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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darrell Marcus Healey

    Related profiles found in government register
  • Mr Darrell Marcus Healey
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Healey, Darrell Marcus
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Healey, Darrell Marcus
    British company owner born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, United Kingdom

      IIF 53
  • Mr Darrell Healey
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Healey, Darrell Marcus
    British born in July 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • Unit4, The Eurogate Business Park, Ashford, Kent, TN24 8XU, England

      IIF 61

    • 4, Avenue Des Guelfes, Memmo Center, Monaco, 98000, Monaco

      IIF 62 IIF 63

    • Apartment 56/2a, Le Donatello, 13 Avenue Des Papalins, Monaco, 98000, Monaco

      IIF 64

    • Apartment56/2a, Le Donatello, 13 Avenue Des Paplins, Monaco, 98000, Monaco

      IIF 65

    • Le Donatello 13, Avenue Des Papalins, Monaco, 98000, Monaco

      IIF 66
  • Healey, Darrell Marcus
    British

    Registered addresses and corresponding companies

    • 4, Avenue Des Guelfes, Memmo Center, Monaco, 98000, Monaco

      IIF 67
  • Healey, Darrell
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    04922052 LIMITED
    - now 04922052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-12 during the appointment or period of control
    Dissolved on 2019-03-24 during the appointment or period of control
    GSE GROUP LIMITED
    - 2018-06-04 04922052
    GSE CONSTRUCTION LIMITED
    - 2004-07-12 04922052 03919776... (more)
    CONTINENTAL SHELF 288 LIMITED - 2003-12-04
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2003-12-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADDINGTON LEISURE LIMITED
    14248935
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 39 - Director → ME
  • 3
    ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
    11077321
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASHFORD INTERNATIONAL TRUCK STOP LIMITED
    10723778
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (8 parents)
    Officer
    2017-04-13 ~ now
    IIF 68 - Director → ME
  • 5
    ASHRIDGE LEISURE (HOLDINGS) LIMITED
    11080337
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASHRIDGE LEISURE LIMITED
    11000587
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ now
    IIF 37 - Director → ME
  • 7
    AVONMOUTH PROPERTIES LIMITED
    - now 05470678
    CONTINENTAL SHELF 347 LIMITED
    - 2005-07-14 05470678 05465168... (more)
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 47 - Director → ME
  • 8
    AXIS LAND SURVEYING LIMITED
    04057504
    20 Manor Farm Close, Lympne, Hythe, Kent, England
    Active Corporate (9 parents)
    Officer
    2000-08-22 ~ 2002-08-31
    IIF 63 - Director → ME
  • 9
    BURLEIGH HOMES LIMITED
    03771910
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 45 - Director → ME
  • 10
    COGLEY BROS (GROUNDWORKS) LIMITED
    - now 05254226
    GSE GROUNDWORKS LIMITED
    - 2004-12-06 05254226
    The Mews, Princes Parade, Hythe, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 11
    F & B LUXURY CAR HIRE LIMITED
    - now 12205700
    HENWOOD FORTY LIMITED
    - 2021-02-25 12205700 11508389
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-12-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    FAIRVIEW INDUSTRIAL ESTATE MANAGEMENT CO LIMITED
    04110769
    Unit 1 Fairview Industrial Estate Hamstreet Road, Ruckinge, Ashford, England
    Active Corporate (13 parents)
    Officer
    2001-01-23 ~ 2016-06-22
    IIF 61 - Director → ME
  • 13
    GSE AVONMOUTH LIMITED
    - now 04886410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-03 during the appointment or period of control
    Dissolved on 2016-01-01 during the appointment or period of control
    CONTINENTAL SHELF 285 LIMITED - 2003-09-24
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 65 - Director → ME
  • 14
    GSE BUILDING AND CIVIL ENGINEERING LTD
    - now 02699505
    GSE CIVIL ENGINEERING LIMITED
    - 2018-10-10 02699505
    GSE BUILDING & CIVIL ENGINEERING LIMITED
    - 2011-07-29 02699505
    G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED
    - 1999-06-24 02699505
    Henwood House, Henwood, Ashford, England
    Active Corporate (18 parents)
    Officer
    1999-05-06 ~ 2014-02-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    GSE CHERITON PARC (HOLDINGS) LIMITED
    11080253
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GSE CHERITON PARC LIMITED
    05083202
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-03-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
    11080285
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GSE COMMERCIAL ESTATES (PARCEL A) LIMITED
    - now 14220084
    GSE COMMERCIAL ESTATES (SME UNITS) LIMITED
    - 2023-08-16 14220084
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 71 - Director → ME
  • 19
    GSE COMMERCIAL ESTATES LIMITED
    10999848
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ now
    IIF 23 - Director → ME
  • 20
    GSE CONSTRUCTION (GROUP) LIMITED
    - now 05306477
    GSE CONSTRUCTION LIMITED
    - 2011-07-21 05306477 04922052... (more)
    CONTINENTAL SHELF 321 LIMITED
    - 2004-12-23 05306477 05362693... (more)
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2019-07-25
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    GSE CONSTRUCTION LIMITED
    - now 03919776 04922052... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-12-17 during the appointment or period of control
    Administration ended on 2014-06-05 during the appointment or period of control
    G S E DESIGN AND BUILD LIMITED
    - 2011-07-29 03919776
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2000-02-04 ~ dissolved
