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 4 IIF 5Office 5, Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, NG7 7NQ, United Kingdom
IIF 6
- 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 9
- 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 10 IIF 1113265673 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1248, Bethcar Street, Ebbw Vale, NP23 6HG, Wales
IIF 13275, New North Road, London, N1 7AA, England
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
- 1
ANDERSON & SMITH GROUP UK LTD
13956340Office 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 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of controlPREMIUM GETAWAYS LTD
- 2024-05-11 143724204385, 14372420 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2023-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
CRUISE LINE (RETAIL) LTD
- 2024-05-11 14940265HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD.
- 2024-01-18 149402654385, 14940265 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2024-04-22 ~ nowIIF 3 - Director → ME2023-12-06 ~ 2024-01-18IIF 21 - Director → MEPerson with significant control2023-12-06 ~ 2024-01-18IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE2024-04-22 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 4
DAPS CLEANING SERVICES LTD
- 2022-06-10 1402066486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-23 ~ dissolvedIIF 16 - Director → ME2022-04-02 ~ 2022-04-23IIF 17 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2022-04-02 ~ 2022-04-23IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5
DAPS GROUP UK LTD
14023276Office 2 & 3 1 Portway Road, Wednesbury, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2022-04-23 ~ dissolvedIIF 8 - Director → ME2022-04-04 ~ 2022-04-23IIF 7 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
DAPS UK COMMERCIAL LTD
14110084Regent House, Bath Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 19 - Director → ME - 7
DAPSUK LTD
13931785Office 1 Izabella House, 24 To 26 Regents Place, Regent Place, Birmingham, EnglandDissolved Corporate (4 parents)Officer2022-04-23 ~ 2022-06-20IIF 11 - Director → ME2022-02-22 ~ 2022-04-23IIF 10 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors as a member of a firm → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-10 during the appointment or period of control
Commencement of winding up on 2025-03-26 during the appointment or period of control
Conclusion of winding up on 2025-10-13 during the appointment or period of control
Dissolved on 2026-01-15 during the appointment or period of controlTHE HOLIDAY TRAVEL GROUP LTD
- 2024-08-23 14554270275 New North Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2022-12-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-12-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
HAIR BY DARREN LTD
142007204385, 14200720 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 10
MY LANDLORD AND TENANT LTD
14064196Office 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 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RIGHT VIEW PROPERTIES LIMITED
15497694Office 5 Unit 1, Lewis Industrial Estate, Radford Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer2024-07-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-07-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-20
Commencement of winding up on 2025-01-22MIDNIGHT ACCOUNTANTS LTD
- 2023-06-22 1326567357 Newtown Road, BrightonLiquidation Corporate (4 parents)Officer2023-03-28 ~ 2024-07-30IIF 12 - Director → MEPerson with significant control2023-07-29 ~ 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 voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE2023-03-28 ~ 2023-07-29IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 13
THE HAIR & BEAUTY GROUP UK LTD
1430025748 Bethcar Street, Ebbw Vale, WalesDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
THE HOLIDAY TRAVEL AGENT LTD
140286574385, 14028657 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 1 - Director → ME2022-11-17 ~ 2024-08-15IIF 4 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE2022-11-17 ~ 2024-08-15IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 15
WEST MIDLANDS PET SUPPLIES LTD
140443314385, 14044331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ZULU TRAVEL SERVICES LTD
14441518Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-20 during the appointment or period of control
Commencement of winding up on 2024-06-05 during the appointment or period of control275 New North Road, London, EnglandLiquidation Corporate (2 parents)Officer2022-10-25 ~ 2024-08-15IIF 14 - Director → MEPerson with significant control2022-10-25 ~ 2024-08-15IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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.