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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

child relation
Offspring entities and appointments 42
  • 1
    21 LEVER STREET MANAGEMENT COMPANY LIMITED
    04492864
    Active Corporate (9 parents)
    Officer
    2002-07-23 ~ 2004-06-07
    IIF 45 - Director → ME
  • 2
    ALTESSEN LIMITED
    07421494
    Dissolved Corporate (8 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BALLINA PROJECT MANAGEMENT LIMITED
    07868497
    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
    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
    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
    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
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1999-06-16 ~ 2001-04-30
    IIF 48 - Director → ME
  • 8
    CADENZA ESTATES LIMITED
    - now 04215555
    CADENZA RESIDENTIAL LIMITED
    - 2004-08-10 04215555 OC316322
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2002-02-01 ~ 2004-12-02
    IIF 40 - Director → ME
  • 9
    CADENZA GROUP PLC
    04215706
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2004-12-02
    IIF 42 - Director → ME
  • 10
    COBHAM CLOSE RESIDENTS ASSOCIATION LIMITED
    04710752
    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
    Active Corporate (50 parents)
    Officer
    1996-10-14 ~ 1999-04-29
    IIF 44 - Director → ME
  • 12
    ESSENHOUSE LIMITED
    17116636
    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
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 14
    ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED
    07186706 07223092... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 38 - Director → ME
  • 15
    ESSENTIAL LAND (SITTINGBOURNE NO. 3) LIMITED
    07223092 07186706... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 30 - Director → ME
  • 16
    ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED
    08331320 07223092... (more)
    Active Corporate (5 parents)
    Officer
    2012-12-14 ~ now
    IIF 10 - Director → ME
  • 17
    ESSENTIAL LAND (SITTINGBOURNE) LIMITED
    07185487 08331320... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 37 - Director → ME
  • 18
    ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED
    08279506 08331320... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 50 - Director → ME
  • 19
    ESSENTIAL LAND (SOS) LIMITED
    08472090
    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
    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
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 22
    ESSENTIAL LIVING (GREENWICH) LIMITED
    - now 06984025
    ESSENTIAL LIVING LIMITED
    - 2009-11-18 06984025 07086473
    Dissolved Corporate (12 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 33 - Director → ME
  • 23
    ESSENTIAL LIVING (HONOR OAK) LIMITED
    07576073
    Dissolved Corporate (11 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 35 - Director → ME
  • 24
    ESSENTIAL LIVING (WARLINGHAM) LIMITED
    07811575
    Dissolved Corporate (13 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 25
    ESSENTIAL LIVING LIMITED
    07086473 06984025
    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
    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
    Active Corporate (11 parents)
    Officer
    2016-08-10 ~ 2017-05-17
    IIF 53 - Director → ME
  • 28
    FUEL PROPERTIES (NORWICH) LIMITED
    11999853
    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
    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
    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
    Active Corporate (6 parents)
    Officer
    2018-05-15 ~ 2023-04-19
    IIF 3 - Director → ME
  • 32
    MEDESTAN LIMITED
    12470042
    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
    Active Corporate (13 parents)
    Officer
    2006-05-24 ~ 2007-12-04
    IIF 41 - Director → ME
  • 34
    RESURGAM INVESTMENTS LIMITED
    10928168
    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
    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
    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
    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
    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
    Active Corporate (13 parents)
    Officer
    2026-05-14 ~ now
    IIF 13 - Director → ME
  • 40
    VISION CROSSING LIMITED
    - now 11258413
    SEERBRIDGE LIMITED
    - 2021-07-16 11258413
    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
    Dissolved Corporate (5 parents)
    Officer
    2010-06-09 ~ 2010-11-22
    IIF 49 - Director → ME
  • 42
    WORTON REDCAR LIMITED
    07230608
    Dissolved Corporate (7 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 34 - Director → ME

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