logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Healey, Darrell Marcus

    Related profiles found in government register
  • Healey, Darrell Marcus
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Healey, Darrell Marcus
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 14
  • Healey, Darrell Marcus
    British company owner born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, United Kingdom

      IIF 15 IIF 16
  • Healey, Darrell Marcus
    British surveyor born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 14, The Eurogate Business Park, Ashford, Kent, TN24 8SB, England

      IIF 20

    • Unit 4, Eurogate Business Park, Ashford, Kent, TN24 8SB, England

      IIF 21

    • Unit 4, The Eurogate Business Park, Ashford, Kent, TN24 8SB, England

      IIF 22 IIF 23 IIF 24

    • White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

      IIF 27

    • The Mews, Princes Parade, Hythe, Kent, CT21 6AQ, England

      IIF 28 IIF 29

    • The Mews, Princes Parade, Hythe, Kent, CT21 6AQ, United Kingdom

      IIF 30
  • Healey, Darrell Marcus
    British surveyor born in July 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • Unit4, The Eurogate Business Park, Ashford, Kent, TN24 8XU, England

      IIF 31

    • 4, Avenue Des Guelfes, Memmo Center, Monaco, 98000, Monaco

      IIF 32 IIF 33

    • Apartment56/2a, Le Donatello, 13 Avenue Des Paplins, Monaco, 98000, Monaco

      IIF 34

    • Le Donatello 13, Avenue Des Papalins, Monaco, 98000, Monaco

      IIF 35
  • Healy, Darrell
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, England

      IIF 36
  • Mr Darrell Marcus Healey
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Healey, Darrell
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Healey, Darrell
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 64 IIF 65
  • Healey, Darrell Marcus

    Registered addresses and corresponding companies

    • 4, Avenue Des Guelfes, Memmo Center, Monaco, 98000, Monaco

      IIF 66
  • Mr Darrell Healey
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, England

