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.
Smith, Darren
- British born in July 1977
Smith, Darren
Resident in England
Registered addresses and corresponding companiesTimbers, New Thorpe Avenue, Thorpe-le-soken, Clacton On Sea, Essex, CO16 0LP, England
IIF 1Timbers, New Thorpe Avenue, Thorpe-le-soken, Clacton-on-sea, Essex, CO16 0LP, England
IIF 2The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom
IIF 3Timbers, New Thorpe Avenue, Thorpe Le Soken, Essex, CO16 0LP, England
IIF 4 IIF 5 IIF 6
- British commercial contruction director born in July 1977
Smith, Darren
Resident in England
Registered addresses and corresponding companiesBerkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom
IIF 7
- British director born in July 1977
Smith, Darren
Resident in Australia
Registered addresses and corresponding companies7/11 Constellation Close, Byron Bay, Nsw, 2481, Australia
IIF 8
- British born in July 1977
Mr Darren Smith
Resident in England
Registered addresses and corresponding companiesTimbers, New Thorpe Avenue, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0LP, England
IIF 9Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
IIF 10Timbers, New Thorpe Avenue, Thorpe Le Soken, Essex, CO16 0LP, England
IIF 11 IIF 12 IIF 13Timbers, New Thorpe Avenue, Thorpe-le-soken, Essex, CO16 0LP, England
IIF 14
- British director born in July 1977
Smith, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Mr Darren Smith
Resident in United Kingdom
Registered addresses and corresponding companies302, Cirencester Business Park, Cirencester, Gloucestershire, GL7 1XD, United Kingdom
IIF 17
- 12 Churchill Road, Cirencester, United KingdomDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 15 - Director → ME
- 2302 Cirencester Business Park, Cirencester, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 8 - Director → ME
- 4
PENTLAND HOMES LIMITED
- nowTORBEAU DEVELOPMENTS LIMITED - 1997-06-30The Estate Office Canterbury Road, Etchinghill, Folkestone, KentActive Corporate (8 parents, 18 offsprings)Equity (Company account)28,276,436 GBP2025-01-31Officer2023-11-01 ~ nowIIF 3 - Director → ME - 5Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer2021-11-29 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer2021-11-29 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer2021-11-29 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)29,782 GBP2023-12-31Officer2007-12-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)4,979 GBP2024-03-31Officer2012-11-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,899 GBP2024-03-31Person with significant control2023-01-01 ~ nowIIF 10 - Has significant influence or control → OE
- 1Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)34,889 GBP2024-03-31Officer2016-10-05 ~ 2023-02-10IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.