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 Daren Wallwork
Mr Daren Wallwork
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Daren Wallwork
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Ardargie Mains Farm, Forgandenny, Perthshire, PH2 9DQ
Wallwork, Daren
British director born in February 1971Resident in Scotland
Registered addresses and corresponding companiesWallwork, Daren
British geologist born in February 1971Resident in Scotland
Registered addresses and corresponding companiesWallwork, Daren
British none born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Wallwork, Daren
born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Ardargie Mains Farm, Forgandenny, Perthshire, PH2 9DQ
Wallwork, Daren
British Registered addresses and corresponding companies
IIF 10 179 Forest Avenue, Aberdeen, AB15 4UU
Wallwork, Daren
born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Earlston, Forgandenny, Perth, PH2 9DE, United Kingdom
- 1 Ardargie Mains Farm, Forgandenny, PerthshireCorporate (4 parents)Equity (Company account)1,862,066 GBP2024-03-31Officer
2022-11-30 ~ nowIIF 9 - llp-designated-member → ME - 2 Earlston, Forgandenny, Perth, ScotlandDissolved corporate (4 parents)Officer 2017-04-19 ~ dissolvedIIF 11 - llp-designated-member → ME
- 3
IAPETUS ENERGY LIMITED
- nowENSCO 460 LIMITED - 2014-10-13 Exchange Tower, 19 Canning Street, EdinburghCorporate (4 parents)Equity (Company account)0 GBP2022-06-30Officer 2014-12-19 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Ardargie Mains Farm, Forgandenny, PerthshireCorporate (4 parents)Equity (Company account)1,862,066 GBP2024-03-31Person with significant control 2022-11-30 ~ 2024-10-25IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 7 Bon Accord Square, AberdeenDissolved corporate (4 parents)Officer 2004-11-12 ~ 2014-06-26IIF 6 - director → ME
- 3TESTSCORE LIMITED - 1985-10-17 71 Fenchurch Street, London, EnglandDissolved corporate (4 parents)Officer 1998-03-31 ~ 2012-04-30IIF 7 - director → ME 2001-03-26 ~ 2004-12-17IIF 10 - secretary → ME
- 4 7 Bon Accord Square, Aberdeen, ScotlandDissolved corporate (4 parents)Officer 2008-03-18 ~ 2014-06-26IIF 4 - director → ME
- 5
LR 1760 (1) LIMITED
- nowSENERGY HOLDINGS LIMITED - 2023-01-30SENERGY LIMITED - 2005-07-20 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandCorporate (4 parents, 8 offsprings)Officer 2007-12-20 ~ 2010-09-20IIF 3 - director → ME - 6ENSCO 235 LIMITED - 2008-10-28 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved corporate (4 parents, 2 offsprings)Officer 2008-10-28 ~ 2014-06-26IIF 5 - director → ME
