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 1972Registered addresses and corresponding companies
Harkins, Darren Michael
Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 1
- 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 246, Pemberton Avenue, Gidea Park, Romford, Essex, RM2 6HA, England
IIF 3Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, England
IIF 4 IIF 5 IIF 6 (more)Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)
- British director born in April 1972
Harkins, Darren Michael
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 25
- British directorRegistered addresses and corresponding companies
Harkins, Michael
11 Parkway, Gidea Park, Romford, Essex, RM2 5NT
IIF 26
- 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 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 2 - 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
- 2
CHADWELL HEATH INVESTMENTS LTD
16010882Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 11 - Director → ME2026-02-03 ~ nowIIF 41 - Director → ME - 3
CITISCAPE DEVELOPMENTS LIMITED
04394416Riverside House, 1-5 Como Street, Romford, EssexActive Corporate (2 parents)Equity (Company account)29,239 GBP2024-10-31Officer2013-03-04 ~ nowIIF 3 - 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 - 4
CITISCAPE MILL LTD
16349455Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 20 - Director → ME - 5
COMMERCIAL ROAD CHAMBERS INVESTMENTS LTD
16013657Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 8 - Director → ME2026-02-03 ~ nowIIF 35 - Director → ME - 6
ELM PARADE INVESTMENTS LTD
16006816Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 21 - Director → ME2026-02-03 ~ nowIIF 37 - Director → ME - 7
ESSEX HOUSE INVESTMENTS LTD
16007745Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 15 - Director → ME2026-02-03 ~ nowIIF 39 - Director → ME - 8
ETC FACILITIES LTD
05505301Riverside House, 1-5 Como Street, RomfordActive Corporate (2 parents)Equity (Company account)43,295 GBP2024-10-31Officer2005-07-11 ~ nowIIF 1 - 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 - 9
ETC PROPERTY MANAGEMENT LTD
16006709Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 40 - Director → ME2024-10-09 ~ nowIIF 19 - Director → ME - 10
ETCETERA COMBINED HOLDINGS LTD
16105919Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent, 16 offsprings)Officer2024-11-27 ~ nowIIF 4 - Director → ME2026-02-03 ~ nowIIF 30 - 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 - 11
ETCETERA CONSTRUCTION SERVICES LIMITED
02011329Frp 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 17 - 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 - 12
ETCETERA DEVELOPMENTS LTD
16006819Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 22 - Director → ME2026-02-03 ~ nowIIF 31 - Director → ME - 13
ETCETERA HOLDINGS LIMITED
- 2024-11-22 15857237Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 42 - Director → MEIIF 18 - 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 - 14
ETCETERA INVESTMENT HOLDINGS LIMITED
16098032Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 12 - Director → ME - 15
HEAD OFFICE DEVELOPMENTS LTD
16013228Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 7 - Director → ME2026-02-03 ~ nowIIF 28 - Director → ME - 16
HIGHWAY PROPERTY DEVELOPMENTS LTD
16011004Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 32 - Director → ME2024-10-10 ~ nowIIF 16 - Director → ME - 17
IMALVERN ROAD INVESTMENTS LTD
- 2024-10-18 16009749Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 10 - Director → ME2026-02-03 ~ nowIIF 34 - Director → ME - 18
NORTH WOOLWICH INVESTMENTS LTD
16011235Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 6 - Director → ME2026-02-03 ~ nowIIF 33 - Director → ME - 19
R.G.WEST LIMITED
00604011Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2013-03-04 ~ dissolvedIIF 24 - Director → ME - 20
RAPHAELS INVESTMENTS LTD
16008505Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 27 - Director → ME2024-10-09 ~ nowIIF 13 - Director → ME - 21
THE PINNACLE CHADWELL HEATH FREEHOLD LTD
16185620Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 38 - Director → ME2025-01-15 ~ nowIIF 14 - Director → ME - 22
THOMAS ROAD INVESTMENTS LTD
16011114Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 5 - Director → ME2026-02-03 ~ nowIIF 36 - Director → ME - 23
WALTON ROAD INVESTMENTS LTD
16011185Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 29 - Director → ME2024-10-10 ~ nowIIF 9 - Director → ME
Ceased
21
- 1
HEATH PROPERTY DEVELOPMENT LTD
- 2009-01-20 02075384K. & D. BUILDING CONTRACTORS LIMITED
- 2001-02-12 02075384Riverside House, 1-5 Como Street, RomfordActive Corporate (2 parents)Equity (Company account)1,452,509 GBP2024-10-31Officer~ 2013-03-04IIF 43 - Director → ME~ 2008-07-01IIF 25 - Secretary → ME - 2
CHADWELL HEATH INVESTMENTS LTD
16010882Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 3
CITISCAPE DEVELOPMENTS LIMITED
04394416Riverside House, 1-5 Como Street, Romford, EssexActive Corporate (2 parents)Equity (Company account)29,239 GBP2024-10-31Officer2002-03-14 ~ 2013-03-04IIF 44 - Director → ME2002-03-14 ~ 2013-03-04IIF 26 - Secretary → ME - 4
COMMERCIAL ROAD CHAMBERS INVESTMENTS LTD
16013657Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-11 ~ 2025-03-28IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 5
ELM PARADE INVESTMENTS LTD
16006816Riverside 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 - 6
ESSEX HOUSE INVESTMENTS LTD
16007745Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 7
ETC PROPERTY MANAGEMENT LTD
16006709Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 8
ETCETERA COMBINED HOLDINGS LTD
16105919Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (1 parent, 16 offsprings)Person with significant control2024-11-27 ~ 2025-07-03IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 9
ETCETERA CONSTRUCTION SERVICES LIMITED
02011329Frp 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 46 - Director → ME - 10
ETCETERA DEVELOPMENTS LTD
16006819Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 11
ETCETERA INVESTMENT HOLDINGS LIMITED
16098032Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-11-25 ~ 2025-03-28IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 12
HEAD OFFICE DEVELOPMENTS LTD
16013228Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-11 ~ 2025-03-28IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 13
HIGHWAY PROPERTY DEVELOPMENTS LTD
16011004Riverside 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 - 14
IMALVERN ROAD INVESTMENTS LTD
- 2024-10-18 16009749Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 15
MICHAEL CLOSE MANAGEMENT COMPANY LTD
08123557Riverside House, 1/5 Como Street, Romford, EssexActive Corporate (1 parent)Equity (Company account)6 GBP2024-10-31Officer2013-03-04 ~ 2017-04-13IIF 23 - Director → ME2012-06-28 ~ 2013-03-04IIF 47 - Director → ME - 16
NORTH WOOLWICH INVESTMENTS LTD
16011235Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 17
R.G.WEST LIMITED
00604011Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer~ 2013-03-04IIF 45 - Director → ME - 18
RAPHAELS INVESTMENTS LTD
16008505Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-09 ~ 2025-03-28IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 19
THE PINNACLE CHADWELL HEATH FREEHOLD LTD
16185620Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2025-01-15 ~ 2025-03-28IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 20
THOMAS ROAD INVESTMENTS LTD
16011114Riverside 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 - 21
WALTON ROAD INVESTMENTS LTD
16011185Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ 2025-03-28IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
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