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
parent relation
Individuals in focus

Davey, Darren Gavin

    Related profiles found in government register
  • Davey, Darren Gavin
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davey, Darren Gavin
    English electrician born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Hall Estate, Birmingham Road, Hagley, Kidderminster, Westmidlands, DY10 3NL, United Kingdom

      IIF 11
  • Davey, Darren Gavin
    British conultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 83, Church Hill Road, Flat 6, Birmingham, B20 3PA, United Kingdom

      IIF 12
  • Davey, Darren Gavin
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davey, Darren Gavin
    British manager born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Well Street, Birmingham, B19 3BG, England

      IIF 37
  • Mr Darren Gavin Davey
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darren Gavin Davey
    English born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Hall Estate, Birmingham Road, Hagley, Kidderminster, Westmidlands, DY10 3NL, United Kingdom

      IIF 49
  • Davey, Darren Gavin
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, We, Birmingham, West Midlands, B19 3BG, United Kingdom

      IIF 50

    • 6, Well Street, Birmingham, B19 3BG, United Kingdom

      IIF 51
  • Mr Darren Gavin Davey
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 156 Suite, 5 Hockley Hill, Birmingham, B18 5AN, England

      IIF 52

    • 6, Well Street, Birmingham, B19 3BG, England

      IIF 53 IIF 54

    • 7a, Warstone Parade East, Hockley, Birmingham, West Midlands, B18 6NR, England

      IIF 55

    • Flat 6, 83 Churchill Road, Birmingham, West Midlands, B20 3PA, England

      IIF 56

    • Flat 6, Flat 6, 83, Church Hill Road, Birmingham, B20 3PA, England

      IIF 57 IIF 58 IIF 59

    • Flat 6, Flat 6, 83, Church Hill Road, Birmingham, B20 3PA, United Kingdom

      IIF 61
  • Darren, Davey

    Registered addresses and corresponding companies

    • 83, Church Hill Road, Flat 6, Birmingham, B20 3PA, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 37
  • 1
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,369,493 GBP2022-08-31
    Officer
    2024-02-01 ~ now
    IIF 35 - director → ME
  • 2
    76 DD INVESTMENTS LTD - 2022-08-25
    149 Spon Lane, West Bromwich, England
    Corporate (1 parent)
    Officer
    2022-04-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    149 Spon Lane, West Bromwich, England
    Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 30 - director → ME
  • 4
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 25 - director → ME
  • 5
    83 Church Hill Road, Flat 6, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 12 - director → ME
    2012-02-28 ~ dissolved
    IIF 62 - secretary → ME
  • 6
    149 Spon Lane, West Bromwich, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 50 - llp-designated-member → ME
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    6 Well Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2021-03-29 ~ now
    IIF 28 - director → ME
  • 8
    6 Well Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -9,178 GBP2023-04-30
    Officer
    2017-04-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    Park Hall Estate Birmingham Road, Hagley, Kidderminster, Westmidlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    149 Spon Lane, West Bromwich, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 1 - director → ME
  • 11
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 2 - director → ME
  • 12
    149 Spon Lane, West Bromwich, England
    Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 21 - director → ME
  • 13
    Flat 6 83 Chruch Hill Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    6 Well Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    34,567 GBP2023-09-30
    Officer
    2016-06-08 ~ now
    IIF 20 - director → ME
  • 15
    6 Well Street, Birmingham, England
    Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    1,350,124 GBP2023-09-30
    Officer
    2021-01-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    6 Well Street, Well Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    149 Spon Lane, West Bromwich, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -273,122 GBP2023-09-30
    Officer
    2020-12-06 ~ now
    IIF 5 - director → ME
  • 18
    6 Well Street, Birmingham, Uk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,389 GBP2023-09-30
    Officer
    2020-10-19 ~ now
    IIF 6 - director → ME
  • 19
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    81,884 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 26 - director → ME
  • 20
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 9 - director → ME
  • 21
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-06-13 ~ now
    IIF 24 - director → ME
  • 22
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    77,453 GBP2023-09-30
    Officer
    2020-09-08 ~ now
    IIF 19 - director → ME
  • 23
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,919,294 GBP2023-09-30
    Officer
    2016-09-27 ~ now
    IIF 15 - director → ME
  • 24
    6 Well Street, 6 Well Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,387 GBP2023-09-30
    Officer
    2021-06-09 ~ now
    IIF 29 - director → ME
  • 25
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    4,108 GBP2023-09-30
    Officer
    2021-01-15 ~ now
    IIF 17 - director → ME
  • 26
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    32,904 GBP2023-09-30
    Officer
    2020-06-13 ~ now
    IIF 14 - director → ME
  • 27
    6 Well Street, Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    50,921 GBP2023-09-30
    Officer
    2021-06-24 ~ now
    IIF 31 - director → ME
  • 28
    149 Spon Lane, West Bromwich, West Bromwich, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    6 Well Street, Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    61,956 GBP2024-09-30
    Officer
    2025-03-07 ~ now
    IIF 33 - director → ME
  • 30
    175 Hockley Hill, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 13 - director → ME
  • 31
    STRATHALLAN UK MANAGEMENT LTD - 2025-04-08
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-03-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    J D TRADING LIMITED - 2006-07-18
    DORCAN LIMITED - 2006-03-29
    Harpal House, 14 Holyhead Road Handsworth, Birmingham, West Midlands
    Corporate (2 parents)
    Profit/Loss (Company account)
    381,951 GBP2022-12-23 ~ 2023-09-30
    Officer
    2022-12-23 ~ now
    IIF 16 - director → ME
  • 33
    SECOND CITY (SPARKLES) LTD - 2021-08-30
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    67,353 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 10 - director → ME
  • 34
    6 Well Street, Well Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-05-22 ~ now
    IIF 36 - director → ME
  • 35
    6 Well Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 36
    6 Well Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-20 ~ dissolved
    IIF 27 - director → ME
  • 37
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 22 - director → ME
Ceased 13
  • 1
    Unit15 Birmingham Trade Park, 786 Kingsbury Road, Erdington, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -16,625 GBP2024-09-30
    Officer
    2023-09-18 ~ 2024-01-19
    IIF 23 - director → ME
  • 2
    6 Well Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    34,567 GBP2023-09-30
    Person with significant control
    2016-06-08 ~ 2021-07-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    149 Spon Lane, West Bromwich, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -273,122 GBP2023-09-30
    Person with significant control
    2020-12-06 ~ 2021-07-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    6 Well Street, Birmingham, Uk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,389 GBP2023-09-30
    Person with significant control
    2020-10-19 ~ 2021-07-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    81,884 GBP2023-09-30
    Person with significant control
    2020-09-03 ~ 2021-07-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-25 ~ 2021-07-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-06-13 ~ 2021-07-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    77,453 GBP2023-09-30
    Person with significant control
    2020-09-08 ~ 2021-07-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,919,294 GBP2023-09-30
    Person with significant control
    2016-09-27 ~ 2021-07-01
    IIF 55 - Has significant influence or control → OE
  • 10
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    4,108 GBP2023-09-30
    Person with significant control
    2021-01-15 ~ 2021-07-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    32,904 GBP2023-09-30
    Person with significant control
    2020-06-13 ~ 2021-07-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    6 Well Street, Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    50,921 GBP2023-09-30
    Person with significant control
    2021-06-24 ~ 2023-03-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    SECOND CITY (SPARKLES) LTD - 2021-08-30
    6 Well Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    67,353 GBP2023-09-30
    Person with significant control
    2020-09-25 ~ 2021-07-01
    IIF 48 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.