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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

Casey, Darren Simon

    Related profiles found in government register
  • Casey, Darren Simon

    Registered addresses and corresponding companies

    • 3 Appletree Close, Polecat Road, Cressing, Braintree, Essex, CM77 8PJ

      IIF 1

    • 3, Appletree Close, Cressing, CM77 8PJ, United Kingdom

      IIF 2 IIF 3
  • Casey, Darren

    Registered addresses and corresponding companies

    • 3, Appletree Close, Polecat Road, Cressing, Essex, CM77 8PJ, United Kingdom

      IIF 4
  • Casey, Darren
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hyde Road, Paignton, TQ4 5BW, England

      IIF 5
  • Casey, Darren
    British carpenter born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, Devon, TQ4 5BW, England

      IIF 6
  • Casey, Darren Simon
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Colleygate, Dunmow Road, Rayne, Braintree, Essex, CM77 6RZ, England

      IIF 7

    • Waverley, Braintree Road, Tye Green, Braintree, CM77 8JE, England

      IIF 8 IIF 9 IIF 10

    • Unit 6, Hook Lane, Shere, Guildford, GU5 9QQ, England

      IIF 12
  • Casey, Darren Simon
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, Maple Avenue, Braintree, Essex, CM7 2NS, England

      IIF 13

    • Colleygate, Dunmow Road, Rayne, Braintree, Essex, CM77 6RZ, England

      IIF 14
  • Casey, Darren Simon
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Colleygate, Dunmow Road, Rayne, Braintree, Essex, CM77 6RZ, England

      IIF 15 IIF 16
  • Casey, Darren Simon
    British it born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 17
  • Casey, Darren
    English director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colleygate, Dunmow Road, Rayne, Braintree, CM77 6RZ, United Kingdom

      IIF 18
  • Casey, Darren Simon
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverley, Braintree Road Cressing, Braintree, Essex, CM8 8JE

      IIF 19
  • Casey, Darren Simon
    British computer consultant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Victoria Street, Braintree, Essex, CM7 3HN, United Kingdom

      IIF 20
  • Casey, Darren Simon
    British consultant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverley, Braintree Road Cressing, Braintree, Essex, CM8 8JE

      IIF 21
  • Casey, Darren Simon
    English company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Appletree Close Polecat Road, Cressing, Braintree, CM778PJ, United Kingdom

      IIF 22

    • 3 Appletree Close, Polecat Road, Cressing, Braintree, Essex, CM77 8PJ

      IIF 23

    • 1, Pursers Lea, Peaslake, Guildford, GU59RB, United Kingdom

      IIF 24

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 25
  • Mr Darren Casey
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hyde Road, Paignton, TQ4 5BW, England

      IIF 26

    • C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, Devon, TQ4 5BW, England

      IIF 27
  • Mr Darren Simon Casey
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Simon Casey
    English born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Colleygate, Dunmow Road, Rayne, Braintree, CM77 6RZ, England

      IIF 32

    • Colleygate, Dunmow Road, Rayne, Braintree, Essex, CM77 6RZ, England

      IIF 33 IIF 34 IIF 35

    • C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 37
  • Mr Darren Casey
    English born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colleygate, Dunmow Road, Braintree, CM77 6RZ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 16
  • 1
    ALL PURE ME LIMITED
    - now 07877972
    ALLPUREME LIMITED
    - 2011-12-16 07877972
    3 Appletree Close Polecat Road, Cressing, Braintree
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 22 - Director → ME
  • 2
    CARPEDIEM INTERNET TECHNOLOGIES LIMITED
    05114228
    7 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 3
    DC CONSTRUCTION SW LIMITED
    13775239
    5 Hyde Road, Paignton, England
    Active Corporate (1 parent)
    Officer
    2021-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    EQUESTRIAN SUPPLEMENTS LIMITED
    07925425 06711936... (more)
    1 Pursers Lea, Peaslake, Guildford
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 24 - Director → ME
  • 5
    EQUESTRIAN SUPPLEMENTS LTD
    11668336 07925425... (more)
    Colleygate Dunmow Road, Rayne, Braintree, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ 2021-11-11
    IIF 7 - Director → ME
    2018-11-08 ~ 2021-11-11
    IIF 3 - Secretary → ME
    Person with significant control
    2018-11-08 ~ 2021-11-11
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    ESUP LTD
    - now 06711936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-07 during the appointment or period of control
    Dissolved on 2022-12-15 during the appointment or period of control
    EQUESTRIAN SUPPLEMENTS LTD
    - 2010-02-11 06711936 07925425... (more)
    C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEALTH AND BEAUTY WHOLESALE LTD
    07925652
    Unit 17 - Esup, 46 Springwood Drive, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 8
    HI SPEC LEASING LIMITED
    07167687
    Unit 6 Hook Lane, Shere, Guildford, England
    Active Corporate (6 parents)
    Officer
    2022-07-02 ~ 2024-02-01
    IIF 12 - Director → ME
  • 9
    NATURAL HEALTH WHOLESALE LTD - now
    MANUKA PRODUCTS LTD
    - 2023-08-01 12508672
    Unit 4 Burrows Lea Industrial Estate, Hook Lane Shere, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2021-07-06
    IIF 18 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-07-06
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    PFL WORLDWIDE LIMITED
    04258306
    Rbs Accountancy Ltd,7 The Courtyards, Phoenix Square, Wyncolls Road Severalls Park, Colchester, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 20 - Director → ME
    2001-08-01 ~ 2004-05-18
    IIF 21 - Director → ME
  • 11
    PICK2PACK LTD
    07537952
    Colleygate Dunmow Road, Rayne, Braintree, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 10 - Director → ME
    2011-02-22 ~ 2021-07-06
    IIF 13 - Director → ME
    Person with significant control
    2021-11-01 ~ 2021-11-10
    IIF 31 - Has significant influence or control → OE
    2016-04-06 ~ 2021-05-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    SENSORY NEEDS LTD
    11664604
    Colleygate Dunmow Road, Rayne, Braintree, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ 2021-07-06
    IIF 16 - Director → ME
    2024-07-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-01 ~ 2021-11-10
    IIF 29 - Has significant influence or control → OE
    2018-11-07 ~ 2021-05-31
    IIF 33 - Has significant influence or control → OE
  • 13
    SENSORY WHOLESALE LTD
    11870214
    Colleygate Dunmow Road, Rayne, Braintree, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-03-08 ~ 2021-07-06
    IIF 15 - Director → ME
    2024-07-24 ~ now
    IIF 8 - Director → ME
    2019-03-08 ~ 2021-07-06
    IIF 4 - Secretary → ME
    Person with significant control
    2021-11-01 ~ 2021-11-10
    IIF 28 - Has significant influence or control → OE
    2019-03-08 ~ 2021-05-31
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    SOLVE MY PROBLEM LTD
    11664990
    Colleygate Dunmow Road, Rayne, Braintree, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 11 - Director → ME
    2018-11-07 ~ 2021-07-06
    IIF 14 - Director → ME
    2018-11-07 ~ 2021-07-06
    IIF 2 - Secretary → ME
    Person with significant control
    2018-11-07 ~ 2021-05-31
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2021-11-01 ~ 2021-11-10
    IIF 30 - Has significant influence or control → OE
  • 15
    SUNSHINE DEVELOPMENTS (SW) LTD
    13498483
    C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, Devon, England
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ 2021-12-04
    IIF 6 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-12-03
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    UTTERLY PURE LIMITED
    07427836
    3 Appletree Close Polecat Road, Cressing, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-11-03 ~ dissolved
    IIF 23 - Director → ME
    2010-11-03 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.