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
- Registered addresses and corresponding companies
Darley, Antony Robert
13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 14b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 2Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 3Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ
IIF 4 IIF 5 IIF 676, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 7 IIF 8
- British Registered addresses and corresponding companies
Darley, Antony Robert
C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
IIF 913, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 10 IIF 11Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
IIF 12102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 1350 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 14 IIF 15 IIF 1676, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 17 IIF 18Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 19 IIF 20102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 214 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
IIF 224 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 234, St Giles Court, Southampton Street, Reading, RG1 2QL, England
IIF 24Unit 5 Jackson Court, Olympic Way Gallowfields, Richmond, North Yorkshire, DL10 4FB
IIF 25Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 26Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 27 IIF 28Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 29Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire, WF5 9TJ
IIF 30 IIF 31
- British born in September 1965Registered addresses and corresponding companies
Darley, Antony Robert
50 Nunburnholme Avenue, North Ferriby, North Humberside, HU14 3AN
IIF 32 IIF 33 IIF 34 (more)(less)
- born in September 1965
Darley, Antony Robert
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 37
- 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 38Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ
IIF 39 IIF 40 IIF 4176, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 42Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 43Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 44Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 45Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire, WF5 9TJ
IIF 46 IIF 47
- 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 48Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen, Aberdeenshire, AB10 1UD
IIF 4976, Marine Avenue, North Ferriby, East Yorkshire, HU14 3DR, United Kingdom
IIF 50Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield, WF5 9TJ
IIF 51102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 524 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 53Unit 5 Jackson Court, Olympic Way Gallowfields, Richmond, North Yorkshire, DL10 4FB
IIF 54Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 55Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TJ
IIF 56Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West Yorkshire, WF5 9TS
IIF 57
- 1EVER 1914 LIMITED - 2003-01-16Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents, 1 offspring)Officer2015-11-11 ~ nowIIF 40 - Director → ME2015-11-11 ~ nowIIF 6 - Secretary → ME
- 2SJC 52 LIMITED - 1999-03-12Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents)Officer2015-11-11 ~ nowIIF 41 - Director → ME2015-11-11 ~ nowIIF 5 - 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 38 - 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 44 - Director → ME2008-07-21 ~ dissolvedIIF 28 - 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 43 - Director → ME2006-05-01 ~ dissolvedIIF 19 - Secretary → ME - 6
CONTROLLED BUILDING LIMITED
06222624Unit 7 Silkwood House, Friars Way Ossett, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2007-04-23 ~ dissolvedIIF 55 - Director → ME2007-04-23 ~ dissolvedIIF 26 - Secretary → ME - 7
CONTROLLED DECOMMISSIONING LIMITED
04584008Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West YorkshireDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 46 - Director → ME2006-05-01 ~ dissolvedIIF 30 - Secretary → ME - 8Unit 7 Silkwood House, Fryers Way Ossett, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2006-07-28 ~ dissolvedIIF 56 - Director → ME2006-07-28 ~ dissolvedIIF 27 - 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 52 - Director → ME1998-07-23 ~ dissolvedIIF 21 - Secretary → ME - 10
- 11
CONTROLLED REMEDIATION LIMITED
04583997Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West YorkshireDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 47 - Director → ME2006-05-01 ~ dissolvedIIF 31 - 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 7 - Secretary → ME - 13ECO MODULAR HOMES LIMITED - 2011-06-06Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (8 parents)Officer2011-09-01 ~ 2014-11-01IIF 3 - Secretary → ME
- 14Rasher House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 42 - Director → ME2012-10-04 ~ dissolvedIIF 8 - 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 37 - 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 54 - Director → ME2005-12-22 ~ 2010-08-13IIF 25 - Secretary → ME - 18Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (12 parents, 2 offsprings)Officer2015-11-11 ~ nowIIF 39 - Director → ME2015-11-10 ~ nowIIF 4 - 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 32 - Director → ME2000-05-18 ~ 2004-09-01IIF 15 - 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 49 - Director → ME2009-06-15 ~ 2015-02-01IIF 10 - 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 9 - 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 50 - Director → ME2006-05-11 ~ 2007-03-20IIF 33 - Director → ME2006-05-11 ~ dissolvedIIF 22 - 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 45 - Director → ME2008-04-09 ~ 2014-11-01IIF 17 - 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 35 - Director → ME2007-02-15 ~ dissolvedIIF 24 - Secretary → ME - 28
OMNIUM HOLDINGS LIMITED
0613277176 Marine Avenue, North Ferriby, East YorkshireDissolved Corporate (6 parents)Officer2007-03-01 ~ 2014-11-01IIF 18 - 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 13 - Secretary → ME - 30
ORACLE SAFETY CONSULTANTS LIMITED
04518275Unit 7 Silkwood House, Fryers Way, Ossett, WakefieldDissolved Corporate (8 parents)Officer2006-08-01 ~ 2010-08-10IIF 51 - Director → ME2005-11-08 ~ 2010-08-10IIF 20 - Secretary → ME - 31
RGVB DEVELOPMENTS LIMITED
SC324369Pinsent Masons Llp, 13 Queens Road, AberdeenDissolved Corporate (6 parents)Officer2007-05-31 ~ 2010-08-01IIF 48 - Director → ME2010-07-01 ~ 2014-11-01IIF 1 - 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 53 - Director → ME2005-06-23 ~ dissolvedIIF 23 - 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 2 - Secretary → ME
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