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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

Mr Darrell Healey

    Related profiles found in government register
  • Mr Darrell Healey
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, England

      IIF 1 IIF 2

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 7
  • Healey, Darrell
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Healey, Darrell
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 19 IIF 20
  • Mr Darrell Marcus Healey
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Healey, Darrell Marcus
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Healey, Darrell Marcus
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 50
  • Healey, Darrell Marcus
    British company owner born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, United Kingdom

      IIF 51 IIF 52
  • Healey, Darrell Marcus
    British surveyor born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit 14, The Eurogate Business Park, Ashford, Kent, TN24 8SB, England

      IIF 56

    • Unit 4, Eurogate Business Park, Ashford, Kent, TN24 8SB, England

      IIF 57

    • Unit 4, The Eurogate Business Park, Ashford, Kent, TN24 8SB, England

      IIF 58 IIF 59 IIF 60

    • White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

      IIF 63

    • The Mews, Princes Parade, Hythe, Kent, CT21 6AQ, England

      IIF 64 IIF 65

    • The Mews, Princes Parade, Hythe, Kent, CT21 6AQ, United Kingdom

      IIF 66
  • Healy, Darrell
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, England

      IIF 67
  • Healey, Darrell Marcus
    British surveyor born in July 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • Unit4, The Eurogate Business Park, Ashford, Kent, TN24 8XU, England

