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.
Mr Daryn Soards
- English born in November 1969
Mr Daryn Soards
Resident in England
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 1
- English born in November 1969
Mr Daryn William Henry Soards
Resident in England
Registered addresses and corresponding companies - English born in November 1969
Daryn William Henry Soards
Resident in England
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, United Kingdom
IIF 7
- British born in November 1969
Daryn Soards
Resident in United Kingdom
Registered addresses and corresponding companiesCharles House, 18-21 Charles Street, Truro, TR1 2PQ, United Kingdom
IIF 8
- born in November 1969
Soards, Daryn
Resident in United Kingdom
Registered addresses and corresponding companies121 Lee Park, London, , SE3 9HE,
IIF 9
- English born in November 1969
Mr Daryn William Henry Soards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Soards, Daryn
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in November 1969
Mr Daryn William Henry Soards
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soards, Daryn
121 Lee Park, Blackheath, London, SE3 9HE
IIF 16
- Registered addresses and corresponding companies
Soards, Daryn Henry William
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire
IIF 17
- Registered addresses and corresponding companies
Soards, Daryn William Henry
- Registered addresses and corresponding companies
Soards, Daryn
22, Cottonham Park Road, London, SW20 0RZ, United Kingdom
IIF 20
- born in November 1969
Soards, Daryn William Henry
Resident in United Kingdom
Registered addresses and corresponding companiesCharles House, 18-21 Charles Street, Truro, Cornwall, TR1 2PQ, United Kingdom
IIF 21
- Uk born in November 1969
Soards, Daryn William Henry
Resident in United Kingdom
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ
IIF 22
- British born in November 1969
Soards, Daryn William Henry
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 23 IIF 24Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom
IIF 25 IIF 26110, Copse Hill, Wimbledon, London, SW20 0NL
IIF 27167-169, Great Portland Street, London, W1W 5PF, England
IIF 2822 Cottenham Park Road, Cottenham Park Road, London, SW20 0RZ, England
IIF 2922, Cottenham Park Road, London, SW20 0RZ, England
IIF 30 IIF 31 IIF 32 (more)(less)22, Cottenham Park Road, London, SW20 0RZ, United Kingdom
IIF 34 IIF 35 IIF 3622, Cottonham Park Road, London, SW20 0RZ, United Kingdom
IIF 37
- 1
01 SPECIAL SITUATIONS LIMITED
124884542nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-02-27 ~ dissolvedIIF 24 - Director → ME - 2
0RIGIN PRINCIPAL LIMITED
- 2021-10-08 1147228822 Cottenham Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
0RIGIN PRIME LIMITED
- 2021-10-08 1160238522 Cottenham Park Road, London, United KingdomActive Corporate (1 parent)Officer2018-10-03 ~ nowIIF 35 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
0RIGIN VENTURES LTD
11814055167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-02-07 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
ALCHEMISTRY LTD
1270464422 Cottenham Park Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
- 7
COMMERZ EUROPE LTD
05617776Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, GlosDissolved Corporate (7 parents)Officer2007-11-09 ~ 2012-02-09IIF 13 - Director → ME - 8
ARUN REAL ESTATE PARTNERS LIMITED
- 2018-01-03 0993750822 Cottenham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-01-02IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
E&G CAPITAL LIMITED
1087859622 Cottenham Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-07-21 ~ 2019-07-14IIF 30 - Director → MEPerson with significant control2018-07-18 ~ 2019-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FMX TECHNOLOGIES LIMITED
1114684622 Cottenham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 11GLOBAL ULTRASPEED SOLUTIONS LIMITED - now
BLUE DIAMOND MINING LIMITED
- 2018-07-19 1074142522 Cottenham Park Road, LondonDissolved Corporate (5 parents)Officer2017-04-26 ~ 2018-07-18IIF 22 - Director → MEPerson with significant control2017-04-26 ~ 2018-07-18IIF 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 - 12
HUDSSEN CLEARING AG LTD
1141419022 Cottenham Park Road, LondonDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 37 - Director → ME2019-03-15 ~ dissolvedIIF 20 - Secretary → ME - 13
INTEGERAL LIMITED
06602485Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-25 during the appointment or period of control
Commencement of winding up on 2013-02-05 during the appointment or period of control
Conclusion of winding up on 2020-02-10 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2008-05-27 ~ 2012-02-14IIF 12 - Director → ME2008-05-27 ~ dissolvedIIF 16 - Secretary → ME - 14
INTEGERAL GLOBAL CAPITAL LIMITED
- 2013-10-08 0825748038 Salisbury Road, Worthing, West SussexActive Corporate (2 parents, 1 offspring)Officer2015-11-10 ~ 2020-08-06IIF 27 - Director → ME2012-10-17 ~ 2012-11-02IIF 17 - Secretary → MEPerson with significant control2016-04-30 ~ 2020-08-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NOOR OIL EMPIRE & GENERAL VENTURES LIMITED
1103995922 Cottenham Park Road, London, EnglandDissolved Corporate (6 parents)Officer2017-11-01 ~ 2018-10-30IIF 18 - Secretary → ME - 16
QUIBUS LIMITED
126442142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-03 ~ dissolvedIIF 25 - Director → ME - 17
SAN DEMAS VENTURES LTD
1204069022 Cottenham Park Road, Cottenham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-10 ~ dissolvedIIF 29 - Director → ME - 18
TZU CAPITAL MANAGEMENT LLP
OC324728121 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2006-12-08 ~ 2008-02-29IIF 9 - LLP Designated Member → ME - 19
- 20
VERALYN LIMITED
1172775722 Cottenham Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 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% → OEIIF 11 - Right to appoint or remove directors → OE - 21
WINTHORPE VENTURES LLP
OC43660771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (36 parents)Officer2021-03-31 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2021-03-31 ~ nowIIF 8 - Has significant influence or control → OE
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