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.
Hawkins, Darren
- Registered addresses and corresponding companies
Hawkins, Darren
- Registered addresses and corresponding companies
Hawkins, Darren John
- British Registered addresses and corresponding companies
Hawkins, Darren John
- English Registered addresses and corresponding companies
Hawkins, Darren John
10, Queen Street Place, London, EC4R 1BE, England
IIF 11 IIF 125th Floor 2 Savoy Court, Strand, London, WC2R 0EZ
IIF 137 Wakehurst Road, London, SW11 6DB
IIF 14 IIF 15 IIF 16 (more)(less)7, Wakehurst Road, London, SW11 6DB, England
IIF 20 IIF 21C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 225th Floor, 2 Savoy Court, Strand, London, WC2R 0EZ
IIF 23 IIF 24
- Australian Registered addresses and corresponding companies
Hawkins, Darren John
10, Queen Street Place, London, EC4R 1BE, England
IIF 25
- English born in July 1965
Hawkins, Darren John
Resident in England
Registered addresses and corresponding companiesSussex House, Farningham Road, Crowborough, East Sussex, TN6 2JP, United Kingdom
IIF 2610 Queen Street Place, London, EC4R 1BE, England
IIF 27 IIF 28 IIF 2927, Queen Annes Gate, London, SW1H 9BU
IIF 3027, Queen Annes Gate, London, SW1H 9BU, England
IIF 3127, Queen Annes Gate, London, SW1H 9BU, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)5th Floor 2 Savoy Court, Strand, London, WC2R 0EZ
IIF 367 Wakehurst Road, London, SW11 6DB
IIF 37 IIF 38 IIF 39 (more)(less)7 Wakehurst Road, London, SW11 6DB, England
IIF 43 IIF 44 IIF 45 (more)(less)7, Wakehurst Road, London, SW11 6DB, United Kingdom
IIF 507, Wakehurst Road, London, SW116DB, United Kingdom
IIF 51 IIF 52Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)7, Ferry Road Office Park, Chandler House, Preston, PR2 2YH, United Kingdom
IIF 58
- English born in July 1965
Mr Darren John Hawkins
Resident in England
Registered addresses and corresponding companies
- 1
7436 LIMITED
07333278Ward Mackenzie Ltd, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (7 parents)Officer2010-08-03 ~ 2013-03-20IIF 26 - Director → ME2010-08-03 ~ 2013-03-07IIF 7 - Secretary → ME - 2
- 3
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (13 parents)Officer2007-03-01 ~ 2007-06-26IIF 42 - Director → ME - 4
BALTIC FACILITIES LIMITED
070356607 Wakehurst Road, LondonDissolved Corporate (1 parent)Officer2009-09-30 ~ dissolvedIIF 40 - Director → ME2009-09-30 ~ dissolvedIIF 14 - Secretary → ME - 5
BOW SKY LIMITED
0670990010 Queen Street Place, London, EnglandDissolved Corporate (9 parents)Officer2008-09-29 ~ dissolvedIIF 29 - Director → ME2008-09-29 ~ dissolvedIIF 11 - Secretary → ME - 6ALNERY NO. 3016 LIMITED - 2013-02-113 Lombard Street, London, United KingdomActive Corporate (18 parents, 7 offsprings)Officer2018-01-25 ~ 2020-01-21IIF 56 - Director → ME
- 7CENTRUS EUROPE LIMITED - now
MDT (UK) LIMITED
- 2020-11-30 02036221MDT FINANCE LIMITED - 1990-12-11LEAPOPEN LIMITED - 1986-09-233 Lombard Street, London, United KingdomActive Corporate (17 parents)Officer2001-05-21 ~ 2020-01-21IIF 53 - Director → ME2007-12-03 ~ 2017-10-31IIF 25 - Secretary → ME2005-09-15 ~ 2006-02-06IIF 17 - Secretary → ME - 8
CENTRUS FINANCIAL ADVISORS LIMITED
102035393 Lombard Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-25 ~ 2020-01-21IIF 57 - Director → ME - 9
CENTRUS INVESTMENT MANAGEMENT LIMITED
108610183 Lombard Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2018-01-25 ~ 2020-01-21IIF 54 - Director → ME - 10
- 11CENTRUS RENEWABLES INVESTMENTS LIMITED - now
MDT TRADING LIMITED