      IIF 68

    • 4, Avenue Des Guelfes, Memmo Center, Monaco, 98000, Monaco

      IIF 69 IIF 70

    • Apartment56/2a, Le Donatello, 13 Avenue Des Paplins, Monaco, 98000, Monaco

      IIF 71

    • Le Donatello 13, Avenue Des Papalins, Monaco, 98000, Monaco

      IIF 72
  • Healey, Darrell Marcus

    Registered addresses and corresponding companies

    • 4, Avenue Des Guelfes, Memmo Center, Monaco, 98000, Monaco

      IIF 73
child relation
Offspring entities and appointments 46
  • 1
    04922052 LIMITED
    - now 04922052
    GSE GROUP LIMITED
    - 2018-06-04 04922052
    GSE CONSTRUCTION LIMITED
    - 2004-07-12 04922052
    CONTINENTAL SHELF 288 LIMITED - 2003-12-04
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2003-12-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADDINGTON LEISURE LIMITED
    14248935
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 49 - Director → ME
  • 3
    ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
    11077321
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASHFORD INTERNATIONAL TRUCK STOP LIMITED
    10723778
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2017-04-13 ~ now
    IIF 8 - Director → ME
  • 5
    ASHRIDGE LEISURE (HOLDINGS) LIMITED
    11080337
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASHRIDGE LEISURE LIMITED
    11000587
    Henwood House, Henwood, Ashford, England
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ now
    IIF 16 - Director → ME
  • 7
    AVONMOUTH PROPERTIES LIMITED
    - now 05470678
    CONTINENTAL SHELF 347 LIMITED
    - 2005-07-14 05470678
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 61 - Director → ME
  • 8
    AXIS LAND SURVEYING LIMITED
    04057504
    20 Manor Farm Close, Lympne, Hythe, Kent, England
    Active Corporate (9 parents)
    Officer
    2000-08-22 ~ 2002-08-31
    IIF 70 - Director → ME
  • 9
    BURLEIGH HOMES LIMITED
    03771910
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 59 - Director → ME
  • 10
    F & B LUXURY CAR HIRE LIMITED
    - now 12205700
    HENWOOD FORTY LIMITED
    - 2021-02-25 12205700
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-12-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    FAIRVIEW INDUSTRIAL ESTATE MANAGEMENT CO LIMITED
    04110769
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (13 parents)
    Officer
    2001-01-23 ~ 2016-06-22
    IIF 68 - Director → ME
  • 12
    GSE AVONMOUTH LIMITED
    - now 04886410
    CONTINENTAL SHELF 285 LIMITED - 2003-09-24
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 71 - Director → ME
  • 13
    GSE BUILDING AND CIVIL ENGINEERING LTD
    - now 02699505
    GSE CIVIL ENGINEERING LIMITED
    - 2018-10-10 02699505
    GSE BUILDING & CIVIL ENGINEERING LIMITED
    - 2011-07-29 02699505
    G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED
    - 1999-06-24 02699505
    Henwood House, Henwood, Ashford, England
    Active Corporate (18 parents)
    Officer
    1999-05-06 ~ 2014-02-01
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    GSE CHERITON PARC (HOLDINGS) LIMITED
    11080253
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GSE CHERITON PARC LIMITED
    05083202
    Henwood House, Henwood, Ashford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-03-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
    11080285
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GSE COMMERCIAL ESTATES (PARCEL A) LIMITED
    - now 14220084
    GSE COMMERCIAL ESTATES (SME UNITS) LIMITED
    - 2023-08-16 14220084
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 12 - Director → ME
  • 18
    GSE COMMERCIAL ESTATES LIMITED
    10999848
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ now
    IIF 9 - Director → ME
  • 19
    GSE CONSTRUCTION (GROUP) LIMITED
    - now 05306477
    GSE CONSTRUCTION LIMITED
    - 2011-07-21 05306477
    CONTINENTAL SHELF 321 LIMITED
    - 2004-12-23 05306477
    Henwood House, Henwood, Ashford, England
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2019-07-25
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    GSE CONSTRUCTION LIMITED
    - now 03919776
    G S E DESIGN AND BUILD LIMITED
    - 2011-07-29 03919776
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-02-04 ~ dissolved
    IIF 72 - Director → ME
  • 21
    GSE DEVELOPMENTS LIMITED
    - now 03305665
    WARMINSTER DEVELOPMENTS LTD
    - 1997-03-20 03305665
    Henwood House, Henwood, Ashford, England
    Active Corporate (9 parents)
    Officer
    1997-01-27 ~ now
    IIF 48 - Director → ME
    1997-01-27 ~ 1997-04-01
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    GSE HAULAGE LIMITED
    03798187
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 60 - Director → ME
  • 23
    GSE HOLDINGS (KENT) LIMITED
    - now 03482182
    LARGESSE CONTRACTING LTD
    - 1998-04-17 03482182
    Henwood House, Henwood, Ashford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-03-09 ~ 2019-07-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    GSE INVESTMENTS LIMITED
    - now 05232094
    CONTINENTAL SHELF 320 LIMITED
    - 2004-12-15 05232094
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2004-12-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    GSE PLANT LIMITED
    - now 03482174
    GSE CONSTRUCTION LIMITED
    - 1999-05-25 03482174
    GLASNOST ENGINEERING LTD
    - 1998-03-31 03482174
    Henwood House, Henwood, Ashford, England
    Active Corporate (17 parents)
    Officer
    1998-03-09 ~ 2014-01-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    GSE PROPERTY INVESTMENT (HOLDINGS) LIMITED
    11077345
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GSE PROPERTY INVESTMENT LIMITED
    11000108
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ now
    IIF 14 - Director → ME
  • 28
    GSE RACING LIMITED
    03771993
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 62 - Director → ME
  • 29
    GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED
    11080316
    Henwood House, Henwood, Ashford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2024-09-25
    IIF 19 - Director → ME
    Person with significant control
    2017-11-23 ~ 2024-09-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GSE TRUCKSTOP DEVELOPMENTS LIMITED
    11000631
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ 2024-09-23
    IIF 20 - Director → ME
  • 31
    GSE WATERBROOK (HOLDINGS) LIMITED
    11080228
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GSE WATERBROOK LIMITED
    - now 04922056
    CONTINENTAL SHELF 290 LIMITED - 2003-12-04
    Henwood House, Henwood, Ashford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-12-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 33
    IMPERIAL GREEN KEW RTM COMPANY LIMITED
    07355054
    134 High Street, Hythe, England
    Active Corporate (10 parents)
    Officer
    2010-08-24 ~ 2020-06-09
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-07
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    IMPERIAL GREEN LIMITED
    - now 07246057
    CONTINENTAL SHELF 507 LIMITED
    - 2010-07-30 07246057
    Henwood House, Henwood, Ashford, England
    Active Corporate (11 parents)
    Officer
    2010-07-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    IMPERIAL GREEN MANAGEMENT COMPANY LIMITED
    07355106
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ 2020-12-31
    IIF 54 - Director → ME
    2021-07-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 36
    IMPERIAL GREEN WISLEY RTM COMPANY LIMITED
    07355080
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ 2020-12-31
    IIF 53 - Director → ME
    2021-07-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 37
    INNFLAIR LTD
    09449176
    Henwood House, Henwood, Ashford, England
    Active Corporate (7 parents)
    Officer
    2021-03-02 ~ 2024-06-28
    IIF 50 - Director → ME
  • 38
    KENTLAND RECLAMATION LIMITED
    - now 01423980
    GALLAGHER INDUSTRIAL FLOORING LIMITED - 1983-08-25
    GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED - 1980-12-31
    Henwood House, Henwood, Ashford, England
    Active Corporate (14 parents)
    Officer
    2002-04-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 39
    MURSTON PLANT LIMITED
    01688195
    Unit 14 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 56 - Director → ME
  • 40
    R.D.K. CONSTRUCTION (KENT) LIMITED
    - now 03047423
    THANETRAY LIMITED - 1995-06-09
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2002-06-17 ~ 2003-06-30
    IIF 69 - Director → ME
    2010-09-23 ~ dissolved
    IIF 65 - Director → ME
  • 41
    SFGE (TOWER) LIMITED
    11836610
    Henwood House, Henwood, Ashford, England
    Active Corporate (9 parents)
    Officer
    2020-06-24 ~ now
    IIF 38 - Director → ME
  • 42
    SFGE PROPERTIES LIMITED
    09761971
    Henwood House, Henwood, Ashford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 37 - Director → ME
  • 43
    THE MARQUIS ACCOMMODATION LTD
    06496313
    Henwood House, Henwood, Ashford, England
    Active Corporate (11 parents)
    Officer
    2018-06-21 ~ 2024-06-28
    IIF 52 - Director → ME
  • 44
    THE MARQUIS HOTEL GROUP LTD
    06439651
    Henwood House, Henwood, Ashford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-21 ~ 2024-06-28
    IIF 51 - Director → ME
  • 45
    TOWER LOANCO LIMITED
    12646134
    Henwood House, Henwood, Ashford, England
    Active Corporate (5 parents)
    Officer
    2020-06-04 ~ now
    IIF 45 - Director → ME
  • 46
    WATERBROOK PARK (PARCEL A) LIMITED
    13129862
    Gse House Paper Lane, Willesborough, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.