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.
Darby, Neil Sidney
- British born in October 1958
Darby, Neil Sidney
Resident in England
Registered addresses and corresponding companies5, Martingale Close, Billericay, CM11 1SQ, England
IIF 15 Martingale Close, Billericay, Essex, CM11 1SQ
IIF 21, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 3The Mpsc, Milford Docks, Milford Haven, Pembrokeshire, SA73 3AQ, United Kingdom
IIF 4Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB, United Kingdom
IIF 5 IIF 6
- British accountant born in October 1958
Darby, Neil Sidney
Resident in England
Registered addresses and corresponding companiesClaremont Buildings, Old Clatterbridge Road, Bebington, Merseyside, CH63 4JB, United Kingdom
IIF 75 Martingale Close, Billericay, Essex, CM11 1SQ
IIF 8 IIF 9 IIF 10 (more)(less)4, Shore Place, Leith, Edinburgh, EH6 6SW, Scotland
IIF 13 IIF 14Navarm House, West Approach Road, Woolavington, Puriton, Somerset, TA7 8AD, England
IIF 15Cory House, 21 Berth Tilbury Docks, Tilbury, Essex, RM18 7JT, United Kingdom
IIF 16Claremont Buildings, Old Clatterbridge Road, Bebingtion, Wirral, Merseyside, CH63 4JB, United Kingdom
IIF 17 IIF 18Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British company director born in October 1958
Darby, Neil Sidney
Resident in England
Registered addresses and corresponding companiesCory House Berth 21, Tilbury Docks, Tilbury, Essex, RM18 7JT
IIF 28
- British director born in October 1958
Darby, Neil Sidney
Resident in England
Registered addresses and corresponding companiesClaremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB, United Kingdom
IIF 29
- British finance director born in October 1958
Darby, Neil Sidney
Resident in England
Registered addresses and corresponding companiesClaremont Buildings, Old Clatterbridge Road, Bebingtion, Wirral, Merseyside, CH63 4JB, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Darby, Neil Sidney
5 Martingale Close, Billericay, Essex, CM11 1SQ
IIF 31 IIF 32 IIF 33 (more)(less)
- British accountantRegistered addresses and corresponding companies
Darby, Neil Sidney
5 Martingale Close, Billericay, Essex, CM11 1SQ
IIF 35 IIF 36 IIF 37 (more)(less)
- Registered addresses and corresponding companies
Darby, Neil Sidney
- British accountantRegistered addresses and corresponding companies
Sidney Darby, Neil
- 1ALTITUDE GLOBAL LIMITED - nowHTS WORLDWIDE LTD - 2010-07-27
HEAVYLIFT TECHNICAL SERVICES LIMITED
- 2009-07-06 03703253HAP AIRLINES LIMITED - 1999-05-18MAWLAW 424 LIMITED - 1999-03-11Dutch Barn Old Park Farm, Ford End, Chelmsford, EnglandActive Corporate (12 parents)Officer1999-07-22 ~ 2001-10-05IIF 10 - Director → ME1999-07-22 ~ 2002-03-15IIF 39 - Secretary → ME - 2AMBIPAR HOWELLS CONSULTANCY LIMITED - now
BRAEMAR HOWELLS CONSULTANCY LIMITED
- 2018-10-29 08455723Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (16 parents)Officer2013-03-21 ~ 2018-05-10IIF 4 - Director → ME - 3AMBIPAR RESPONSE LIMITED - now
BRAEMAR RESPONSE LIMITED
- 2018-10-12 05723743BRAEMAR HOWELLS LIMITED
- 2016-12-21 05723743D.V. HOWELLS LIMITED
- 2008-09-24 05723743GEMINI ENVIRONMENTAL LIMITED
- 2006-04-10 05723743Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-02-27 ~ 2018-05-10IIF 3 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-03-21 during the appointment or period of control
Dissolved on 2017-01-14 during the appointment or period of controlHEAVYLIFT-VOLGADNEPR LIMITED
- 2001-03-17 02637167MAWLAW 126 LIMITED - 1991-09-11The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (29 parents)Officer1999-04-09 ~ dissolvedIIF 8 - Director → ME1999-04-09 ~ 2002-03-15IIF 38 - Secretary → ME - 5BRAEMAR LOGISTICS LIMITED - now
PERSONA LOGISTICS SERVICES LIMITED
- 2018-03-01 07273762One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (11 parents)Officer2010-06-04 ~ 2014-08-31IIF 26 - Director → ME - 6BRAEMAR PENSION TRUSTEES LIMITED - now
SOUTH AFRICAN LINER SERVICES LIMITED
- 2018-10-03 05502209MORRISON SHIPPING (TILBURY) LIMITED
- 2005-10-10 05502209One Strand, Trafalgar Square, London, United KingdomActive Corporate (20 parents)Officer2005-07-07 ~ 2014-08-31IIF 6 - Director → ME2005-07-07 ~ 2005-08-08IIF 34 - Secretary → ME - 7CONSTANTINE BRANTFORD LIMITED - 2001-09-13H P MARSHALL & CO LIMITED - 1986-01-318th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2003-07-30 ~ 2014-08-31IIF 5 - Director → ME
