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

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Flay, Darryl John
    British company 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 7 IIF 8
  • Flay, Darryl John
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Flay, Darryl John
    British property developer born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 26
  • 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 27
  • Flay, Darryl John
    British commercial director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Readers Court, Teston, Kent, ME18 5EY

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Flay, Darryl John
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Monck Street, London, SW1P 2AP, England

      IIF 30

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

      IIF 31

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

      IIF 32

    • 1b, St. Marys Road, Long Ditton, Surbiton, Surrey, KT6 5EU, England

      IIF 33

    • 8 Readers Court, Teston, Kent, ME18 5EY

      IIF 34

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

      IIF 35 IIF 36
  • Flay, Darryl John
    British managing director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flay, Darryl John
    British managing director property born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Readers Court, Teston, Kent, ME18 5EY

      IIF 41
  • Flay, Darryl John
    British managing director, born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Readers Court, Teston, Kent, ME18 5EY

      IIF 42
  • Flay, Darryl John
    British none born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, St. Marys Road, Long Ditton, Surbiton, Surrey, KT6 5EU, United Kingdom

      IIF 43

    • 8, Readers Court, Teston, Kent, ME18 5EY, United Kingdom

      IIF 44
  • Flay, Darryl John
    British partner real estate born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Flay, Darryl John
    British property developer born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

    • 1b, St. Marys Road, Long Ditton, Surbiton, Surrey, KT6 5EU, United Kingdom

      IIF 48 IIF 49

    • 8 Readers Court, Teston, Kent, ME18 5EY

      IIF 50 IIF 51
  • Flay, Darryl
    British ceo 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 52
  • 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 53
child relation
Offspring entities and appointments 41
  • 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 41 - 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 43 - 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 35 - Director → ME
  • 4
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 03710536... (more)
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Officer
    2000-04-18 ~ 2001-08-31
    IIF 39 - 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 (82 parents, 2 offsprings)
    Officer
    1999-06-16 ~ 2001-08-31
    IIF 37 - Director → ME
  • 6
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660... (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 38 - 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 01243660... (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 40 - Director → ME
  • 8
    CADENZA ESTATES LIMITED
    - now 04215555
    CADENZA RESIDENTIAL LIMITED
    - 2004-08-10 04215555 OC316322
    Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2004-12-02
    IIF 50 - Director → ME
  • 9
    CADENZA GROUP PLC
    04215706
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2004-12-02
    IIF 51 - 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 42 - 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 28 - 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 3 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    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
  • 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 29 - 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 49 - 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 31 - Director → ME
  • 16
    ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED
    08331320 07186706... (more)
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2012-12-14 ~ now
    IIF 6 - Director → ME
  • 17
    ESSENTIAL LAND (SITTINGBOURNE) LIMITED
    07185487 08331320... (more)
    10 St Helens Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 48 - Director → ME
  • 18
    ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED
    08279506 07223092... (more)
    10 St Helens Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 45 - Director → ME
  • 19
    ESSENTIAL LAND (SOS) LIMITED
    08472090
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 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 27 - LLP Designated Member → ME
  • 22
    ESSENTIAL LIVING (GREENWICH) LIMITED
    - now 06984025
    ESSENTIAL LIVING LIMITED
    - 2009-11-18 06984025 07086473
    10 St. Helens Road, Swansea
    Dissolved Corporate (11 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 47 - Director → ME
  • 23
    ESSENTIAL LIVING (HONOR OAK) LIMITED
    07576073
    10 St. Helens Road, Swansea
    Dissolved Corporate (10 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 33 - 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 8 - 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 46 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – 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 52 - Director → ME
  • 28
    FUEL PROPERTIES (NORWICH) LIMITED
    11999853
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2019-05-16 ~ 2020-10-08
    IIF 7 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-10-08
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 5 - Director → ME
    Person with significant control
    2017-05-05 ~ 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
  • 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 13 - 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 2 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    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
  • 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 34 - 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 11 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 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 4 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    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
  • 36
    SOUTHVIEW PROJECT MANAGEMENT LIMITED
    07868505
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 36 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    VISION CROSSING LIMITED
    - now 11258413
    SEERBRIDGE LIMITED
    - 2021-07-16 11258413
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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 44 - Director → ME
  • 41
    WORTON REDCAR LIMITED
    07230608
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 32 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.