      IIF 67 IIF 68

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 73
child relation
Offspring entities and appointments 46
  • 1
    04922052 LIMITED
    - now 04922052
    GSE GROUP LIMITED
    - 2018-06-04 04922052
    GSE CONSTRUCTION LIMITED
    - 2004-07-12 04922052 03919776... (more)
    CONTINENTAL SHELF 288 LIMITED - 2003-12-04
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2003-12-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADDINGTON LEISURE LIMITED
    14248935
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 13 - Director → ME
  • 3
    ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
    11077321
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASHFORD INTERNATIONAL TRUCK STOP LIMITED
    10723778
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2017-04-13 ~ now
    IIF 53 - Director → ME
  • 5
    ASHRIDGE LEISURE (HOLDINGS) LIMITED
    11080337
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASHRIDGE LEISURE LIMITED
    11000587
    Henwood House, Henwood, Ashford, England
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ now
    IIF 61 - Director → ME
  • 7
    AVONMOUTH PROPERTIES LIMITED
    - now 05470678
    CONTINENTAL SHELF 347 LIMITED
    - 2005-07-14 05470678 05465170... (more)
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 8
    AXIS LAND SURVEYING LIMITED
    04057504
    20 Manor Farm Close, Lympne, Hythe, Kent, England
    Active Corporate (9 parents)
    Officer
    2000-08-22 ~ 2002-08-31
    IIF 33 - Director → ME
  • 9
    BURLEIGH HOMES LIMITED
    03771910
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 10
    F & B LUXURY CAR HIRE LIMITED
    - now 12205700
    HENWOOD FORTY LIMITED
    - 2021-02-25 12205700 11508389
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-12-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    FAIRVIEW INDUSTRIAL ESTATE MANAGEMENT CO LIMITED
    04110769
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (13 parents)
    Officer
    2001-01-23 ~ 2016-06-22
    IIF 31 - Director → ME
  • 12
    GSE AVONMOUTH LIMITED
    - now 04886410
    CONTINENTAL SHELF 285 LIMITED - 2003-09-24
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 13
    GSE BUILDING AND CIVIL ENGINEERING LTD
    - now 02699505
    GSE CIVIL ENGINEERING LIMITED
    - 2018-10-10 02699505
    GSE BUILDING & CIVIL ENGINEERING LIMITED
    - 2011-07-29 02699505
    G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED
    - 1999-06-24 02699505
    Henwood House, Henwood, Ashford, England
    Active Corporate (18 parents)
    Officer
    1999-05-06 ~ 2014-02-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    GSE CHERITON PARC (HOLDINGS) LIMITED
    11080253
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GSE CHERITON PARC LIMITED
    05083202
    Henwood House, Henwood, Ashford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
    11080285
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GSE COMMERCIAL ESTATES (PARCEL A) LIMITED
    - now 14220084
    GSE COMMERCIAL ESTATES (SME UNITS) LIMITED
    - 2023-08-16 14220084
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 57 - Director → ME
  • 18
    GSE COMMERCIAL ESTATES LIMITED
    10999848
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ now
    IIF 54 - Director → ME
  • 19
    GSE CONSTRUCTION (GROUP) LIMITED
    - now 05306477
    GSE CONSTRUCTION LIMITED
    - 2011-07-21 05306477 04922052... (more)
    CONTINENTAL SHELF 321 LIMITED
    - 2004-12-23 05306477 05713083... (more)
    Henwood House, Henwood, Ashford, England
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2019-07-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    GSE CONSTRUCTION LIMITED
    - now 03919776 04922052... (more)
    G S E DESIGN AND BUILD LIMITED
    - 2011-07-29 03919776
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 21
    GSE DEVELOPMENTS LIMITED
    - now 03305665
    WARMINSTER DEVELOPMENTS LTD
    - 1997-03-20 03305665
    Henwood House, Henwood, Ashford, England
    Active Corporate (9 parents)
    Officer
    1997-01-27 ~ now
    IIF 12 - Director → ME
    1997-01-27 ~ 1997-04-01
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    GSE HAULAGE LIMITED
    03798187
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 23
    GSE HOLDINGS (KENT) LIMITED
    - now 03482182
    LARGESSE CONTRACTING LTD
    - 1998-04-17 03482182
    Henwood House, Henwood, Ashford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-03-09 ~ 2019-07-25
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    GSE INVESTMENTS LIMITED
    - now 05232094
    CONTINENTAL SHELF 320 LIMITED
    - 2004-12-15 05232094 05306466... (more)
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2004-12-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 25
    GSE PLANT LIMITED
    - now 03482174
    GSE CONSTRUCTION LIMITED
    - 1999-05-25 03482174 03919776... (more)
    GLASNOST ENGINEERING LTD
    - 1998-03-31 03482174
    Henwood House, Henwood, Ashford, England
    Active Corporate (17 parents)
    Officer
    1998-03-09 ~ 2014-01-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    GSE PROPERTY INVESTMENT (HOLDINGS) LIMITED
    11077345
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GSE PROPERTY INVESTMENT LIMITED
    11000108
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ now
    IIF 59 - Director → ME
  • 28
    GSE RACING LIMITED
    03771993
    Unit 4 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 26 - Director → ME
  • 29
    GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED
    11080316
    Henwood House, Henwood, Ashford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2024-09-25
    IIF 64 - Director → ME
    Person with significant control
    2017-11-23 ~ 2024-09-25
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GSE TRUCKSTOP DEVELOPMENTS LIMITED
    11000631
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ 2024-09-23
    IIF 65 - Director → ME
  • 31
    GSE WATERBROOK (HOLDINGS) LIMITED
    11080228
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GSE WATERBROOK LIMITED
    - now 04922056
    CONTINENTAL SHELF 290 LIMITED - 2003-12-04
    Henwood House, Henwood, Ashford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 33
    IMPERIAL GREEN KEW RTM COMPANY LIMITED
    07355054
    134 High Street, Hythe, England
    Active Corporate (10 parents)
    Officer
    2010-08-24 ~ 2020-06-09
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-07
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    IMPERIAL GREEN LIMITED
    - now 07246057
    CONTINENTAL SHELF 507 LIMITED
    - 2010-07-30 07246057 07541781... (more)
    Henwood House, Henwood, Ashford, England
    Active Corporate (11 parents)
    Officer
    2010-07-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    IMPERIAL GREEN MANAGEMENT COMPANY LIMITED
    07355106
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ 2020-12-31
    IIF 18 - Director → ME
    2021-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 36
    IMPERIAL GREEN WISLEY RTM COMPANY LIMITED
    07355080
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ 2020-12-31
    IIF 17 - Director → ME
    2021-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    INNFLAIR LTD
    09449176
    Henwood House, Henwood, Ashford, England
    Active Corporate (7 parents)
    Officer
    2021-03-02 ~ 2024-06-28
    IIF 14 - Director → ME
  • 38
    KENTLAND RECLAMATION LIMITED
    - now 01423980
    GALLAGHER INDUSTRIAL FLOORING LIMITED - 1983-08-25
    GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED - 1980-12-31
    Henwood House, Henwood, Ashford, England
    Active Corporate (14 parents)
    Officer
    2002-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 39
    MURSTON PLANT LIMITED
    01688195
    Unit 14 The Eurogate Business Park, Ashford, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 20 - Director → ME
  • 40
    R.D.K. CONSTRUCTION (KENT) LIMITED
    - now 03047423
    THANETRAY LIMITED - 1995-06-09
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2002-06-17 ~ 2003-06-30
    IIF 32 - Director → ME
    2010-09-23 ~ dissolved
    IIF 29 - Director → ME
  • 41
    SFGE (TOWER) LIMITED
    11836610
    Henwood House, Henwood, Ashford, England
    Active Corporate (9 parents)
    Officer
    2020-06-24 ~ now
    IIF 2 - Director → ME
  • 42
    SFGE PROPERTIES LIMITED
    09761971
    Henwood House, Henwood, Ashford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 1 - Director → ME
  • 43
    THE MARQUIS ACCOMMODATION LTD
    06496313
    Henwood House, Henwood, Ashford, England
    Active Corporate (11 parents)
    Officer
    2018-06-21 ~ 2024-06-28
    IIF 16 - Director → ME
  • 44
    THE MARQUIS HOTEL GROUP LTD
    06439651
    Henwood House, Henwood, Ashford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-21 ~ 2024-06-28
    IIF 15 - Director → ME
  • 45
    TOWER LOANCO LIMITED
    12646134
    Henwood House, Henwood, Ashford, England
    Active Corporate (5 parents)
    Officer
    2020-06-04 ~ now
    IIF 9 - Director → ME
  • 46
    WATERBROOK PARK (PARCEL A) LIMITED
    13129862
    Gse House Paper Lane, Willesborough, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.