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.
Masters, Darren Neil
- British born in March 1971
Masters, Darren Neil
Resident in Monaco
Registered addresses and corresponding companies - British director born in March 1971
Masters, Darren Neil
Resident in Monaco
Registered addresses and corresponding companiesApartment 296, Saint Andre, 20 Boulevard De Suisse, Monaco, MC98000
IIF 7
- British financial born in March 1971
Masters, Darren Neil
Resident in Monaco
Registered addresses and corresponding companiesMarian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, United Kingdom
IIF 8
- British solicitor born in March 1971
Masters, Darren Neil
Resident in Monaco
Registered addresses and corresponding companies#296, St Andre, 20 Boulevard De Suisse, Monte-carlo, 98000, Monaco
IIF 9
- British born in March 1971Registered addresses and corresponding companies
Masters, Darren Neil
Three Oaks, 1 Ling Lane, Scarcroft Leeds, West Yorkshire, LS14 3HX
IIF 10
- born in March 1971
Masters, Darren Neil
Resident in Monaco
Registered addresses and corresponding companies100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 11
- born in March 1971
Masters, Darren Neil
Resident in United Kingdom
Registered addresses and corresponding companiesEdgedale House, Crag Lane, Huby, Leeds, LS17 0BW, United Kingdom
IIF 12
- British accountant born in March 1971
Masters, Darren Neil
Resident in United Kingdom
Registered addresses and corresponding companies4320, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 13
- British company director born in March 1971
Masters, Darren Neil
Resident in United States
Registered addresses and corresponding companies1, Ellis Court, Hemingfield Road, Hemingfield, S73 0PQ, England
IIF 14
- born in March 1971Registered addresses and corresponding companies
Masters, Darren Neil
296, 20 Bld De Suisse, Monte Carlo 98000, Monaco
IIF 15
- British born in March 1971
Mr Darren Neil Masters
Resident in United Kingdom
Registered addresses and corresponding companiesEdgedale House, Crag Lane, Huby, Leeds, LS17 0BW, United Kingdom
IIF 16
- 1
CONEXIM LIMITED
05788168Suite 2b, 33 St James Square, LondonDissolved Corporate (7 parents)Officer2006-04-20 ~ dissolvedIIF 3 - Director → ME - 2Warnford Court, Throgmorton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-03-06 ~ 2010-10-06IIF 9 - Director → ME
- 3
CURRENCY TRADING INTERNATIONAL LIMITED
- 2007-07-04 062932734315 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2007-06-26 ~ dissolvedIIF 6 - Director → ME - 4
DAZZLING STAR LIMITED
069941574320 Park Approach, Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2009-08-20 ~ dissolvedIIF 2 - Director → ME - 5
DRAMATIC SIGHT LIMITED
069942014th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (6 parents)Officer2009-09-03 ~ dissolvedIIF 7 - Director → ME - 6
MASTERS LAW LIMITED
054048723360 The Pentagon, Century Way Thorpe Park, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2005-03-29 ~ dissolvedIIF 4 - Director → ME - 7
MERCURY LAW LLP
OC337008Mercury Law Llp, 4315 Park Approach Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 15 - LLP Designated Member → ME - 8
MERCURY TAX (LEEDS) LIMITED
054078223360 The Pentagon, Century Way, Thorpe Park, Leeds Ls15 AzbDissolved Corporate (6 parents)Officer2005-03-30 ~ dissolvedIIF 5 - Director → ME - 9
MERCURY TAX STRATEGIES LIMITED
- 2007-07-30 04853949Floor 2 10 Wellington Place, LeedsDissolved Corporate (12 parents)Officer2003-08-01 ~ dissolvedIIF 10 - Director → ME - 10
SNORING NORA'S LIMITED
- 2021-12-02 122166961, Ellis Court, Hemingfield Road, Hemingfield, EnglandDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 14 - Director → ME - 11
RENAISSANCE CONSULTING (US) LLP
OC42647820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2019-03-19 ~ dissolvedIIF 16 - Has significant influence or control → OE - 12
SMS MONACO LIMITED
079573894320 Park Approach, Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 13 - Director → ME - 134385, Oc364561 - Companies House Default Address, CardiffActive Corporate (7 parents, 1 offspring)Officer2011-05-11 ~ 2012-07-01IIF 11 - LLP Designated Member → ME
- 144385, 08007024 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2012-03-26 ~ nowIIF 1 - Director → ME
- 15
SN EXTENSIA LIMITED
08640950Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-08-07 ~ dissolvedIIF 8 - Director → ME
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