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.
Mr Paul Darren Kinnersley
Mr Paul Darren Kinnersley
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Darren Kinnersley
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 5
Rossie House, 2 Canning Street, Hebburn, Tyne & Wear, NE31 2UH
Kinnersley, Paul Darren
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesKinnersley, Paul Darren
British driver born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Marr Road, Hebburn, Tyne And Wear, NE31 2SD, United Kingdom
Kinnersley, Paul Darren
British driving born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear, DH4 5QY
Kinnersley, Paul Darren
British haulage driver born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 10 Rossie House, 2 Canning Street, Hebburn, Tyne & Wear, NE31 2UH, United Kingdom
- 1 F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & WearLiquidation Corporate (1 parent)Equity (Company account)54,232 GBP2021-05-31Officer
2007-05-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 2 7 Marr Road, Hebburn, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,020 GBP2022-04-30Officer 2021-04-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Rossie House, 2 Canning Street, Hebburn, Tyne & WearDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 1
DAR-TRANS [N.E] LTD
- nowPDK (SE) LTD - 2023-08-15 56 Queens Crescent, Hebburn, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,013 GBP2023-09-30Officer 2021-09-28 ~ 2024-03-18IIF 7 - Director → MEPerson with significant control 2021-09-28 ~ 2024-07-07IIF 2 - Ownership of shares – 75% or more → OE - 2 48 Woodlands Close, Crawley Down, Crawley, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-30 GBP2023-01-31Officer 2022-01-10 ~ 2023-03-10IIF 8 - Director → MEPerson with significant control 2022-01-10 ~ 2023-03-10IIF 4 - Ownership of shares – 75% or more → OE
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