logo
explain how to read the page

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

Flay, Darryl John

    Related profiles found in government register
  • Flay, Darryl John
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Yalding House, 152-156, Great Portland Street, London, W1W 6AJ, England

      IIF 1

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 2

    • Foxwell House, 46 Frant Road, Tunbridge Wells, TN2 5LJ, United Kingdom

      IIF 3

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 4

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, TN3 8AD, England

      IIF 13
  • Flay, Darryl John
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 14
  • Flay, Darryl John
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 15 IIF 16
  • Mr Darryl John Flay
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Foxhill House, 46a Frant Road, Tunbridge Wells, Kent, TN2 5LJ, United Kingdom

      IIF 17

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 18

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, TN3 8AD, United Kingdom

      IIF 27
  • Flay, Darryl John
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, David Mews, Greenwich South Street, London, SE10 8EB, England

      IIF 28
  • Flay, Darryl John
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flay, Darryl
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 53
  • Mr Darryl John Flay
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 42
  • 1
    21 LEVER STREET MANAGEMENT COMPANY LIMITED
    04492864
    5 Flat 5, 21 Lever Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-23 ~ 2004-06-07
    IIF 45 - Director → ME
  • 2
    ALTESSEN LIMITED
    07421494
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BALLINA PROJECT MANAGEMENT LIMITED
    07868497
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 51 - Director → ME
  • 4
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 01454061... (more)
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (97 parents)
    Officer
    2000-04-18 ~ 2001-08-31
    IIF 47 - Director → ME
  • 5
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - now
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED
    - 2003-02-20 03710536 04164942... (more)
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (84 parents, 2 offsprings)
    Officer
    1999-06-16 ~ 2001-08-31
    IIF 43 - Director → ME
  • 6
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Officer
    2001-05-01 ~ 2001-08-31
    IIF 46 - Director → ME
  • 7
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
    - 2000-11-29 SC045234
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234 04088248... (more)
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1999-06-16 ~ 2001-04-30
    IIF 48 - Director → ME
  • 8
    CADENZA ESTATES LIMITED
    - now 04215555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-13
    Dissolved on 2014-10-21
    CADENZA RESIDENTIAL LIMITED
    - 2004-08-10 04215555 OC316322
    Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2002-02-01 ~ 2004-12-02
    IIF 40 - Director → ME
  • 9
    CADENZA GROUP PLC
    04215706
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-13
    Dissolved on 2014-07-25
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2004-12-02
    IIF 42 - Director → ME
  • 10
    COBHAM CLOSE RESIDENTS ASSOCIATION LIMITED
    04710752
    3 Cobham Close, Lingfield, England
    Active Corporate (12 parents)
    Officer
    2003-03-25 ~ 2004-07-28
    IIF 39 - Director → ME
  • 11
    CREST NICHOLSON (LONDINIUM) LIMITED - now
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC
    - 2003-05-02 01099697 04736434
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    1996-10-14 ~ 1999-04-29
    IIF 44 - Director → ME
  • 12
    ESSENHOUSE LIMITED
    17116636
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ESSENTIAL LAND (BLACKFRIARS) LIMITED
    07721976
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 14
    ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED
    07186706 07223092... (more)
    The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 38 - Director → ME
  • 15
    ESSENTIAL LAND (SITTINGBOURNE NO. 3) LIMITED
    07223092 07186706... (more)
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 30 - Director → ME
  • 16
    ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED
    08331320 07223092... (more)
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2012-12-14 ~ now
    IIF 10 - Director → ME
  • 17
    ESSENTIAL LAND (SITTINGBOURNE) LIMITED
    07185487 08331320... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13 during the appointment or period of control
    Dissolved on 2015-01-09 during the appointment or period of control
    10 St Helens Road, Swansea
    Dissolved Corporate (10 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 37 - Director → ME
  • 18
    ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED
    08279506 08331320... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-10 during the appointment or period of control
    Dissolved on 2019-12-12 during the appointment or period of control
    10 St Helens Road, Swansea