- 2021-11-23 109707023 Lombard Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-09-19 ~ 2020-01-21IIF 55 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17A & L CF SEPTEMBER (6) LIMITED - 2007-09-25ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (34 parents)Officer2013-06-27 ~ 2013-06-28IIF 31 - Director → ME2013-06-27 ~ 2013-06-28IIF 10 - Secretary → ME - 13A & L CF DECEMBER (3) LIMITED - 2007-10-12SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08SOVEREIGN RENTALS LIMITED - 1993-06-0727 Queen Annes Gate, LondonDissolved Corporate (38 parents)Officer2013-06-27 ~ 2013-06-28IIF 30 - Director → ME2013-06-27 ~ 2013-06-28IIF 9 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-04 during the appointment or period of control
Commencement of winding up on 2025-12-08 during the appointment or period of controlGUSTO TECHNOLOGIES LIMITED - 2008-04-03C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (20 parents)Officer2008-04-09 ~ nowIIF 22 - Secretary → ME - 15
HAKEA CAPITAL LIMITED
123058937 Wakehurst Road, London, EnglandActive Corporate (3 parents)Officer2019-11-08 ~ nowIIF 48 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 62 - Has significant influence or control → OE - 16
LATITUDE SHIPPING (UK) LIMITED
061331605th Floor 2 Savoy Court, Strand, LondonDissolved Corporate (3 parents)Officer2007-03-01 ~ dissolvedIIF 36 - Director → ME2007-12-03 ~ dissolvedIIF 13 - Secretary → ME - 17
LONGITUDE SHIPPING (UK) LIMITED
0613285827 Queen Annes Gate, LondonDissolved Corporate (8 parents)Officer2007-03-01 ~ 2007-06-26IIF 37 - Director → ME - 18GATESTRING LIMITED - 1986-08-0510 Queen Street Place, London, EnglandDissolved Corporate (15 parents)Officer2007-05-31 ~ dissolvedIIF 28 - Director → ME2005-08-22 ~ 2006-02-06IIF 18 - Secretary → ME2007-12-03 ~ dissolvedIIF 12 - Secretary → ME
- 19
MDT (FRANCE) LIMITED
042046535th Floor, 2 Savoy Court, Strand, LondonDissolved Corporate (13 parents)Officer2008-06-19 ~ dissolvedIIF 41 - Director → ME2007-12-03 ~ dissolvedIIF 23 - Secretary → ME2005-09-15 ~ 2006-02-06IIF 16 - Secretary → ME - 20
- 21
MDT GROUP (INVESTMENTS) LIMITED
109702117 Wakehurst Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-09-19 ~ nowIIF 44 - Director → MEPerson with significant control2017-09-19 ~ 2017-09-29IIF 59 - Ownership of shares – 75% or more → OE - 22
- 23
NML INVESTMENTS LIMITED
0717537227 Queen Annes Gate, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 33 - Director → ME2010-03-03 ~ dissolvedIIF 1 - Secretary → ME - 24
NML MANAGEMENT LIMITED
0717693627 Queen Annes Gate, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 32 - Director → ME2010-03-03 ~ dissolvedIIF 3 - Secretary → ME - 25
NORDIC MARINE LEASING LIMITED
0717510927 Queen Annes Gate, LondonDissolved Corporate (1 parent)Officer2010-03-02 ~ dissolvedIIF 34 - Director → ME2010-03-02 ~ dissolvedIIF 2 - Secretary → ME - 26
BIBLIO BUILDING MANAGEMENT COMPANY LIMITED
- 2003-01-10 03152586Flat 9, The Old Library Apartments, 125 Battersea High Street, London, EnglandActive Corporate (12 parents)Officer1997-04-03 ~ 2005-09-09IIF 39 - Director → ME1997-04-03 ~ 2005-09-09IIF 15 - Secretary → ME - 27
TRANDAL LIMITED
078161307 Wakehurst Road, London, EnglandDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 51 - Director → ME2011-10-19 ~ dissolvedIIF 5 - Secretary → ME - 28
- 29
- 30MINMAR (798) LIMITED - 2006-11-16Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, PrestonDissolved Corporate (11 parents)Officer2007-12-03 ~ 2009-12-31IIF 58 - Director → ME2007-12-03 ~ 2009-12-31IIF 24 - Secretary → ME
- 317 Wakehurst Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 38 - Director → ME2009-03-13 ~ dissolvedIIF 19 - Secretary → ME
- 327 Wakehurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 337 Wakehurst Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 64 - Has significant influence or control → OE
- 34
WAKEHURST INVESTMENTS LIMITED
078156167 Wakehurst Road, LondonDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 50 - Director → ME2011-10-19 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-10-19 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
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