    IIF 66 - Director → ME
  • 22
    GSE DEVELOPMENTS LIMITED
    - now 03305665
    WARMINSTER DEVELOPMENTS LTD
    - 1997-03-20 03305665
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (9 parents)
    Officer
    1997-01-27 ~ now
    IIF 36 - Director → ME
    1997-01-27 ~ 1997-04-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    GSE HAULAGE LIMITED
    03798187
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 24
    GSE HIGH STREET PROPERTIES LIMITED
    17255690
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 18 - Director → ME
  • 25
    GSE HOLDINGS (KENT) LIMITED
    - now 03482182
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-02-14 during the appointment or period of control
    Date of completion or termination of CVA on 2014-12-22 during the appointment or period of control
    LARGESSE CONTRACTING LTD
    - 1998-04-17 03482182
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1998-03-09 ~ 2019-07-25
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    GSE INVESTMENTS LIMITED
    - now 05232094
    CONTINENTAL SHELF 320 LIMITED
    - 2004-12-15 05232094 05631119... (more)
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (8 parents)
    Officer
    2004-12-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    GSE PLANT LIMITED
    - now 03482174
    GSE CONSTRUCTION LIMITED
    - 1999-05-25 03482174 03919776... (more)
    GLASNOST ENGINEERING LTD
    - 1998-03-31 03482174
    Henwood House, Henwood, Ashford, England
    Active Corporate (17 parents)
    Officer
    1998-03-09 ~ 2014-01-01
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    GSE PROPERTY INVESTMENT (HOLDINGS) LIMITED
    11077345
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    GSE PROPERTY INVESTMENT LIMITED
    11000108
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ now
    IIF 73 - Director → ME
  • 30
    GSE RACING LIMITED
    03771993
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 48 - Director → ME
  • 31
    GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED
    11080316
    Henwood House, Henwood, Ashford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2024-09-25
    IIF 77 - Director → ME
    Person with significant control
    2017-11-23 ~ 2024-09-25
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GSE TRUCKSTOP DEVELOPMENTS LIMITED
    11000631
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ 2024-09-23
    IIF 41 - Director → ME
  • 33
    GSE WATERBROOK (HOLDINGS) LIMITED
    11080228
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GSE WATERBROOK LIMITED
    - now 04922056
    CONTINENTAL SHELF 290 LIMITED - 2003-12-04
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-12-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    IMPERIAL GREEN KEW RTM COMPANY LIMITED
    07355054
    134 High Street, Hythe, England
    Active Corporate (10 parents)
    Officer
    2010-08-24 ~ 2020-06-09
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-07
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    IMPERIAL GREEN LIMITED
    - now 07246057
    CONTINENTAL SHELF 507 LIMITED
    - 2010-07-30 07246057 07203642... (more)
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (11 parents)
    Officer
    2010-07-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    IMPERIAL GREEN MANAGEMENT COMPANY LIMITED
    07355106
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-07-03 ~ now
    IIF 27 - Director → ME
    2010-08-24 ~ 2020-12-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    IMPERIAL GREEN WISLEY RTM COMPANY LIMITED
    07355080
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-07-03 ~ now
    IIF 29 - Director → ME
    2010-08-24 ~ 2020-12-31
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 39
    INNFLAIR LTD
    09449176
    Henwood House, Henwood, Ashford, England
    Active Corporate (7 parents)
    Officer
    2021-03-02 ~ 2024-06-28
    IIF 40 - Director → ME
  • 40
    KENTLAND RECLAMATION LIMITED
    - now 01423980
    GALLAGHER INDUSTRIAL FLOORING LIMITED - 1983-08-25
    GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED - 1980-12-31
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (14 parents)
    Officer
    2002-04-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 41
    MURSTON PLANT LIMITED
    01688195
    Unit 14 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 42 - Director → ME
  • 42
    R.D.K. CONSTRUCTION (KENT) LIMITED
    - now 03047423
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-03 during the appointment or period of control
    Dissolved on 2016-01-01 during the appointment or period of control
    THANETRAY LIMITED - 1995-06-09
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 51 - Director → ME
    2002-06-17 ~ 2003-06-30
    IIF 62 - Director → ME
  • 43
    SFGE (TOWER) LIMITED
    11836610
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (9 parents)
    Officer
    2020-06-24 ~ now
    IIF 21 - Director → ME
  • 44
    SFGE PROPERTIES LIMITED
    09761971
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 20 - Director → ME
  • 45
    THE MARQUIS ACCOMMODATION LTD
    06496313
    Henwood House, Henwood, Ashford, England
    Active Corporate (11 parents)
    Officer
    2018-06-21 ~ 2024-06-28
    IIF 53 - Director → ME
  • 46
    THE MARQUIS HOTEL GROUP LTD
    06439651
    Henwood House, Henwood, Ashford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-21 ~ 2024-06-28
    IIF 31 - Director → ME
  • 47
    TOWER LOANCO LIMITED
    12646134
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (5 parents)
    Officer
    2020-06-04 ~ now
    IIF 30 - Director → ME
  • 48
    WATERBROOK PARK (PARCEL A) LIMITED
    13129862
    Gse House Paper Lane, Willesborough, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    WATERBROOK PARK TRUCKSTOP LIMITED
    17054557
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.