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.
Touhey, Daren
Touhey, Daren
Registered addresses and corresponding companiesTouhey, Daren
British Registered addresses and corresponding companies
IIF 3
Office 14, 58 Peregrine Road, Hainault, Essex, IG6 3SZ, England
Touhey, Daren
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Office 14, 58 Peregrine Road, Hainault, Essex, IG6 3SZ, England
Touhey, Daren
British consultant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 39, Woodman Path, Hainault, Essex, IG6 3AU
Touhey, Daren
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 60, Cannon Street, London, EC4N 6NP, United Kingdom
Touhey, Daren
British inf proc specialist born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 39, Woodman Path, Hainault, Essex, IG6 3AU
Touhet, Daren
British cars born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39, Woodman Path, Ilford, Essex, IG6 3AU, England
Mr Daren Touhey
British born in August 1968Resident in England
Registered addresses and corresponding companies
- 1 Office 14 58 Peregrine Road, Hainault, Essex, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)76,711 GBP2024-03-31Officer
2018-12-20 ~ nowIIF 4 - director → MEPerson with significant control 2018-12-20 ~ 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 - 2 Office 14 58 Peregrine Road, Hainault, Essex, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-11-28 ~ nowIIF 1 - secretary → ME
- 3 Office 14 58 Peregrine Road, Hainault, Essex, EnglandCorporate (2 parents)Equity (Company account)87 GBP2023-06-30Officer 2009-07-21 ~ nowIIF 3 - secretary → ME
- 4 60 Cannon Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-19,048 GBP2016-06-30Officer 2014-06-03 ~ dissolvedIIF 6 - director → ME
- 5 39 Woodman Path, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2013-07-25 ~ dissolvedIIF 8 - director → ME
- 6 Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsCorporate (2 parents)Equity (Company account)31,565 GBP2017-05-31Officer 2008-05-02 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Lint Estate Management (lint Group) Ground Floor Gabrielle House, 332 - 336 Perth Road, Ilford, Essex, United KingdomCorporate (14 parents)Equity (Company account)214 GBP2023-12-31Officer 2013-04-10 ~ 2017-06-10IIF 2 - secretary → ME
- 2 Office 14 58 Peregrine Road, Hainault, Essex, EnglandCorporate (5 parents)Equity (Company account)221 GBP2023-06-30Officer 2007-09-13 ~ 2013-02-18IIF 7 - director → ME
