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 Darren Vallance
Mr Darren Vallance
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 1
7 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
Mr Darren James Vallance
English born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Lords Court, Basildon, SS13 1SS, England
IIF 3 7 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 4 209, Noak Hill Road, Billericay, Essex, CM12 9UL, England
IIF 5 7 Lords Court, Basildon, Essex, SS13 1SS
IIF 6 IIF 7 IIF 8 (more) 7 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
Vallance, Darren James
English managing directorRegistered addresses and corresponding companiesVallance, Darren James
English born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer
1999-01-25 ~ nowIIF 25 - Director → ME - 2 7 Lords Court, Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2004-02-01 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2004-02-01 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2004-02-01 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)110 GBP2024-03-31Officer 2001-03-19 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 7 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2004-02-01 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 7 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2004-02-01 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2004-02-01 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 7 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2004-02-01 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Person with significant control 2017-02-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 7 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2004-02-01 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 7 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2004-02-01 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-10-27 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,514 GBP2024-01-31Officer 2007-01-03 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 14 Haslers, Old Station Road, Loughton, EssexActive Corporate (2 parents)Equity (Company account)11 GBP2024-12-31Officer 2020-12-21 ~ nowIIF 27 - Director → ME
- 15 First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)558,559 GBP2024-10-31Officer 1996-10-25 ~ nowIIF 28 - Director → ME
- 16 9 Perseverance Works, Kingsland Road, LondonActive Corporate (2 parents)Equity (Company account)876,228 GBP2024-07-31Officer 2000-05-24 ~ nowIIF 23 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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