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.
Dr Darren Anderson
- British born in May 1983
Dr Darren Anderson
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, B1 3NJ, England
IIF 113265673 - Companies House Default Address, Cardiff, CF14 8LH
IIF 214372420 - Companies House Default Address, Cardiff, CF14 8LH
IIF 348, Bethcar Street, Ebbw Vale, NP23 6HG, Wales
IIF 4The Offices, 57 Newtown Road, Hove, BN3 7BA, England
IIF 5275 New North Road, London, London, N1 7AA, United Kingdom
IIF 6275, New North Road, London, N1 7AA, England
IIF 7 IIF 8 IIF 9 (more)(less)7, Bell Yard, London, WC2A 2JR, England
IIF 1186-90, Paul Street, London, EC2A 4NE
IIF 1286-90, Paul Street, London, EC2A 4NE, England
IIF 13 IIF 14Office 5, Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, NG7 7NQ, United Kingdom
IIF 15Office 2 & 3, 1 Portway Road, Wednesbury, WS10 7DZ, England
IIF 16 IIF 17Office 2 & 3, 1 Portway Road, Wednesbury, West Midlands, WS10 7DZ, United Kingdom
IIF 18
- British born in November 1980
Mr Darren Anderson
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Birmingham, West Midlands, B1 3NJ, United Kingdom
IIF 19
- British born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, B1 3NJ, England
IIF 20 IIF 2114028657 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2214372420 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2348, Bethcar Street, Ebbw Vale, NP23 6HG, Wales
IIF 24The Offices, 57 Newtown Road, Hove, BN3 7BA, England
IIF 25275, New North Road, London, N1 7AA, England
IIF 26 IIF 2786-90, Paul Street, London, EC2A 4NE
IIF 2886-90, Paul Street, London, EC2A 4NE, England
IIF 29 IIF 30Office 5, Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, NG7 7NQ, United Kingdom
IIF 31Office 2 & 3, 1 Portway Road, Wednesbury, WS10 7DZ, England
IIF 32 IIF 33 IIF 34Office 2 & 3, 1 Portway Road, Wednesbury, West Midlands, WS10 7DZ, United Kingdom
IIF 35Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
IIF 36
- British managing director born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Anderson, Darren
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Birmingham, West Midlands, B1 3NJ, United Kingdom
IIF 39
- British born in May 1983
Anderson, Darren, Dr
Resident in United Kingdom
Registered addresses and corresponding companies275 New North Road, London, London, N1 7AA, United Kingdom
IIF 40
- 1
ANDERSON & SMITH GROUP UK LTD
13956340Office 1 Izabella House, 24 To 26 Regents Place, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-03-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of controlPREMIUM GETAWAYS LTD
- 2024-05-11 143724204385, 14372420 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2023-08-14 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
CRUISE LINE (RETAIL) LTD
- 2024-05-11 14940265HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD.
- 2024-01-18 149402654385, 14940265 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2024-04-22 ~ nowIIF 25 - Director → ME2023-12-06 ~ 2024-01-18IIF 40 - Director → MEPerson with significant control2023-12-06 ~ 2024-01-18IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE2024-04-22 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 4
DAPS CLEANING SERVICES LTD
- 2022-06-10 1402066486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-23 ~ dissolvedIIF 30 - Director → ME2022-04-02 ~ 2022-04-23IIF 33 - Director → MEPerson with significant control2022-04-02 ~ 2022-04-23IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2022-06-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
DAPS GROUP UK LTD
14023276Office 2 & 3 1 Portway Road, Wednesbury, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2022-04-04 ~ 2022-04-23IIF 32 - Director → ME2022-04-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
DAPS UK COMMERCIAL LTD
14110084Regent House, Bath Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 36 - Director → ME - 7
DAPSUK LTD
13931785Office 1 Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, EnglandDissolved Corporate (4 parents)Officer2022-02-22 ~ 2022-04-23IIF 20 - Director → ME2022-04-23 ~ 2022-06-20IIF 21 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-10 during the appointment or period of control
Commencement of winding up on 2025-03-26 during the appointment or period of control
Conclusion of winding up on 2025-10-13 during the appointment or period of control
Dissolved on 2026-01-15 during the appointment or period of controlTHE HOLIDAY TRAVEL GROUP LTD
- 2024-08-23 14554270275 New North Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2022-12-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-12-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
HAIR BY DARREN LTD
142007204385, 14200720 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
MY LANDLORD AND TENANT LTD
14064196Office 2 & 3 1 Portway Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-04-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-04-23 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
RIGHT VIEW PROPERTIES LIMITED
15497694Office 5 Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer2024-07-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-07-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-20
Commencement of winding up on 2025-01-22MIDNIGHT ACCOUNTANTS LTD
- 2023-06-22 1326567357 Newtown Road, BrightonLiquidation Corporate (4 parents)Officer2023-03-28 ~ 2024-07-30IIF 37 - Director → MEPerson with significant control2023-07-29 ~ 2024-07-01IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE2023-03-28 ~ 2023-07-29IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
THE HAIR & BEAUTY GROUP UK LTD
1430025748 Bethcar Street, Ebbw Vale, WalesDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
THE HOLIDAY TRAVEL AGENT LTD
140286574385, 14028657 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2025-02-01 ~ dissolvedIIF 22 - Director → ME2022-11-17 ~ 2024-08-15IIF 26 - Director → MEPerson with significant control2022-11-17 ~ 2024-08-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE2025-04-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
WEST MIDLANDS PET SUPPLIES LTD
140443314385, 14044331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ZULU TRAVEL SERVICES LTD
14441518Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-20 during the appointment or period of control
Commencement of winding up on 2024-06-05 during the appointment or period of control275 New North Road, London, EnglandLiquidation Corporate (2 parents)Officer2022-10-25 ~ 2024-08-15IIF 38 - Director → MEPerson with significant control2022-10-25 ~ 2024-08-15IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.