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
Individuals in focus
D'arcy, David
- British born in May 1942
D'arcy, David
Resident in England
Registered addresses and corresponding companies - British director born in May 1942
D'arcy, David
Resident in England
Registered addresses and corresponding companies10 Murton Street, Sunderland, Co. Durham, SR1 2RB
IIF 4Influence Park, Rutherford Road, Stephenson, Washington, Tyne & Wear, NE37 3HX
IIF 5Influence Park, Rutherford Road, Stephenson, Washington, Tyne & Wear, NE37 3HX, United Kingdom
IIF 6Influence Park, Rutherford Road, Washington, NE37 3HX, United Kingdom
IIF 7
- British financial director born in May 1942
D'arcy, David
Resident in England
Registered addresses and corresponding companies32 Hermitage Gardens, Chester Le Street, County Durham, DH2 3UD
IIF 8
- British management consultant born in May 1942
D'arcy, David
Resident in England
Registered addresses and corresponding companies32 Hermitage Gardens, Chester Le Street, County Durham, DH2 3UD
IIF 9
- British born in May 1942
Darcy, David
Resident in England
Registered addresses and corresponding companies13-14, Hawick Trading Estate, St Lawrence Road, Newcastle Upon Tyne, NE6 1AS
IIF 10
- British company director born in May 1942
Darcy, David
Resident in England
Registered addresses and corresponding companiesUnit 4, Riverside Court, Fisher Street, Newcastle Upon Tyne, NE6 4LT, United Kingdom
IIF 11
- British consultant born in May 1942
Darcy, David
Resident in England
Registered addresses and corresponding companies - British financial director born in May 1942
Darcy, David
Resident in England
Registered addresses and corresponding companies32 Hermitage Gardens, Chester Le Street, County Durham, DH2 3UD
IIF 14
- British commercial director born in May 1942Registered addresses and corresponding companies
D'arcy, David
5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
IIF 15
- British financial director born in May 1942Registered addresses and corresponding companies
D'arcy, David
- British born in May 1942
Mr David Darcy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
D'arcy, David
- British consultantRegistered addresses and corresponding companies
D'arcy, David
32 Hermitage Gardens, Chester Le Street, County Durham, DH2 3UD
IIF 34
- British financial directorRegistered addresses and corresponding companies
D'arcy, David
5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
IIF 35
- British Registered addresses and corresponding companies
Darcy, David
32 Hermitage Gardens, Chester Le Street, County Durham, DH2 3UD
IIF 36
- Registered addresses and corresponding companies
D'arcy, David
37 Earnshaw Way, Whitley Bay, Tyne & Wear, NE25 9UL
IIF 37
- British born in June 1942
Mr David Darcy
Resident in United Kingdom
Registered addresses and corresponding companies32 Hermitage Gardens, Chester Le Street, County Durham, DH2 3UD
IIF 38
Related profiles found in government register
Offspring entities and appointments
25
- 1ALBION INVESTMENTS (NORTH EAST) LIMITED - nowNORTHUMBERLAND TAXI CIRCUIT LIMITED - 2016-06-16ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED - 2016-06-16Unit 1b Albion Retail Park, Albion Way, Blyth, NorthumberlandActive Corporate (6 parents, 2 offsprings)Officer1999-02-23 ~ 2004-01-12IIF 25 - Secretary → ME
- 2STARTMINI LIMITED - 1989-06-2719-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (10 parents)Officer2005-10-21 ~ 2019-03-28IIF 34 - Secretary → ME
- 3DIGITAX ELECTRONICS UK LIMITED - now
VULCAN IMPORTS LIMITED
- 1993-11-19 02383086VULGAN IMPORTS LIMITED
- 1989-07-26 02383086KINWATCH LIMITED
- 1989-07-14 02383086The Old Smoke House, 31 Tanners Bank, North Shields, Tyne & WearActive Corporate (7 parents, 2 offsprings)Officer~ 1993-10-31IIF 20 - Director → ME~ 1993-10-31IIF 37 - Secretary → ME - 4
HAWKDREN LIMITED
- 1989-05-18 0234853732 Hermitage Gardens, Chester Le Street, County DurhamDissolved Corporate (2 parents)Officer~ dissolvedIIF 14 - Director → ME~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE2021-11-01 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE - 5
EFFECTIVE MANPOWER LIMITED
0303151732 Hermitage Gardens, Chester Le Street, County DurhamDissolved Corporate (5 parents)Officer1995-03-10 ~ dissolvedIIF 3 - Director → ME1995-03-10 ~ dissolvedIIF 28 - Secretary → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-10
Date of completion or termination of CVA on 2018-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2020-12-07CODE ENGINEERING LIMITED
