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 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 1Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen, Aberdeenshire, AB10 1UD
IIF 276, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 3Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 4102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 54 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 6Unit 5 Jackson Court, Olympic Way Gallowfields, Richmond, North Yorkshire, DL10 4FB
IIF 7Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 8Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 9Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 10
- born in September 1965
Darley, Antony Robert
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 11
- 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 12Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ
IIF 13 IIF 14 IIF 1576, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 16Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 17Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 18Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 19Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire, WF5 9TJ
IIF 20 IIF 21
- British born in September 1965Registered addresses and corresponding companies
Darley, Antony Robert
50 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 22 IIF 23 IIF 24 (more)(less)
- British Registered addresses and corresponding companies
Darley, Antony Robert
C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
IIF 2713, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 28 IIF 29Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
IIF 30102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 3150 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 32 IIF 33 IIF 3476, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 35 IIF 36Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 37 IIF 38102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 394 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
IIF 404 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 414, St Giles Court, Southampton Street, Reading, RG1 2QL, England
IIF 42Unit 5 Jackson Court, Olympic Way Gallowfields, Richmond, North Yorkshire, DL10 4FB
IIF 43Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 44Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 45 IIF 46Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 47Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire, WF5 9TJ
IIF 48 IIF 49
- Registered addresses and corresponding companies
Darley, Antony Robert
13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 504b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 51Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 52Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ
IIF 53 IIF 54 IIF 5576, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 56 IIF 57
- 1EVER 1914 LIMITED - 2003-01-16Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents, 1 offspring)Officer2015-11-11 ~ nowIIF 14 - Director → ME2015-11-11 ~ nowIIF 55 - Secretary → ME
- 2SJC 52 LIMITED - 1999-03-12Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents)Officer2015-11-11 ~ nowIIF 15 - Director → ME2015-11-11 ~ nowIIF 54 - 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 12 - 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 18 - Director → ME2008-07-21 ~ dissolvedIIF 46 - 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 17 - Director → ME2006-05-01 ~ dissolvedIIF 37 - Secretary → ME - 6
CONTROLLED BUILDING LIMITED
06222624Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2007-04-23 ~ dissolvedIIF 8 - Director → ME2007-04-23 ~ dissolvedIIF 44 - Secretary → ME - 7
CONTROLLED DECOMMISSIONING LIMITED
04584008Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West YorkshireDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 20 - Director → ME2006-05-01 ~ dissolvedIIF 48 - Secretary → ME - 8Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2006-07-28 ~ dissolvedIIF 9 - Director → ME2006-07-28 ~ dissolvedIIF 45 - 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 5 - Director → ME1998-07-23 ~ dissolvedIIF 39 - Secretary → ME - 10
- 11
CONTROLLED REMEDIATION LIMITED
04583997Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West YorkshireDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 21 - Director → ME2006-05-01 ~ dissolvedIIF 49 - 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 56 - Secretary → ME - 13ECO MODULAR HOMES LIMITED - 2011-06-06Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (8 parents)Officer2011-09-01 ~ 2014-11-01IIF 52 - Secretary → ME
- 14Rasher House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 16 - Director → ME2012-10-04 ~ dissolvedIIF 57 - 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 11 - 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 7 - Director → ME2005-12-22 ~ 2010-08-13IIF 43 - Secretary → ME - 18Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (12 parents, 2 offsprings)Officer2015-11-11 ~ nowIIF 13 - Director → ME2015-11-10 ~ nowIIF 53 - 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 22 - Director → ME2000-05-18 ~ 2004-09-01IIF 33 - 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 2 - Director → ME2009-06-15 ~ 2015-02-01IIF 28 - 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 27 - 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 3 - Director → ME2006-05-11 ~ 2007-03-20IIF 23 - Director → ME2006-05-11 ~ dissolvedIIF 40 - 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 19 - Director → ME2008-04-09 ~ 2014-11-01IIF 35 - 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 25 - Director → ME2007-02-15 ~ dissolvedIIF 42 - Secretary → ME - 28
OMNIUM HOLDINGS LIMITED
0613277176 Marine Avenue, North Ferriby, East YorkshireDissolved Corporate (6 parents)Officer2007-03-01 ~ 2014-11-01IIF 36 - 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 31 - Secretary → ME - 30
ORACLE SAFETY CONSULTANTS LIMITED
04518275Unit 7 Silkwood House, Fryers Way, Ossett, WakefieldDissolved Corporate (8 parents)Officer2006-08-01 ~ 2010-08-10IIF 4 - Director → ME2005-11-08 ~ 2010-08-10IIF 38 - Secretary → ME - 31
RGVB DEVELOPMENTS LIMITED
SC324369Pinsent Masons Llp, 13 Queens Road, AberdeenDissolved Corporate (6 parents)Officer2007-05-31 ~ 2010-08-01IIF 1 - Director → ME2010-07-01 ~ 2014-11-01IIF 50 - 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 6 - Director → ME2005-06-23 ~ dissolvedIIF 41 - 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 51 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.