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.
Darley, Antony Robert
- British Registered addresses and corresponding companies
Darley, Antony Robert
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
IIF 150 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 2 IIF 376, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 4Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 54 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 6Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 7Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 8 IIF 9Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 10Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire, WF5 9TJ
IIF 11 IIF 12
- British accountantRegistered addresses and corresponding companies
Darley, Antony Robert
C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
IIF 1313, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 14 IIF 15102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 1650 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 17Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 184 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
IIF 194, St Giles Court, Southampton Street, Reading, RG1 2QL, England
IIF 20
- British finance directorRegistered addresses and corresponding companies
Darley, Antony Robert
102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 21
- British born in September 1965Registered addresses and corresponding companies
Darley, Antony Robert
50 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 22
- British accountant born in September 1965Registered addresses and corresponding companies
Darley, Antony Robert
- British finance director born in September 1965Registered addresses and corresponding companies
Darley, Antony Robert
50 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 26
- Registered addresses and corresponding companies
Darley, Antony Robert
13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 274b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 28Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 29Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ
IIF 30 IIF 31 IIF 3276, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 33 IIF 34 IIF 35Unit 5 Jackson Court, Olympic Way Gallowfields, Richmond, North Yorkshire, DL10 4FB
IIF 36
- British born in September 1965
Darley, Antony Robert
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1965
Darley, Antony Robert
Resident in England
Registered addresses and corresponding companiesRasher House, Catfoss Lane Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 4376, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 44Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 45Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 46
- born in September 1965
Darley, Antony Robert
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 47
- British born in September 1965
Darley, Antony Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 484 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 49Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 50Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 51Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 52
- British accountant born in September 1965
Darley, Antony Robert
Resident in United Kingdom
Registered addresses and corresponding companies76, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 53
- British director born in September 1965
Darley, Antony Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1965
Darley, Antony Robert
Resident in United Kingdom
Registered addresses and corresponding companies102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 57
- 1EVER 1914 LIMITED - 2003-01-16Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents, 1 offspring)Officer2015-11-11 ~ nowIIF 38 - Director → ME2015-11-11 ~ nowIIF 32 - Secretary → ME
- 2SJC 52 LIMITED - 1999-03-12Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents)Officer2015-11-11 ~ nowIIF 39 - Director → ME2015-11-11 ~ nowIIF 31 - Secretary → ME
- 3CHBG PROPERTIES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-06-15
Date of completion or termination of CVA on 2024-02-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-11
Commencement of winding up on 2024-04-24FOREMANS PROPERTIES LIMITED
- 2021-06-02 03749308FOREMANS HOLDINGS LIMITED - 2001-08-31Tickton Hall, Tickton, Beverley, East Yorkshire, EnglandLiquidation Corporate (11 parents, 6 offsprings)Officer2013-06-06 ~ 2013-06-30IIF 43 - Director → ME - 4
CLEAN-TECH SOLAR SOLUTIONS LIMITED
06652073Unit 7 Silkwood House Fryers Way, Ossett, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2008-07-21 ~ dissolvedIIF 40 - Director → ME2008-07-21 ~ dissolvedIIF 9 - Secretary → ME - 5
CONTROLLED ASBESTOS REMOVAL LIMITED
04340465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-22 during the appointment or period of control
Dissolved on 2012-11-30 during the appointment or period of controlUnit 7 Silkwood House, Fryers Way, Ossett, WakefieldDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 45 - Director → ME2006-05-01 ~ dissolvedIIF 18 - Secretary → ME - 6
CONTROLLED BUILDING LIMITED
06222624Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2007-04-23 ~ dissolvedIIF 50 - Director → ME2007-04-23 ~ dissolvedIIF 7 - Secretary → ME - 7
CONTROLLED DECOMMISSIONING LIMITED
04584008Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West YorkshireDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 41 - Director → ME2006-05-01 ~ dissolvedIIF 11 - Secretary → ME - 8Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2006-07-28 ~ dissolvedIIF 51 - Director → ME2006-07-28 ~ dissolvedIIF 8 - Secretary → ME