- 8CB FREIGHT LIMITED - now
FRED. OLSEN FREIGHT LIMITED
- 2023-01-06 01868225FRED.OLSEN AGENCIES LIMITED - 2007-06-01FRED. OLSEN AGENCY LIMITED - 1985-08-168th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomDissolved Corporate (31 parents)Officer2007-12-21 ~ 2014-08-31IIF 28 - Director → ME - 9CORY BROTHERS LIMITED - now8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomActive Corporate (24 parents, 21 offsprings)Officer2003-07-30 ~ 2016-02-29IIF 7 - Director → ME2004-04-26 ~ 2005-07-21IIF 36 - Secretary → ME
- 10
CORY LOGISTICS LIMITED
05105859One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (13 parents)Officer2004-04-19 ~ 2014-08-31IIF 20 - Director → ME2004-04-19 ~ 2005-08-08IIF 32 - Secretary → ME - 11
CORY VOGT AGENCY LIMITED
- 2014-04-01 05055105One, Strand, London, EnglandDissolved Corporate (20 parents)Officer2004-04-15 ~ 2014-08-31IIF 15 - Director → ME2004-04-15 ~ 2005-08-08IIF 41 - Secretary → ME - 12
ESSEX GARDENS TRUST
032337965 Martingale Close, Billericay, EnglandActive Corporate (35 parents)Officer2025-07-15 ~ nowIIF 1 - Director → ME2025-10-25 ~ nowIIF 43 - Secretary → ME - 13
F.W. ALLAN & KER LIMITED
SC036599C/o Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (16 parents)Officer2002-05-30 ~ 2003-08-08IIF 12 - Director → ME2002-05-30 ~ 2003-08-08IIF 37 - Secretary → ME - 14
FREIGHT ACTION LIMITED
04696833One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (12 parents)Officer2008-10-31 ~ 2014-08-31IIF 21 - Director → ME - 15
GORMAN CORY SHIPPING AGENCY LIMITED
05653202One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (10 parents)Officer2005-12-13 ~ 2014-08-31IIF 16 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-03
Dissolved on 2010-08-04MAWLAW 422 LIMITED - 1999-03-08500 Larkshall Road, Highams Park, LondonDissolved Corporate (11 parents)Officer1999-04-09 ~ 2001-10-05IIF 2 - Director → ME1999-06-07 ~ 2002-03-15IIF 33 - Secretary → ME - 17GOTELEE'S 34 LIMITED - 1990-05-08One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-10-31 ~ 2014-08-31IIF 30 - Director → ME
- 18
LEMSTOCK LIMITED
02191648One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (13 parents)Officer2005-11-02 ~ 2014-08-31IIF 18 - Director → ME - 19GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27HEAT EXCHANGERS LIMITED - 1980-12-31One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (26 parents)Officer2002-05-30 ~ 2014-08-31IIF 19 - Director → ME2002-05-30 ~ 2003-02-25IIF 35 - Secretary → ME
- 20
- 21
MORRISON SHIPPING LIMITED
SC2414994 Shore Place, Leith, EdinburghDissolved Corporate (13 parents)Officer2005-07-22 ~ 2014-08-31IIF 14 - Director → ME2005-07-22 ~ 2005-12-01IIF 45 - Secretary → ME - 22
MORRISON TOURS LIMITED
SC2415004 Shore Place, Leith, EdinburghDissolved Corporate (13 parents)Officer2005-07-22 ~ 2014-08-31IIF 13 - Director → ME2005-07-22 ~ 2005-12-01IIF 46 - Secretary → ME - 23
- 24
NEPTUMAR UK LIMITED
05647106Kestrel Liner Holdings Limited, New Kestrel House 23/ 24 M11 Business Link, Parsonage Lane, Stansted, EnglandDissolved Corporate (8 parents)Officer2005-12-07 ~ 2014-08-31IIF 17 - Director → ME2005-12-07 ~ 2006-12-01IIF 44 - Secretary → ME - 25
PLANETWIDE GROUP LIMITED
01826482One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2005-11-02 ~ 2014-08-31IIF 23 - Director → ME - 26
PLANETWIDE LIMITED
01305869One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (14 parents)Officer2005-11-02 ~ 2014-08-31IIF 24 - Director → ME - 278th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomActive Corporate (15 parents)Officer2003-08-07 ~ 2014-08-31IIF 29 - Director → ME
- 28
ROXBURGH, HENDERSON & COMPANY LIMITED
SC010673C/o Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (20 parents, 3 offsprings)Officer2002-05-30 ~ 2003-08-08IIF 11 - Director → ME2002-05-30 ~ 2003-08-08IIF 42 - Secretary → ME - 29
SHIPTRAK LIMITED
05176511One Strand, Trafalgar Square, London, United KingdomDissolved Corporate (12 parents)Officer2004-07-12 ~ 2014-08-31IIF 22 - Director → ME2004-07-12 ~ 2005-08-08IIF 31 - Secretary → ME - 30VICTORIA HARBOUR LIMITED - nowPOWELL DUFFRYN 2003 LIMITED - 2005-08-2617-27 Queens Square, MiddlesbroughActive Corporate (13 parents)Officer2003-06-01 ~ 2003-07-30IIF 9 - Director → ME2003-04-01 ~ 2003-07-30IIF 40 - Secretary → ME
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