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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darby, Trevor Anthony

    Related profiles found in government register
  • Darby, Trevor Anthony
    British accountant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 1

    • 169, Rayleigh Road, Eastwood, Leigh-on-sea, Essex, SS9 5YJ

      IIF 2 IIF 3

    • 169, Rayleigh Road, Leigh-on-sea, Essex, SS9 5YJ, England

      IIF 4
  • Darby, Trevor Anthony
    British business consultant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 5
  • Darby, Trevor Anthony
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 6
  • Darby, Trevor Anthony
    British financial accountant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darby, Trevor Anthony
    British incorporated financial account born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 31 IIF 32
  • Trevor Anthony Darby
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Rayleigh Road, Leigh-on-sea, Essex, SS9 5YJ, England

      IIF 33
  • Darby, Trevor Anthony
    British incorporated financial accountant born in July 1947

    Registered addresses and corresponding companies

    • 28 Kendal Way, Eastwood, Leigh On Sea, Essex, SS9 5QS

      IIF 34
  • Darby, Trevor Anthony
    British

    Registered addresses and corresponding companies

    • 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ

      IIF 35 IIF 36

    • 28 Kendal Way, Eastwood, Leigh On Sea, Essex, SS9 5QS

      IIF 37
  • Darby, Trevor Anthony

    Registered addresses and corresponding companies

    • 28 Kendal Way, Eastwood, Leigh On Sea, Essex, SS9 5QS

      IIF 38

    • 169, Rayleigh Road, Eastwood, Leigh-on-sea, Essex, SS9 5YJ, England

      IIF 39 IIF 40

    • 169, Rayleigh Road, Leigh-on-sea, Essex, SS9 5YJ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 21 - director → ME
  • 2
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 24 - director → ME
  • 3
    Bruce Newbigging, 159 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-05-10 ~ now
    IIF 2 - director → ME
  • 4
    ELITE RESOURCING LIMITED - 2001-09-21
    INLAW ONE HUNDRED AND TWENTY-SIX LIMITED - 1997-06-12
    C/o Cole Marie Chartered Accountants Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,776 GBP2015-06-30
    Officer
    2000-12-06 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    Bruce Newbigging, 159 New Bond Street, London
    Corporate (4 parents)
    Officer
    2010-05-10 ~ now
    IIF 3 - director → ME
  • 6
    THE SQUARE MILE RUN OFF CO. LIMITED - 2003-06-25
    EWD (NON-MARINE) LIMITED - 1999-04-12
    BERISFORD MOCATTA (NON-MARINE) LIMITED - 1995-10-23
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1991-07-16 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    Church House Cocknage Road, Rough Close, Staffs
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,537 GBP2024-03-31
    Officer
    2007-08-30 ~ 2010-01-21
    IIF 26 - director → ME
  • 2
    4th Floor 45 Monmouth Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-30 ~ 2012-07-30
    IIF 28 - director → ME
  • 3
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,145 GBP2019-09-30
    Officer
    2007-08-30 ~ 2009-04-30
    IIF 14 - director → ME
  • 4
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-07-27 ~ 2015-01-09
    IIF 18 - director → ME
  • 5
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    2007-08-30 ~ 2008-08-11
    IIF 23 - director → ME
  • 6
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    2007-08-30 ~ 2008-06-20
    IIF 11 - director → ME
  • 7
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-10-10 ~ 2015-02-03
    IIF 6 - director → ME
    2014-03-31 ~ 2016-01-26
    IIF 39 - secretary → ME
  • 8
    Copperfields, Cowley, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-30 ~ 2009-01-07
    IIF 17 - director → ME
  • 9
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 8 - director → ME
  • 10
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 10 - director → ME
  • 11
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2009-09-25
    IIF 30 - director → ME
  • 12
    Fifth Floor Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    2007-08-30 ~ 2008-06-10
    IIF 25 - director → ME
  • 13
    4th Floor 45 Monmouth Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 13 - director → ME
  • 14
    Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,148 GBP2023-12-31
    Officer
    ~ 1993-09-30
    IIF 38 - secretary → ME
  • 15
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 29 - director → ME
  • 16
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 20 - director → ME
  • 17
    Copperfields, Copperfields, Cowley, Cheltenham, Glos
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-30 ~ 2009-05-14
    IIF 7 - director → ME
  • 18
    SSL ENDEAVOUR LIMITED - 2020-05-21
    ENDEAVOUR INSURANCE SERVICES LIMITED - 2019-04-01
    CORRIE AND PARTNERS LIMITED - 2007-05-11
    30 St. Mary Axe, London, England
    Corporate (5 parents)
    Officer
    2007-11-21 ~ 2015-02-03
    IIF 5 - director → ME
    2014-03-31 ~ 2016-01-26
    IIF 40 - secretary → ME
  • 19
    SSL ENDEAVOUR SERVICES LIMITED - 2020-05-22
    SSLENDEAVOUR SERVICES LTD - 2019-03-01
    PUMPKIN RESOURCES LIMITED - 2019-02-28
    30 St. Mary Axe, London, England
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-01-26
    IIF 31 - director → ME
    2011-01-28 ~ 2016-01-26
    IIF 41 - secretary → ME
  • 20
    Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 16 - director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 15 - director → ME
  • 22
    4th Floor 45 Monmouth Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 27 - director → ME
  • 23
    20 Blenheim Gardens, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-24
    Officer
    2007-08-30 ~ 2008-11-14
    IIF 12 - director → ME
  • 24
    Melbury House 34 Southborough Road, Bickley, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    2007-08-30 ~ 2008-06-20
    IIF 9 - director → ME
  • 25
    MEMORIAL TEMPLE (SOUTHEND-ON-SEA) LIMITED - 2001-11-16
    Saxon Hall, Aviation Way, Southend On Sea, Essex
    Corporate (16 parents)
    Equity (Company account)
    2,130,891 GBP2023-12-31
    Officer
    2002-07-01 ~ 2008-02-01
    IIF 1 - director → ME
  • 26
    THE SQUARE MILE RUN OFF CO. LIMITED - 2003-06-25
    EWD (NON-MARINE) LIMITED - 1999-04-12
    BERISFORD MOCATTA (NON-MARINE) LIMITED - 1995-10-23
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-04-30 ~ 2003-06-30
    IIF 36 - secretary → ME
  • 27
    ENTERTAINMENT RISK MANAGEMENT LIMITED - 2019-07-15
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-15 ~ 2012-07-09
    IIF 4 - director → ME
  • 28
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    85,024 GBP2024-07-31
    Officer
    2007-08-30 ~ 2023-12-21
    IIF 19 - director → ME
  • 29
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-03-18
    IIF 34 - director → ME
    ~ 1991-06-14
    IIF 37 - secretary → ME
  • 30
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-30 ~ 2015-01-09
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.