    Dissolved Corporate (11 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 50 - Director → ME
  • 19
    ESSENTIAL LAND (SOS) LIMITED
    08472090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Due to be dissolved on 2023-03-18 during the appointment or period of control
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-04-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ESSENTIAL LAND LLP
    - now OC342310
    WIGMORE PROPERTY CONSULTANTS LLP
    - 2009-01-15 OC342310
    The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-12-23 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    ESSENTIAL LAW LLP
    OC344343
    The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 22
    ESSENTIAL LIVING (GREENWICH) LIMITED
    - now 06984025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-08-01 during the appointment or period of control
    ESSENTIAL LIVING LIMITED
    - 2009-11-18 06984025 07086473
    10 St. Helens Road, Swansea
    Dissolved Corporate (12 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 33 - Director → ME
  • 23
    ESSENTIAL LIVING (HONOR OAK) LIMITED
    07576073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Dissolved on 2015-05-09 during the appointment or period of control
    10 St. Helens Road, Swansea
    Dissolved Corporate (11 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 35 - Director → ME
  • 24
    ESSENTIAL LIVING (WARLINGHAM) LIMITED
    07811575
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 25
    ESSENTIAL LIVING LIMITED
    07086473 06984025
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 26
    ESSENTIAL LIVING MANAGEMENT LIMITED
    - now 08034947 10201586
    ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED
    - 2012-07-06 08034947
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents)
    Officer
    2012-06-22 ~ 2017-05-17
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED
    10201586 08034947
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (11 parents)
    Officer
    2016-08-10 ~ 2017-05-17
    IIF 53 - Director → ME
  • 28
    FUEL PROPERTIES (NORWICH) LIMITED
    11999853
    Insolvency (Case 1) In administration
    Administration started on 2024-07-29
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (10 parents)
    Officer
    2019-05-16 ~ 2020-10-08
    IIF 6 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-10-08
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FUEL PROPERTIES LIMITED
    - now 10756785
    PRS PROPERTY SERVICES LTD
    - 2018-07-04 10756785
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GOODSTONE LIVING LIMITED
    - now 13033086
    BTR MANAGEMENT LIMITED
    - 2021-05-24 13033086
    3rd Floor Yalding House, 152-156, Great Portland Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-12-31
    IIF 1 - Director → ME
  • 31
    LANDMAZE LIMITED
    - now 03748260 03971458
    HAMILTONS 2000 LIMITED - 2003-01-02
    GREENLIFE HOMES LIMITED - 1999-10-27
    SPEED 7629 LIMITED - 1999-05-10
    Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-15 ~ 2023-04-19
    IIF 3 - Director → ME
  • 32
    MEDESTAN LIMITED
    12470042
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MILLHARBOUR DEVELOPMENTS LIMITED
    - now 05661137
    ROADNUMBER LIMITED - 2006-05-15
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2006-05-24 ~ 2007-12-04
    IIF 41 - Director → ME
  • 34
    RESURGAM INVESTMENTS LIMITED
    10928168
    The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    SHASTEN HOMES LIMITED
    17135129
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SOUTHVIEW PROJECT MANAGEMENT LIMITED
    07868505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-27 during the appointment or period of control
    Dissolved on 2018-11-30 during the appointment or period of control
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 52 - Director → ME
  • 37
    SUNDRIDGE LAND DEVELOPMENT LIMITED
    - now 07729662
    ESSENTIAL LIVING (SUNDRIDGE) LIMITED
    - 2017-05-12 07729662
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SUNDRIDGE PROPERTY MANAGEMENT LLP
    - now OC403983
    ESSENTIAL LIVING PARTNERS LLP
    - 2017-05-12 OC403983
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    VERAFIND LIMITED
    - now 13559334
    VIRGINLAND BY RINGLEY LIMITED - 2025-11-20
    VIRGIN LAND LIMITED - 2022-03-14
    RINGLEY DEVCO LIMITED - 2021-11-25
    Unit 3.40, Canterbury Court 1-3 Brixton Road, London, England
    Active Corporate (13 parents)
    Officer
    2026-05-14 ~ now
    IIF 13 - Director → ME
  • 40
    VISION CROSSING LIMITED
    - now 11258413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-07 during the appointment or period of control
    Due to be dissolved on 2024-08-17 during the appointment or period of control
    SEERBRIDGE LIMITED
    - 2021-07-16 11258413
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WKD DEVELOPMENTS (TOOTING) LTD
    - now 07279482
    ESSENTIAL LIVING (TOOTING) LIMITED
    - 2010-11-17 07279482
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-09 ~ 2010-11-22
    IIF 49 - Director → ME
  • 42
    WORTON REDCAR LIMITED
    07230608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.