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.
Darling, David
Darling, David
British chairmanRegistered addresses and corresponding companiesDarling, David
British directorRegistered addresses and corresponding companies
IIF 6
Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
Darling, David
British group managing director born in June 1966Registered addresses and corresponding companies
IIF 7 6 Portland Place, Leamington, Warwickshire
Darling, David
British director born in June 1966Resident in England
Registered addresses and corresponding companiesDarling, David
British executive born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 14 Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
Darling, David
British software development born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 15 Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England
Mr David Darling
British born in June 1966Resident in England
Registered addresses and corresponding companies
- 1
C M ELECTRONICS LIMITED
- nowBRONQUAY LIMITED - 1992-07-10 The Old Rectory Main Street, Glenfield, LeicestershireDissolved Corporate (3 parents)Equity (Company account)269,278 GBP2018-04-30Officer
1995-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2 Ashorne House, Ashorne, Warwick, EnglandDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3
KWALEE LTD
- nowPERFECT APPS LIMITED - 2011-09-01 Southam Road, Radford Semele, Leamington Spa, EnglandActive Corporate (4 parents)Equity (Company account)-2,863,229 GBP2019-06-30Officer 2011-05-26 ~ nowIIF 15 - Director → MEPerson with significant control 2016-05-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4 Ashorne House, Ashorne, Warwick, United KingdomDissolved Corporate (1 parent)Officer 2019-02-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1HUDSON SPRING MANAGEMENT COMPANY LIMITED - 1997-06-26 15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)17,066 GBP2023-12-31Officer 1997-05-06 ~ 1999-09-10IIF 7 - Director → ME
- 2DEGREEBASIC LIMITED - 1996-03-06 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1996-02-26 ~ 2007-05-24IIF 9 - Director → ME 2004-09-02 ~ 2005-04-14IIF 2 - Secretary → ME
- 3
CODEMASTERS LIMITED
- nowLINESPRINT LIMITED - 1991-03-08 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2004-09-02 ~ 2005-10-18IIF 3 - Secretary → ME - 4ELECTRIC GAMES COMPANY LIMITED - 1986-09-18 Codemasters Campus, Stoneythorpe, Southam, WarwickshireActive Corporate (3 parents, 3 offsprings)Officer ~ 2007-05-21IIF 14 - Director → ME 2004-09-02 ~ 2006-02-06IIF 1 - Secretary → ME
- 5 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 2007-05-21IIF 11 - Director → ME 2004-09-02 ~ 2006-02-06IIF 5 - Secretary → ME
- 6 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1999-05-12 ~ 2007-05-24IIF 10 - Director → ME 2004-09-02 ~ 2005-10-18IIF 4 - Secretary → ME 1999-05-12 ~ 2003-10-09IIF 6 - Secretary → ME
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