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)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 companies14028657 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2014372420 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21The Offices, 57 Newtown Road, Hove, BN3 7BA, England
IIF 22275, New North Road, London, N1 7AA, England
IIF 23Office 5, Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, NG7 7NQ, United Kingdom
IIF 24
- British chairman & managing director born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companies - British commercial director born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE
IIF 27
- British managing director 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 28 IIF 2913265673 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3048, Bethcar Street, Ebbw Vale, NP23 6HG, Wales
IIF 31275, New North Road, London, N1 7AA, England
IIF 32 IIF 3386-90, Paul Street, London, EC2A 4NE, England
IIF 34 IIF 35Office 2 & 3, 1 Portway Road, Wednesbury, WS10 7DZ, England
IIF 36Office 2 & 3, 1 Portway Road, Wednesbury, West Midlands, WS10 7DZ, United Kingdom
IIF 37Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
IIF 38
- British managing director 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 managing director 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 shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2
PREMIUM GETAWAYS LTD
- 2024-05-11 143724204385, 14372420 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2023-08-14 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
CRUISE LINE (RETAIL) LTD
- 2024-05-11 14940265HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD.
- 2024-01-18 14940265PACKAGE HOLIDAYS LIMITED
- 2024-01-04 149402654385, 14940265 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2024-04-22 ~ nowIIF 22 - Director → ME2023-12-06 ~ 2024-01-18IIF 40 - Director → MEPerson with significant control2024-04-22 ~ 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 → OE2023-12-06 ~ 2024-01-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4
DAPS CLEANING SERVICES LTD
- 2022-06-10 1402066486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-23 ~ dissolvedIIF 35 - Director → ME2022-04-02 ~ 2022-04-23IIF 36 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2022-04-02 ~ 2022-04-23IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → 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 25 - Director → ME2022-04-23 ~ dissolvedIIF 26 - 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 38 - 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 28 - Director → ME2022-04-23 ~ 2022-06-20IIF 29 - 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 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 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% → OE - 8
THE HOLIDAY TRAVEL GROUP LTD
- 2024-08-23 14554270275 New North Road, London, EnglandLiquidation Corporate (2 parents, 2 offsprings)Officer2022-12-22 ~ nowIIF 23 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
HAIR BY DARREN LTD
142007204385, 14200720 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 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 37 - Director → MEPerson with significant control2022-04-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RIGHT VIEW PROPERTIES LIMITED
15497694Office 5 Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 12
MIDNIGHT ACCOUNTANTS LTD
- 2023-06-22 1326567357 Newtown Road, BrightonLiquidation Corporate (3 parents)Officer2023-03-28 ~ 2024-07-30IIF 30 - 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 shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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 31 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
THE HOLIDAY TRAVEL AGENT LTD
14028657275 New North Road, London, EnglandActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 20 - Director → ME2022-11-17 ~ 2024-08-15IIF 32 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE2022-11-17 ~ 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 → OE - 15
WEST MIDLANDS PET SUPPLIES LTD
140443314385, 14044331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 16
ZULU TRAVEL SERVICES LTD
14441518275 New North Road, London, EnglandLiquidation Corporate (1 parent)Officer2022-10-25 ~ 2024-08-15IIF 33 - Director → MEPerson with significant control2022-10-25 ~ 2024-08-15IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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