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
parent relation
Individuals in focus

Mr Darren Paul Grassby

    Related profiles found in government register
  • Mr Darren Paul Grassby
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom

      IIF 1
  • Grassby, Darren Paul
    British ceo born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Grassby, Darren Paul
    British ceo/ director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

      IIF 20
  • Grassby, Darren Paul
    British chief executive officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Grassby, Darren Paul
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

      IIF 42

    • 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    8,103,732 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 14 - director → ME
  • 2
    C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    5,611,249 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 2 - director → ME
  • 3
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 32 - director → ME
  • 4
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 30 - director → ME
  • 5
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 28 - director → ME
  • 6
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,389 GBP2022-08-31
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 29 - director → ME
  • 7
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 27 - director → ME
  • 8
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 22 - director → ME
  • 9
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    33,142 GBP2018-02-28
    Officer
    2018-10-12 ~ 2024-02-22
    IIF 42 - director → ME
  • 10
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,234 GBP2022-08-31
    Officer
    2021-07-06 ~ 2024-02-22
    IIF 38 - director → ME
  • 11
    COSMECEUTICALS 2007 LIMITED - 2007-04-30
    2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    11,324,054 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 3 - director → ME
  • 12
    PILFEDIS LIMITED - 2010-11-17
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    894 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 15 - director → ME
  • 13
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    77,467 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 13 - director → ME
  • 14
    BEAUTIFUL SPIRIT CLINIC & SPA LTD - 2016-04-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    494,486 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 16 - director → ME
  • 15
    RM & DS 1 LIMITED - 2012-03-15
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-13 ~ 2024-02-22
    IIF 18 - director → ME
  • 16
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,272 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 11 - director → ME
  • 17
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2024-02-22
    IIF 6 - director → ME
  • 18
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-02-22
    IIF 40 - director → ME
  • 19
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2024-02-22
    IIF 5 - director → ME
  • 20
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2024-02-22
    IIF 7 - director → ME
  • 21
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 36 - director → ME
  • 22
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 4 - director → ME
  • 23
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 34 - director → ME
  • 24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 31 - director → ME
  • 25
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 25 - director → ME
  • 26
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 35 - director → ME
  • 27
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 23 - director → ME
  • 28
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 24 - director → ME
  • 29
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-11-20 ~ 2024-02-22
    IIF 19 - director → ME
  • 30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 26 - director → ME
  • 31
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,217 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 17 - director → ME
  • 32
    SKINBRANDS LIMITED - 2018-06-20
    CRUX LIMITED - 2007-01-30
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    199,108 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 10 - director → ME
  • 33
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (4 parents)
    Officer
    2020-06-29 ~ 2024-02-22
    IIF 39 - director → ME
  • 34
    MINMAR (2018) LIMITED - 2017-05-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,664 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 12 - director → ME
  • 35
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2017-04-03 ~ 2024-02-22
    IIF 20 - director → ME
  • 36
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 33 - director → ME
  • 37
    MINMAR (1008) LIMITED - 2018-06-20
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -216,079 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 8 - director → ME
  • 38
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 37 - director → ME
  • 39
    LINEGRAIN LIMITED - 2006-01-04
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2024-02-22
    IIF 21 - director → ME
  • 40
    SCANSOL LIMITED - 2010-09-06
    THE MOLE CLINIC (UK) LIMITED - 2006-06-08
    THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
    7 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,289,568 GBP2021-08-31
    Officer
    2020-08-06 ~ 2024-02-22
    IIF 41 - director → ME
  • 41
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,033 GBP2022-08-31
    Officer
    2020-02-04 ~ 2024-02-22
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.