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.
Parent entities and officers
Inapplicable
Individuals in focus
Darby, Trevor Anthony
Darby, Trevor Anthony
British accountant born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesDarby, Trevor Anthony
British business consultant born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ
Darby, Trevor Anthony
British director born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ
Darby, Trevor Anthony
British financial accountant born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesDarby, Trevor Anthony
British incorporated financial account born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesTrevor Anthony Darby
British born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 169, Rayleigh Road, Leigh-on-sea, Essex, SS9 5YJ, England
Darby, Trevor Anthony
British incorporated financial accountant born in July 1947Registered addresses and corresponding companies
IIF 34 28 Kendal Way, Eastwood, Leigh On Sea, Essex, SS9 5QS
Darby, Trevor Anthony
British Registered addresses and corresponding companiesDarby, Trevor Anthony
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)Officer
2007-08-30 ~ dissolvedIIF 21 - Director → ME - 2 C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)Officer 2007-08-30 ~ dissolvedIIF 24 - Director → ME
- 3 Bruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (4 parents)Officer 2010-05-10 ~ nowIIF 2 - Director → ME
- 4ELITE RESOURCING LIMITED - 2001-09-21INLAW ONE HUNDRED AND TWENTY-SIX LIMITED - 1997-06-12 C/o Cole Marie Chartered Accountants Priory House, 45-51 High Street, Reigate, SurreyDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)3,776 GBP2015-06-30Officer 2000-12-06 ~ dissolvedIIF 35 - Secretary → ME
- 5 Bruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (4 parents)Officer 2010-05-10 ~ nowIIF 3 - Director → ME
- 6
SQUARE MILE LIMITED
- nowTHE SQUARE MILE RUN OFF CO. LIMITED - 2003-06-25EWD (NON-MARINE) LIMITED - 1999-04-12BERISFORD MOCATTA (NON-MARINE) LIMITED - 1995-10-23 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 1991-07-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1 Church House Cocknage Road, Rough Close, StaffsActive Corporate (2 parents)Net Assets/Liabilities (Company account)147,537 GBP2024-03-31Officer 2007-08-30 ~ 2010-01-21IIF 26 - Director → ME
- 2 4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)Officer 2007-08-30 ~ 2012-07-30IIF 28 - Director → ME
- 3 First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Equity (Company account)14,145 GBP2019-09-30Officer 2007-08-30 ~ 2009-04-30IIF 14 - Director → ME
- 4 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 2005-07-27 ~ 2015-01-09IIF 18 - Director → ME
- 5 Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (2 parents)Equity (Company account)84,243 GBP2024-03-31Officer 2007-08-30 ~ 2008-08-11IIF 23 - Director → ME
- 6 Melbury House, 34 Southborough Road, Bickley, KentDissolved Corporate (1 parent)Equity (Company account)84,243 GBP2024-03-31Officer 2007-08-30 ~ 2008-06-20IIF 11 - Director → ME
- 7 C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, SurreyDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2015-02-03IIF 6 - Director → ME 2014-03-31 ~ 2016-01-26IIF 39 - Secretary → ME
- 8 Copperfields, Cowley, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-08-30 ~ 2009-01-07IIF 17 - Director → ME
- 9 4th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (1 parent)Officer 2007-08-30 ~ 2015-01-09IIF 8 - Director → ME
- 10 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2007-08-30 ~ 2015-01-09IIF 10 - Director → ME
- 11 The Palms, 1c Shelley Close, Edgware, MiddxDissolved Corporate (2 parents)Officer 2007-08-30 ~ 2009-09-25IIF 30 - Director → ME
- 12 Fifth Floor Central Square, 29 Wellington Street, LeedsActive Corporate (2 parents)Officer 2007-08-30 ~ 2008-06-10IIF 25 - Director → ME
- 13 4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)Officer 2007-08-30 ~ 2015-01-09IIF 13 - Director → ME
- 14 Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,148 GBP2023-12-31Officer ~ 1993-09-30IIF 38 - Secretary → ME
- 15 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2007-08-30 ~ 2015-01-09IIF 29 - Director → ME
- 16 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)Officer 2007-08-30 ~ 2015-01-09IIF 20 - Director → ME
- 17 Copperfields, Copperfields, Cowley, Cheltenham, GlosActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-08-30 ~ 2009-05-14IIF 7 - Director → ME
- 18SSL ENDEAVOUR LIMITED - 2020-05-21ENDEAVOUR INSURANCE SERVICES LIMITED - 2019-04-01CORRIE AND PARTNERS LIMITED - 2007-05-11 30 St. Mary Axe, London, EnglandActive Corporate (5 parents)Officer 2007-11-21 ~ 2015-02-03IIF 5 - Director → ME 2014-03-31 ~ 2016-01-26IIF 40 - Secretary → ME
- 19SSL ENDEAVOUR SERVICES LIMITED - 2020-05-22SSLENDEAVOUR SERVICES LTD - 2019-03-01PUMPKIN RESOURCES LIMITED - 2019-02-28 30 St. Mary Axe, London, EnglandActive Corporate (4 parents)Officer 2008-01-07 ~ 2016-01-26IIF 31 - Director → ME 2011-01-28 ~ 2016-01-26IIF 41 - Secretary → ME
- 20 Princes Exchange, 1 Early Grey Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2007-08-30 ~ 2015-01-09IIF 16 - Director → ME
- 21 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2007-08-30 ~ 2015-01-09IIF 15 - Director → ME
- 22 4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)Officer 2007-08-30 ~ 2015-01-09IIF 27 - Director → ME
- 23 20 Blenheim Gardens, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-24Officer 2007-08-30 ~ 2008-11-14IIF 12 - Director → ME
- 24 Melbury House 34 Southborough Road, Bickley, KentDissolved Corporate (1 parent)Equity (Company account)84,243 GBP2024-03-31Officer 2007-08-30 ~ 2008-06-20IIF 9 - Director → ME
- 25MEMORIAL TEMPLE (SOUTHEND-ON-SEA) LIMITED - 2001-11-16 Saxon Hall, Aviation Way, Southend On Sea, EssexActive Corporate (16 parents)Equity (Company account)2,189,107 GBP2024-12-31Officer 2002-07-01 ~ 2008-02-01IIF 1 - Director → ME
- 26
SQUARE MILE LIMITED
- nowTHE SQUARE MILE RUN OFF CO. LIMITED - 2003-06-25EWD (NON-MARINE) LIMITED - 1999-04-12BERISFORD MOCATTA (NON-MARINE) LIMITED - 1995-10-23 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 1996-04-30 ~ 2003-06-30IIF 36 - Secretary → ME - 27
SVALINN 1319 LIMITED
- nowENTERTAINMENT RISK MANAGEMENT LIMITED - 2019-07-15 71 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2010-03-15 ~ 2012-07-09IIF 4 - Director → ME - 28 Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)85,024 GBP2024-07-31Officer 2007-08-30 ~ 2023-12-21IIF 19 - Director → ME
- 29ALEXANDER FORBES 10105 LIMITED - 2006-10-27EXPO-SURE LIMITED - 2005-04-22ALEXANDER FORBES 10105 LIMITED - 2001-07-30X-RAY ONE LIMITED - 1999-05-26EWD (HOLDINGS) LIMITED - 1997-01-14WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04LISTEVEN LIMITED - 1988-02-22 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer ~ 1996-03-18IIF 34 - Director → ME ~ 1991-06-14IIF 37 - Secretary → ME
- 30 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2007-08-30 ~ 2015-01-09IIF 22 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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