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
Individuals in focus
Harkins, Darren Michael
- British born in April 1972
Harkins, Darren Michael
Resident in England
Registered addresses and corresponding companiesRiverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 146, Pemberton Avenue, Gidea Park, Romford, Essex, RM2 6HA, England
IIF 2Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, England
IIF 3 IIF 4 IIF 5 (more)Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British director born in April 1972
Harkins, Darren Michael
Resident in England
Registered addresses and corresponding companies - British born in April 1972Registered addresses and corresponding companies
Harkins, Darren Michael
Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 24
- British born in June 1952
Harkins, Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1952
Harkins, Michael
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mr Darren Michael Harkins
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harkins, Michael
11 Parkway, Gidea Park, Romford, Essex, RM2 5NT
IIF 62
- British directorRegistered addresses and corresponding companies
Harkins, Michael
11 Parkway, Gidea Park, Romford, Essex, RM2 5NT
IIF 63
- British born in June 1952
Mr Michael Harkins
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Michael Harkins
Resident in Ireland (republic Of)
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1HEATH PROPERTY DEVELOPMENT LTD - 2009-01-20K. & D. BUILDING CONTRACTORS LIMITED - 2001-02-12Riverside House, 1-5 Como Street, RomfordActive Corporate (2 parents)Equity (Company account)1,452,509 GBP2024-10-31Officer2013-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 10 - Director → ME2026-02-03 ~ nowIIF 39 - Director → ME
- 3Riverside House, 1-5 Como Street, Romford, EssexActive Corporate (2 parents)Equity (Company account)29,239 GBP2024-10-31Officer2013-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 4Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 19 - Director → ME
- 5Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 7 - Director → ME2026-02-03 ~ nowIIF 33 - Director → ME
- 6Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 20 - Director → ME2026-02-03 ~ nowIIF 35 - Director → ME
- 7Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 14 - Director → ME2026-02-03 ~ nowIIF 37 - Director → ME
- 8Riverside House, 1-5 Como Street, RomfordActive Corporate (2 parents)Equity (Company account)43,295 GBP2024-10-31Officer2005-07-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 9Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 38 - Director → ME2024-10-09 ~ nowIIF 18 - Director → ME
- 10Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent, 16 offsprings)Officer2026-02-03 ~ nowIIF 28 - Director → ME2024-11-27 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)Equity (Company account)31,619,094 GBP2024-10-31Officer2013-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 29 - Director → ME2024-10-09 ~ nowIIF 21 - Director → ME
- 13ETCETERA HOLDINGS LIMITED - 2024-11-22Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 17 - Director → MEIIF 40 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 11 - Director → ME
- 15Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 26 - Director → ME2024-10-11 ~ nowIIF 6 - Director → ME
- 16Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 30 - Director → ME2024-10-10 ~ nowIIF 15 - Director → ME
- 17IMALVERN ROAD INVESTMENTS LTD - 2024-10-18Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 9 - Director → ME2026-02-03 ~ nowIIF 32 - Director → ME
- 18Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 5 - Director → ME2026-02-03 ~ nowIIF 31 - Director → ME
- 19Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2013-03-04 ~ dissolvedIIF 23 - Director → ME
- 20Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 12 - Director → ME2026-02-03 ~ nowIIF 25 - Director → ME
- 21Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 36 - Director → ME2025-01-15 ~ nowIIF 13 - Director → ME
- 22Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 4 - Director → ME2026-02-03 ~ nowIIF 34 - Director → ME
- 23Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 27 - Director → ME2024-10-10 ~ nowIIF 8 - Director → ME
Ceased
21
- 1HEATH PROPERTY DEVELOPMENT LTD - 2009-01-20K. & D. BUILDING CONTRACTORS LIMITED - 2001-02-12Riverside House, 1-5 Como Street, RomfordActive Corporate (2 parents)Equity (Company account)1,452,509 GBP2024-10-31Officer~ 2013-03-04IIF 41 - Director → ME~ 2008-07-01IIF 62 - Secretary → ME
- 2Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 3Riverside House, 1-5 Como Street, Romford, EssexActive Corporate (2 parents)Equity (Company account)29,239 GBP2024-10-31Officer2002-03-14 ~ 2013-03-04IIF 42 - Director → ME2002-03-14 ~ 2013-03-04IIF 63 - Secretary → ME
- 4Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-11 ~ 2025-03-28IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 5Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 6Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 7Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 8Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent, 16 offsprings)Person with significant control2024-11-27 ~ 2025-07-03IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 9Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)Equity (Company account)31,619,094 GBP2024-10-31Officer~ 2013-03-04IIF 44 - Director → ME
- 10Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 11Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-11-25 ~ 2025-03-28IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 12Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-11 ~ 2025-03-28IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 13Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 14IMALVERN ROAD INVESTMENTS LTD - 2024-10-18Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 15Riverside House, 1/5 Como Street, Romford, EssexActive Corporate (1 parent)Equity (Company account)6 GBP2024-10-31Officer2012-06-28 ~ 2013-03-04IIF 45 - Director → ME2013-03-04 ~ 2017-04-13IIF 22 - Director → ME
- 16Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 17Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer~ 2013-03-04IIF 43 - Director → ME
- 18Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 19Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2025-01-15 ~ 2025-03-28IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 20Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 21Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
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.