- 1988-02-12 00564545Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (20 parents)Officer(before 1992-05-01) ~ 1998-07-16IIF 19 - Director → ME(before 1992-05-01) ~ 1998-07-16IIF 31 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2018-11-21Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (20 parents, 1 offspring)Officer1996-05-29 ~ 1998-07-16IIF 15 - Director → ME1996-05-29 ~ 1998-07-16IIF 35 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2018-12-07G-MAN PRODUCTS LIMITED
- 1981-12-31 00624468Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (23 parents)Officer(before 1992-05-01) ~ 1998-07-16IIF 16 - Director → ME(before 1992-05-01) ~ 1998-07-16IIF 32 - Secretary → ME - 9
GRORUD TECHNOLOGIES LIMITED
0326495432 Hermitage Gardens, Chester Le Street, County DurhamDissolved Corporate (3 parents)Officer1996-10-17 ~ dissolvedIIF 1 - Director → ME1996-10-17 ~ dissolvedIIF 26 - Secretary → ME - 10IDENTRUST IDENTITIES LIMITED - nowASSA ABLOY MANAGEMENT SERVICES LIMITED - 2015-04-19
GRORUD INTERNATIONAL LIMITED
- 2002-10-24 01526540GRORUD INTERNATIONAL (SALES) LIMITED
- 1987-02-02 01526540GRORUD CODE SALES LIMITED
- 1984-06-27 01526540FANBOTTLE LIMITED
- 1980-12-31 01526540Dukes Court, Duke Street, Woking, United KingdomDissolved Corporate (28 parents, 8 offsprings)Officer(before 1991-05-17) ~ 1996-10-31IIF 17 - Director → ME(before 1991-05-17) ~ 1996-10-31IIF 30 - Secretary → ME - 11IPS NEWCASTLE LTD - now
HOUGHTON INTERNATIONAL ELECTRICAL SERVICES LIMITED
- 2024-11-08 01846952RIDGESTOCK LIMITED - 1984-11-27Ronnie Mitten Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (18 parents)Officer2014-04-01 ~ 2024-05-16IIF 11 - Director → ME - 12
J.H. WOOD LIMITED
09923430Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Due to be dissolved on 2023-09-07 during the appointment or period of controlC/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (7 parents)Officer2020-12-01 ~ dissolvedIIF 13 - Director → ME - 13JOHNNIE JOHNSON DEVELOPMENTS LIMITED - now
"JOHNNIE" JOHNSON DEVELOPMENTS LIMITED
- 2018-01-02 03895031BLUETHREE LIMITED
- 2000-01-21 03895031Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (43 parents)Officer2000-01-17 ~ 2001-07-09IIF 2 - Director → ME - 14STUART MCKECHNIE LIMITED - 1996-04-29STUART MCKECHNIE ASSOCIATES LIMITED - 1990-03-13ZAPECHO LIMITED - 1987-09-302 Bath Terrace, North Shields, Tyne And WearDissolved Corporate (5 parents)Officer2000-10-14 ~ 2008-07-04IIF 24 - Secretary → ME
- 15MOWBRAY MERCANTILE FACILITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-05
Dissolved on 2023-11-22MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (13 parents, 1 offspring)Officer2011-07-01 ~ 2015-10-08IIF 4 - Director → ME - 16RS NICKLIN LIMITED - 2013-01-3013-14 Hawick Trading Estate, St Lawrence Road, Newcastle Upon TyneActive Corporate (3 parents)Officer2015-02-01 ~ 2024-05-02IIF 10 - Director → ME
- 17
HEATHERBURY LIMITED
- 1994-09-22 01886762PHOENIX TAXIS (NORTH EAST) LIMITED
- 1994-01-31 01886762HEATHERBURY LIMITED
- 1985-08-30 01886762Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, NorthumberlandActive Corporate (13 parents)Officer~ 2003-12-23IIF 23 - Secretary → ME - 18
READYPAY LIMITED
02518342Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, NorthumberlandActive Corporate (8 parents, 1 offspring)Officer~ 2003-12-23IIF 29 - Secretary → ME - 19
SIMPSON GROUP HOLDINGS LIMITED
11299837Influence Park, Rutherford Road, Washington, United KingdomActive Corporate (8 parents)Officer2018-04-09 ~ 2022-07-14IIF 7 - Director → ME - 20
SIMPSON GROUP LIMITED
11171309Influence Park Rutherford Road, Stephenson, Washington, Tyne & Wear, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-11-01 ~ 2022-07-14IIF 6 - Director → ME - 21
SIMPSON PRINT LIMITED
01061464Influence Park, Rutherford Road, Stephenson, Washington, Tyne & WearActive Corporate (20 parents, 3 offsprings)Officer2018-11-01 ~ 2022-07-14IIF 5 - Director → ME - 22TEMENOS FOFL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2023-11-16FAIRS LIMITED - 2019-01-18FAIRS PLC
- 2004-04-28 01789663C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2000-11-02 ~ 2002-09-12IIF 9 - Director → ME - 23
STRIKESET LIMITED
- 1989-06-19 023856345 Moorfield, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (7 parents)Officer(before 1991-05-18) ~ 2007-03-31IIF 8 - Director → ME(before 1991-05-18) ~ 2007-04-20IIF 27 - Secretary → ME - 24
DRIVEMOVE LIMITED
- 2001-08-17 0426813032 Hermitage Gardens, Chester Le Street, County DurhamDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 25YALE DOOR AND WINDOW SOLUTIONS LIMITED - now
GRORUD INDUSTRIES LIMITED
- 2003-10-14 00400718CODE DESIGNS LIMITED
- 1984-06-26 00400718Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (24 parents)Officer(before 1992-05-01) ~ 1996-10-31IIF 18 - Director → ME(before 1992-05-01) ~ 1996-10-31IIF 33 - Secretary → ME
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