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

Grogan, Declan Michael Patrick

    Related profiles found in government register
  • Grogan, Declan Michael Patrick
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ryburn, Park Lane, Spofforth, Harrogate, North Yorkshire, HG3 1BY

      IIF 1 IIF 2

    • The Haybarn At Parkhill, Walton Road, Wetherby, LS22 5DZ, England

      IIF 3
  • Grogan, Declan Michael Patrick
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ryburn, Park Lane, Spofforth, Harrogate, North Yorkshire, HG3 1BY

      IIF 4 IIF 5

    • Ryburn, Park Lane, Spofforth, North Yorkshire, HG3 1BY

      IIF 6

    • Ndl Software Limited, The Haybarn At Parkhill, Walton Road, Wetherby, LS22 5DZ, England

      IIF 7
  • Grogan, Declan Michael Patrick
    British managing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ryburn, Park Lane, Spofforth, Harrogate, North Yorkshire, HG3 1BY

      IIF 8
  • Grogan, Declan Michael Patrick Edward
    British software development born in February 1967

    Registered addresses and corresponding companies

    • 9 Stanhope Road North, Darlington, County Durham, DL3 7AP

      IIF 9
  • Mr Declan Michael Patrick Grogan
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

      IIF 10

    • The Haybarn At Parkhill, Walton Road, Wetherby, LS22 5DZ, England

      IIF 11

    • The Haybarn At Parkhill, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    TASKCREST LIMITED - 2003-03-12
    4 Deighton Close, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AWI INTERNATIONAL LIMITED - 2011-02-08
    4 Deighton Close, 4 Deighton Close, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 2 - Director → ME
  • 3
    NDL-METASCYBE LIMITED - 2013-12-30
    NETWORK DESIGNERS LIMITED - 2005-07-01
    HALEYARD LIMITED - 1982-06-02
    The Haybarn At Parkhill, Walton Road, Wetherby, England
    Active Corporate (5 parents)
    Equity (Company account)
    583,747 GBP2023-12-31
    Officer
    2004-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    REALFLARE LIMITED - 2014-03-19
    EXTRALIGHT LIMITED - 2005-04-13
    Parkhill Business Centre, Walton Road, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NDL-METASCYBE LIMITED - 2005-07-01
    CRUMARK LIMITED - 2005-05-18
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 6 - Director → ME
  • 6
    VELOCITY 199 LIMITED - 1997-09-09
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 4 - Director → ME
  • 7
    NDL-METASCYBE LIMITED - 2014-03-19
    NDL SOFTWARE LIMITED - 2013-12-30
    METASCYBE SYSTEMS LIMITED - 2011-05-26
    4 Deighton Close, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 1 - Director → ME
  • 8
    The Haybarn At Parkhill, Walton Road, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,203,403 GBP2023-12-31
    Officer
    2019-04-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • 1
    NDL-METASCYBE LIMITED - 2013-12-30
    NETWORK DESIGNERS LIMITED - 2005-07-01
    HALEYARD LIMITED - 1982-06-02
    The Haybarn At Parkhill, Walton Road, Wetherby, England
    Active Corporate (5 parents)
    Equity (Company account)
    583,747 GBP2023-12-31
    Officer
    1997-08-06 ~ 2001-12-30
    IIF 9 - Director → ME

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