- 9Insolvency (Case 1) In administration
Administration started on 2010-07-09 during the appointment or period of control
Administration ended on 2012-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2016-06-29 during the appointment or period of controlLINKWAY MANUFACTURING LIMITED
- 2005-09-27 03602717102 Sunlight House, Quay Street, ManchesterDissolved Corporate (14 parents)Officer1998-07-23 ~ dissolvedIIF 57 - Director → ME1998-07-23 ~ dissolvedIIF 21 - Secretary → ME - 10
- 11
CONTROLLED REMEDIATION LIMITED
04583997Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West YorkshireDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 42 - Director → ME2006-05-01 ~ dissolvedIIF 12 - Secretary → ME - 12
ELITE CUSTOM HOMES LIMITED
- 2012-02-28 07509964Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (13 parents, 6 offsprings)Officer2011-01-31 ~ 2014-11-01IIF 34 - Secretary → ME - 13ECO MODULAR HOMES LIMITED - 2011-06-06Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (8 parents)Officer2011-09-01 ~ 2014-11-01IIF 29 - Secretary → ME
- 14Rasher House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 44 - Director → ME2012-10-04 ~ dissolvedIIF 35 - Secretary → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2015-04-29 during the appointment or period of controlPinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2009-05-01 ~ dissolvedIIF 47 - LLP Designated Member → ME - 16
- 17
GNAT UK LIMITED
05590884Unit 5 Jackson Court, Olympic Way Gallowfields, Richmond, North YorkshireActive Corporate (3 parents)Officer2005-12-22 ~ 2010-09-30IIF 56 - Director → ME2005-12-22 ~ 2010-08-13IIF 36 - Secretary → ME - 18Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (12 parents, 2 offsprings)Officer2015-11-11 ~ nowIIF 37 - Director → ME2015-11-10 ~ nowIIF 30 - Secretary → ME
- 19
FOREMANS BUILDING SYSTEMS (HIRE) LIMITED
- 1999-07-13 03039007Catfoss Lane, Brandesburton, Driffield, North HumbersideDissolved Corporate (19 parents)Officer1999-07-01 ~ 2004-09-01IIF 26 - Director → ME2000-05-18 ~ 2004-09-01IIF 2 - Secretary → ME - 20
- 21
- 22Insolvency (Case 1) In administration
Administration started on 2015-08-03
Administration ended on 2018-07-03HBJ 725 LIMITED - 2005-06-027th Floor 90 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2007-05-31 ~ 2010-08-01IIF 55 - Director → ME2009-06-15 ~ 2015-02-01IIF 14 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2010-07-09 during the appointment or period of control
Administration ended on 2011-12-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-29 during the appointment or period of control
Dissolved on 2014-07-30 during the appointment or period of controlC/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2007-10-01 ~ dissolvedIIF 13 - Secretary → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of control4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2006-05-11 ~ 2007-03-20IIF 23 - Director → ME2009-02-25 ~ 2010-08-01IIF 53 - Director → ME2006-05-11 ~ dissolvedIIF 19 - Secretary → ME - 25
- 26
TED NICHOLSON (GARAGES) LIMITED
- 2008-05-20 01970503GEORGE WILLIAMSON (GARAGES BEVERLEY) LIMITED - 1988-04-2876 Marine Avenue, North Ferriby, East YorkshireLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2008-04-09 ~ 2010-08-01IIF 46 - Director → ME2008-04-09 ~ 2014-11-01IIF 33 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-16 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of controlC/o Harrisons, 4 St Giles Court, Southampton Street, Reading, EnglandDissolved Corporate (8 parents)Officer2007-02-15 ~ 2007-03-20IIF 25 - Director → ME2007-02-15 ~ dissolvedIIF 20 - Secretary → ME - 28
OMNIUM HOLDINGS LIMITED
0613277176 Marine Avenue, North Ferriby, East YorkshireDissolved Corporate (6 parents)Officer2007-03-01 ~ 2014-11-01IIF 4 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15 during the appointment or period of control
Dissolved on 2019-04-07 during the appointment or period of control102 Sunlight House Quay Street, ManchesterDissolved Corporate (8 parents)Officer2007-07-24 ~ dissolvedIIF 16 - Secretary → ME - 30
ORACLE SAFETY CONSULTANTS LIMITED
04518275Unit 7 Silkwood House, Fryers Way, Ossett, WakefieldDissolved Corporate (8 parents)Officer2006-08-01 ~ 2010-08-10IIF 48 - Director → ME2005-11-08 ~ 2010-08-10IIF 5 - Secretary → ME - 31
RGVB DEVELOPMENTS LIMITED
SC324369Pinsent Masons Llp, 13 Queens Road, AberdeenDissolved Corporate (6 parents)Officer2007-05-31 ~ 2010-08-01IIF 54 - Director → ME2010-07-01 ~ 2014-11-01IIF 27 - Secretary → ME - 32
TRACKDALE LIMITED
04470114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06 during the appointment or period of control
Dissolved on 2012-02-09 during the appointment or period of control4 St Giles Court, Southampton Street, ReadingDissolved Corporate (10 parents)Officer2005-05-20 ~ dissolvedIIF 49 - Director → ME2005-06-23 ~ dissolvedIIF 6 - Secretary → ME - 33Insolvency (Case 1) In administration
Administration started on 2018-06-06 during the appointment or period of control
Administration ended on 2018-12-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-12-28 during the appointment or period of control
Dissolved on 2022-11-23 during the appointment or period of controlHELIUM MIRACLE 230 LIMITED - 2016-10-17Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (9 parents)Officer2016-10-18 ~ dissolvedIIF 28 - Secretary → ME
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