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.
Haley, Derrick Thomas
Haley, Derrick Thomas
British district councillor born in March 1933Resident in England
Registered addresses and corresponding companies
IIF 1
57 Maltings Garth, Thurston, Bury St. Edmunds, Suffolk, IP31 3PP
Haley, Derrick Thomas
British n/a born in March 1933Resident in England
Registered addresses and corresponding companies
IIF 2 57, Maltings Garth, Thurston, Bury St Edmunds, Suffolk, IP31 3PP, United Kingdom
Haley, Derrick Thomas
British none born in March 1933Resident in England
Registered addresses and corresponding companies
IIF 3 131, High Street, Needham Market, Ipswich, Suffolk, IP6 8DL
Haley, Derrick Thomas
British retired born in March 1933Resident in England
Registered addresses and corresponding companiesHaley, Derrick Thomas
British retired-district councillor born in March 1933Resident in England
Registered addresses and corresponding companies
IIF 7 57 Maltings Garth, Thurston, Bury St. Edmunds, Suffolk, IP31 3PP
Haley, Derrick Thomas
British born in March 1936Resident in England
Registered addresses and corresponding companiesHaley, Derrick Thomas
British manager born in March 1936Resident in England
Registered addresses and corresponding companies
IIF 10 Parklands Church Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DQ
Haley, Derrick
British retired born in March 1933Resident in England
Registered addresses and corresponding companies
IIF 11 Wingfield Barns, Church Road, Wingfield, Eye, Norfolk, IP21 5RA
Haley, Derrick
British software engineer born in March 1933Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 20 Templars House, 1 University Way, London, E16 2GA, England
Haley, Derrick Thomas
British Registered addresses and corresponding companies
IIF 13 Parklands Church Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DQ
Mr Derrick Haley
British born in March 1933Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 20 Templars House, 1 University Way, London, E16 2GA, England
Mr Derrick Thomas Haley
British born in March 1936Resident in England
Registered addresses and corresponding companies
IIF 15 Dnd Holdings Limited, Wormington Road, Aston Somerville, Nr Broadway, Worcestershire, WR12 7JD, United Kingdom
- 1 Flat 20 Templars House, 1 University Way, London, EnglandDissolved Corporate (1 parent)Officer
2024-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-03-14 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
DND HOLDINGS LIMITED
- nowSHIPPING MANAGEMENT SERVICES HOLDINGS LIMITED - 2004-12-30 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)328,251 GBP2024-12-31Officer 2002-08-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 3 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)143,905 GBP2024-12-31Officer ~ nowIIF 8 - Director → ME
- 1 The Risbygate Centre, 90 Risbygate Street, Bury St Edmunds, Suffolk Ip333aaDissolved Corporate (3 parents)Officer 2003-10-02 ~ 2010-03-31IIF 7 - Director → ME
- 2 C/o B&msdc Endeavour House, 8 Russell Road, Ipswich, Suffolk, United KingdomActive Corporate (10 parents)Equity (Company account)-9,517,491 GBP2024-03-31Officer 2017-06-12 ~ 2019-05-07IIF 2 - Director → ME
- 3 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)15,433 GBP2025-01-31Officer ~ 2003-02-14IIF 10 - Director → ME ~ 2003-02-14IIF 13 - Secretary → ME
- 4 Brightspace, 160 Hadleigh Road, Ipswich, Suffolk, EnglandDissolved Corporate (9 parents)Officer 2001-09-20 ~ 2003-03-12IIF 4 - Director → ME
- 5 Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2007-09-18 ~ 2009-10-21IIF 1 - Director → ME
- 6WEST SUFFOLK CITIZENS ADVICE BUREAU - 2009-09-21 90 Risbygate Street, Bury St Edmonds, Suffolk, United KingdomDissolved Corporate (7 parents)Officer 2009-07-28 ~ 2010-07-28IIF 5 - Director → ME
- 7 Wingfield Barns, Church Road, Wingfield, Suffolk, United KingdomActive Corporate (7 parents)Officer 2016-09-21 ~ 2017-01-24IIF 6 - Director → ME 2017-01-27 ~ 2018-01-20IIF 11 - Director → ME 2010-04-13 ~ 2011-04-01IIF 3 - Director → ME
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