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.
Darren Hook
Darren Hook
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30-34, North Street, Hailsham, BN27 1DW, United Kingdom
Darren Michael Hook
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr 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 9 30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 10 IIF 11 IIF 12 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 13 Coldharbour Farm Estate, Battle Road, Dallington, Heathfield, East Sussex, TN21 9LQ
IIF 14 Coldharbour Farm Estate, Dallington, Heathfield, East Sussex, TN21 9LQ
IIF 15 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 16 Rookswood, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
Hook, Darren Michael
British retailer born in January 1968Resident in England
Registered addresses and corresponding companiesHook, Darren Michael
British Registered addresses and corresponding companiesHook, Darren Michael
British retailerRegistered addresses and corresponding companies
IIF 22 Rooks Wood, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
Hook, Darren Michael
born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 23 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 24 Coldharbour Farm, Battle Road, Dallington, Heathfield, East Sussex, TN21 9LQ, England
IIF 25 IIF 26 IIF 27 Coldharbour Farm, Estate, Dallington, Heathfield, East Sussex, TN21 9LQ
IIF 28 IIF 29 Rooks Wood, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JX, United Kingdom
- 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 15 - 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 10 - 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 23 - 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 17 - 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 13 - 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 18 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 12 - Director → ME
- 9 Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (2 parents)Officer 2011-03-18 ~ nowIIF 27 - 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 29 - 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 25 - LLP Designated Member → MEPerson with significant control 2017-04-01 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - 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 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - 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 24 - LLP Designated Member → MEPerson with significant control 2017-05-15 ~ nowIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - 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 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 11 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 16 - 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 22 - 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 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 21 - 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 20 - 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 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 28 - 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 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.