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.
Anderson, Darren, Dr
- British born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companies14028657 - Companies House Default Address, Cardiff, CF14 8LH
IIF 114372420 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2The Offices, 57 Newtown Road, Hove, BN3 7BA, England
IIF 3275, New North Road, London, N1 7AA, England
IIF 4Office 5, Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, NG7 7NQ, United Kingdom
IIF 5
- British chairman & managing director born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companies - British commercial director born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE
IIF 8
- British managing director born in May 1983
Anderson, Darren, Dr
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, B1 3NJ, England
IIF 9 IIF 1013265673 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1148, Bethcar Street, Ebbw Vale, NP23 6HG, Wales
IIF 12275, New North Road, London, N1 7AA, England
IIF 13 IIF 1486-90, Paul Street, London, EC2A 4NE, England
IIF 15 IIF 16Office 2 & 3, 1 Portway Road, Wednesbury, WS10 7DZ, England
IIF 17Office 2 & 3, 1 Portway Road, Wednesbury, West Midlands, WS10 7DZ, United Kingdom
IIF 18Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
IIF 19
- British managing director born in November 1980
Anderson, Darren
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Birmingham, West Midlands, B1 3NJ, United Kingdom
IIF 20
- British managing director born in May 1983
Anderson, Darren, Dr
Resident in United Kingdom
Registered addresses and corresponding companies275 New North Road, London, London, N1 7AA, United Kingdom
IIF 21
- British born in May 1983
Dr Darren Anderson
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, B1 3NJ, England
IIF 2213265673 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2314372420 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2448, Bethcar Street, Ebbw Vale, NP23 6HG, Wales
IIF 25The Offices, 57 Newtown Road, Hove, BN3 7BA, England
IIF 26275 New North Road, London, London, N1 7AA, United Kingdom
IIF 27275, New North Road, London, N1 7AA, England
IIF 28 IIF 29 IIF 30 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 3286-90, Paul Street, London, EC2A 4NE
IIF 3386-90, Paul Street, London, EC2A 4NE, England
IIF 34 IIF 35Office 5, Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, NG7 7NQ, United Kingdom
IIF 36Office 2 & 3, 1 Portway Road, Wednesbury, WS10 7DZ, England
IIF 37 IIF 38Office 2 & 3, 1 Portway Road, Wednesbury, West Midlands, WS10 7DZ, United Kingdom
IIF 39
- British born in November 1980
Mr Darren Anderson
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24 To 26 Regents Place, Birmingham, West Midlands, B1 3NJ, United Kingdom
IIF 40
- 1Office 1 Izabella House, 24 To 26 Regents Place, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-03-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 2PREMIUM GETAWAYS LTD - 2024-05-114385, 14372420 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Equity (Company account)600,979 GBP2024-06-30Officer2023-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3CRUISE LINE (RETAIL) LTD - 2024-05-11HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD. - 2024-01-18PACKAGE HOLIDAYS LIMITED - 2024-01-044385, 14940265 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)116,921 GBP2024-02-01Officer2024-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 4
DA PET GROUP UK LTD
- nowDAPS CLEANING SERVICES LTD - 2022-06-1086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 5Office 2 & 3 1 Portway Road, Wednesbury, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2022-04-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 6Regent House, Bath Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 19 - Director → ME
- 7Office 1 Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-23 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 8
FURRRY PET GROUP UK LTD
- nowTHE HOLIDAY TRAVEL GROUP LTD - 2024-08-23275 New North Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)3,150,000 GBP2023-07-01Officer2022-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 94385, 14200720 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 10Office 2 & 3 1 Portway Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-04-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-23 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Office 5 Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)230,454 GBP2024-11-01Officer2024-07-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 1248 Bethcar Street, Ebbw Vale, WalesDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13275 New North Road, London, EnglandActive Corporate (1 parent)Equity (Company account)335,000 GBP2024-03-03Officer2025-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 144385, 14044331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 1CRUISE LINE (RETAIL) LTD - 2024-05-11HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD. - 2024-01-18PACKAGE HOLIDAYS LIMITED - 2024-01-044385, 14940265 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)116,921 GBP2024-02-01Officer2023-12-06 ~ 2024-01-18IIF 21 - Director → MEPerson with significant control2023-12-06 ~ 2024-01-18IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 2
DA PET GROUP UK LTD
- nowDAPS CLEANING SERVICES LTD - 2022-06-1086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ 2022-04-23IIF 17 - Director → MEPerson with significant control2022-04-02 ~ 2022-04-23IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3Office 2 & 3 1 Portway Road, Wednesbury, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2022-04-04 ~ 2022-04-23IIF 6 - Director → ME
- 4Office 1 Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-04-23 ~ 2022-06-20IIF 10 - Director → ME2022-02-22 ~ 2022-04-23IIF 9 - Director → ME
- 5
RUSH GROUP HOLDINGS LTD
- nowMIDNIGHT ACCOUNTANTS LTD - 2023-06-2257 Newtown Road, BrightonLiquidation CorporateEquity (Company account)4,200,000 GBP2023-08-17Officer2023-03-28 ~ 2024-07-30IIF 11 - Director → MEPerson with significant control2023-03-28 ~ 2023-07-29IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE2023-07-29 ~ 2024-07-01IIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 6275 New North Road, London, EnglandActive Corporate (1 parent)Equity (Company account)335,000 GBP2024-03-03Officer2022-11-17 ~ 2024-08-15IIF 13 - Director → MEPerson with significant control2022-11-17 ~ 2024-08-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 7275 New North Road, London, EnglandLiquidation CorporateEquity (Company account)3,408,400 GBP2023-10-31Officer2022-10-25 ~ 2024-08-15IIF 14 - Director → MEPerson with significant control2022-10-25 ~ 2024-08-15IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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