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
C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
IIF 113, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 2 IIF 3Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
IIF 4102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 550 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 6 IIF 7 IIF 876, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 9 IIF 10Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 11 IIF 12102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 134 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
IIF 144 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 154, St Giles Court, Southampton Street, Reading, RG1 2QL, England
IIF 16Unit 5 Jackson Court, Olympic Way Gallowfields, Richmond, North Yorkshire, DL10 4FB
IIF 17Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 18Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 19 IIF 20Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 21Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire, WF5 9TJ
IIF 22 IIF 23
- British born in September 1965Registered addresses and corresponding companies
Darley, Antony Robert
50 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 24 IIF 25 IIF 26 (more)(less)
- Registered addresses and corresponding companies
Darley, Antony Robert
13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 294b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 30Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 31Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ
IIF 32 IIF 33 IIF 3476, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 35 IIF 36
- British 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 37Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ
IIF 38 IIF 39 IIF 4076, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 41Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 42Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 43Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 44Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire, WF5 9TJ
IIF 45 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 companiesC/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen , AB10 1UD
IIF 48Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen, Aberdeenshire, AB10 1UD
IIF 4976, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 50Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 51102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 524 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 53Unit 5 Jackson Court, Olympic Way Gallowfields, Richmond, North Yorkshire, DL10 4FB
IIF 54Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 55Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 56Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 57
- 1EVER 1914 LIMITED - 2003-01-16Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents, 1 offspring)Officer2015-11-11 ~ nowIIF 39 - Director → ME2015-11-11 ~ nowIIF 34 - Secretary → ME
- 2SJC 52 LIMITED - 1999-03-12Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents)Officer2015-11-11 ~ nowIIF 40 - Director → ME2015-11-11 ~ nowIIF 33 - 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 37 - 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 43 - Director → ME2008-07-21 ~ dissolvedIIF 20 - 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 42 - Director → ME2006-05-01 ~ dissolvedIIF 11 - Secretary → ME - 6
CONTROLLED BUILDING LIMITED
06222624Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2007-04-23 ~ dissolvedIIF 55 - Director → ME2007-04-23 ~ dissolvedIIF 18 - Secretary → ME - 7
CONTROLLED DECOMMISSIONING LIMITED
04584008Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West YorkshireDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 45 - Director → ME2006-05-01 ~ dissolvedIIF 22 - Secretary → ME - 8Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2006-07-28 ~ dissolvedIIF 56 - Director → ME2006-07-28 ~ dissolvedIIF 19 - 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 52 - Director → ME1998-07-23 ~ dissolvedIIF 13 - Secretary → ME - 10
- 11
CONTROLLED REMEDIATION LIMITED
04583997Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West YorkshireDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 46 - Director → ME2006-05-01 ~ dissolvedIIF 23 - 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 35 - Secretary → ME - 13ECO MODULAR HOMES LIMITED - 2011-06-06Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (8 parents)Officer2011-09-01 ~ 2014-11-01IIF 31 - Secretary → ME
- 14Rasher House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 41 - Director → ME2012-10-04 ~ dissolvedIIF 36 - 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 (5 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 54 - Director → ME2005-12-22 ~ 2010-08-13IIF 17 - Secretary → ME - 18Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (12 parents, 2 offsprings)Officer2015-11-11 ~ nowIIF 38 - Director → ME2015-11-10 ~ nowIIF 32 - 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 24 - Director → ME2000-05-18 ~ 2004-09-01IIF 7 - 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 49 - Director → ME2009-06-15 ~ 2015-02-01IIF 2 - 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 1 - 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)Officer2009-02-25 ~ 2010-08-01IIF 50 - Director → ME2006-05-11 ~ 2007-03-20IIF 25 - Director → ME2006-05-11 ~ dissolvedIIF 14 - Secretary → ME - 25
- 26
TED NICHOLSON (GARAGES) LIMITED
- 2008-05-20 01970503GEORGE WILLIAMSON (GARAGES BEVERLEY) LIMITED - 1988-04-2876 Marine Avenue, North Ferriby, East YorkshireReceiver Action Corporate (6 parents)Officer2008-04-09 ~ 2010-08-01IIF 44 - Director → ME2008-04-09 ~ 2014-11-01IIF 9 - 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 27 - Director → ME2007-02-15 ~ dissolvedIIF 16 - Secretary → ME - 28
OMNIUM HOLDINGS LIMITED
0613277176 Marine Avenue, North Ferriby, East YorkshireDissolved Corporate (6 parents)Officer2007-03-01 ~ 2014-11-01IIF 10 - 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 5 - Secretary → ME - 30
ORACLE SAFETY CONSULTANTS LIMITED
04518275Unit 7 Silkwood House, Fryers Way, Ossett, WakefieldDissolved Corporate (8 parents)Officer2006-08-01 ~ 2010-08-10IIF 51 - Director → ME2005-11-08 ~ 2010-08-10IIF 12 - Secretary → ME - 31
RGVB DEVELOPMENTS LIMITED
SC324369Pinsent Masons Llp, 13 Queens Road, AberdeenDissolved Corporate (6 parents)Officer2007-05-31 ~ 2010-08-01IIF 48 - Director → ME2010-07-01 ~ 2014-11-01IIF 29 - 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 53 - Director → ME2005-06-23 ~ dissolvedIIF 15 - 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 30 - Secretary → ME
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