ~ nowIIF 9 - Director → ME
- 9 Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (2 parents)Officer 2011-03-18 ~ nowIIF 21 - LLP Designated Member → ME
- 10ENGLISH HERITAGE BUILDINGS (2011) (UK) LLP - 2012-11-06 Coldharbour Farm Estate, Dallington, Heathfield, East SussexDissolved Corporate (2 parents)Current Assets (Company account)6,292 GBP2019-03-31Officer 2011-03-18 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 11ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06 Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)686,334 GBP2024-03-31Officer 2017-03-01 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2017-04-01 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12EHBP HOLDINGS LLP - 2012-11-06 Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (3 parents, 1 offspring)Current Assets (Company account)122,426 GBP2024-03-31Officer 2011-03-17 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
OAK FRAMES DIRECT LLP
- nowCAP DIRECT LLP - 2019-12-18 Coldharbour Farm Battle Road, Dallington, Heathfield, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)953,592 GBP2024-03-31Officer 2009-05-12 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2017-05-15 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14 30-34 North Street, Hailsham, East SussexActive Corporate (1 parent, 6 offsprings)Equity (Company account)371,679 GBP2024-03-31Officer 2010-11-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 15 30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2019-12-09 ~ nowIIF 8 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 16CORPORATE LETS COWES UK LIMITED - 2006-10-09 Coldharbour Farm Estate, Dallington, East SussexDissolved Corporate (1 parent)Officer 2010-11-16 ~ dissolvedIIF 13 - Director → ME
- 1 Coldharbour Farm Estate, Woods Corner, East SussexActive Corporate (2 parents, 1 offspring)Equity (Company account)1,304,537 GBP2024-03-31Officer 1999-03-13 ~ 2000-12-04IIF 27 - Secretary → ME
- 2 30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,217,164 GBP2024-03-31Person with significant control 2020-04-29 ~ 2020-09-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3BALTA LIMITED - 1999-06-09ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2012-11-06ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2002-01-02ENGLISH HERITAGE BUILDINGS LIMITED - 2007-12-05 Coldharbour Farm Estate Battle Road, Dallington, Heathfield, East SussexActive Corporate (2 parents)Equity (Company account)-334,539 GBP2024-03-31Officer 1999-04-21 ~ 2004-12-31IIF 26 - Secretary → ME
- 4ENGLISH HERITAGE BUILDINGS LIMITED - 1999-06-08ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2012-11-06LAMGARTH LIMITED - 1999-07-22ENGLISH HERITAGE BUILDINGS LIMITED - 2002-01-02 Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (1 parent, 3 offsprings)Equity (Company account)160,447 GBP2024-03-31Officer 1999-04-21 ~ 2005-05-16IIF 25 - Secretary → ME
- 5 30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)39,151 GBP2024-03-31Person with significant control 2021-05-24 ~ 2021-06-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06 Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)686,334 GBP2024-03-31Officer 2011-03-18 ~ 2013-11-30IIF 22 - LLP Designated Member → ME
- 7CORPORATE LETS COWES UK LIMITED - 2006-10-09 Coldharbour Farm Estate, Dallington, East SussexDissolved Corporate (1 parent)Officer 2006-10-09 ~ 2010-11-16IIF 24 - Secretary → ME
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