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
Individuals in focus
Dargue, Robin Lindsay
Dargue, Robin Lindsay
British chief information & technology officer born in March 1967Resident in England
Registered addresses and corresponding companiesDargue, Robin Lindsay
British chief information & transformation officer born in March 1967Resident in England
Registered addresses and corresponding companiesDargue, Robin Lindsay
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 24
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26 IIF 27 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT
IIF 28 IIF 29 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England
IIF 30 IIF 31 1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England
Dargue, Robin Lindsay
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 100, Victoria Embankment, London, EC4Y 0HQ
Mr Robin Lindsay Dargue
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1ARK GLOBAL BUSINESS CONSULTANCY LTD - 2021-02-12 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)120,362 GBP2024-01-31Person with significant control
2021-01-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2
UNILABS HOLDING LIMITED
- nowINDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2008-09-26HACKREMCO (NO. 2505) LIMITED - 2007-08-30 24-32 Stephenson Way, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,134,965 GBP2021-12-31Officer 2024-09-01 ~ nowIIF 2 - Director → ME - 3
UNILABS LIMITED
- nowINDEPENDENT HISTOPATHOLOGY SERVICES LIMITED - 2008-09-26 24-32 Stephenson Way, London, EnglandActive Corporate (3 parents)Equity (Company account)1,087,983 GBP2023-12-31Officer 2024-09-01 ~ nowIIF 1 - Director → ME - 4LIMCO 123 LIMITED - 2005-10-18 Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, NorthyorkshireActive Corporate (4 parents)Equity (Company account)-24,283 GBP2023-12-31Officer 2024-09-01 ~ nowIIF 4 - Director → ME
- 5FORAY 1218 LIMITED - 1999-07-12 Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North YorkshireActive Corporate (5 parents)Equity (Company account)21,520,259 GBP2023-12-31Officer 2024-09-01 ~ nowIIF 3 - Director → ME
Ceased
28
- 1MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28 The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2022-07-27 ~ 2024-01-31IIF 15 - Director → ME
- 2
ADMENTA UK LIMITED
- nowADMENTA UK PLC - 2014-12-08GEHE UK PLC - 2003-04-25ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23 The Woods, Haywood Road, Warwick, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2022-06-29 ~ 2024-01-31IIF 5 - Director → ME - 3ARK GLOBAL BUSINESS CONSULTANCY LTD - 2021-02-12 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)120,362 GBP2024-01-31Officer 2021-01-26 ~ 2022-07-01IIF 24 - Director → ME
- 4SPEED 3150 LIMITED - 1993-06-28 The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents)Officer 2022-07-27 ~ 2024-01-31IIF 7 - Director → ME
- 5BSC KENT LIMITED - 2018-06-27 1 Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (10 parents)Officer 2021-03-01 ~ 2025-03-31IIF 30 - Director → ME
- 6KENT COUNTY SUPPLIES LTD - 2012-07-05 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (8 parents, 9 offsprings)Officer 2021-03-01 ~ 2025-03-31IIF 25 - Director → ME
- 7KENT COUNTY FACILITIES LTD - 2012-08-29 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (9 parents, 6 offsprings)Officer 2021-03-01 ~ 2025-03-31IIF 27 - Director → ME
- 8
DIAMOND DCO ONE LIMITED
- nowADMENTA HOLDINGS LIMITED - 2023-11-30AAH SUBSIDIARIES LIMITED - 2007-04-18WEEVSOWN LIMITED - 1991-02-28 8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (2 parents, 51 offsprings)Officer 2022-07-27 ~ 2023-11-25IIF 14 - Director → ME - 9
DIAMOND DCO TWO LIMITED
- nowLLOYDS PHARMACY LIMITED - 2023-11-30 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 52 offsprings)Officer 2022-07-27 ~ 2023-11-25IIF 12 - Director → ME - 10 1 Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2018-03-31Officer 2021-03-01 ~ 2025-03-31IIF 31 - Director → ME
- 11
EXPERT HEALTH LIMITED
- nowSEXECLINIC.COM LIMITED - 2002-08-15 Lumina, Park Approach, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,233,000 GBP2024-03-31Officer 2022-07-27 ~ 2024-01-31IIF 6 - Director → ME - 12KENT HOLDCO LTD - 2023-05-12 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2021-03-01 ~ 2025-03-31IIF 28 - Director → ME
- 13 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)Officer 2021-07-30 ~ 2025-03-31IIF 29 - Director → ME
- 14 2 Marshalls Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2022-07-27 ~ 2022-09-09IIF 23 - Director → ME
- 15SAVORY & MOORE LIMITED - 1988-10-03 Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (5 parents)Officer 2022-07-27 ~ 2023-07-26IIF 9 - Director → ME
- 16 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentDissolved Corporate (3 parents, 1 offspring)Officer 2021-03-01 ~ 2023-09-26IIF 26 - Director → ME
- 17
LLOYDS CLINICAL LIMITED
- nowLLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18BUPA HOME HEALTHCARE LIMITED - 2016-10-13CLINOVIA LIMITED - 2008-12-01CAREMARK LIMITED - 1999-06-15CAREMARK SERVICES LIMITED - 1993-02-10 Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (6 parents)Officer 2022-07-27 ~ 2024-01-31IIF 11 - Director → ME - 18
MASTA LIMITED
- nowMEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23GLOBELOFT LIMITED - 1984-10-29 82 St John Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-269,646 GBP2023-06-10 ~ 2024-03-31Officer 2022-07-27 ~ 2023-06-09IIF 20 - Director → ME - 19
METABOLIC HEALTHCARE LTD
- nowCRS NEWCO LIMITED - 2015-07-02 Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,192,221 GBP2016-12-31Officer 2022-08-01 ~ 2023-10-05IIF 19 - Director → ME - 20
PHARMAGEN LIMITED
- nowMATBURN LIMITED - 1977-12-31 The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents)Officer 2022-07-27 ~ 2024-01-31IIF 10 - Director → ME - 21
PRIMA BRANDS LIMITED
- nowS.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01HAYDOCK AGENCIES LIMITED - 1990-05-29 2 Marshalls Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer 2022-07-27 ~ 2024-01-31IIF 17 - Director → ME - 22ROMEC LIMITED - 2017-02-21ROMEC (NO.1) LIMITED - 2002-07-293249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19 Highbank House, Exchange Street, Stockport, CheshireActive Corporate (5 parents, 1 offspring)Officer 2010-02-11 ~ 2010-07-02IIF 32 - Director → ME
- 23RUBY DCO NINTEEN LIMITED - 2023-09-14METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer 2022-08-01 ~ 2023-08-31IIF 18 - Director → ME
- 24MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04SECKLOE 124 LIMITED - 2002-10-23 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer 2022-07-27 ~ 2023-08-31IIF 22 - Director → ME
- 25 2 Marshalls Road, Belfast, Northern IrelandActive Corporate (5 parents, 3 offsprings)Officer 2022-07-27 ~ 2024-01-31IIF 16 - Director → ME
- 26
SAPPHIRE DCO ONE LIMITED
- nowLLOYDS PROPERTIES LIMITED - 2023-09-04 Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer 2022-07-27 ~ 2023-08-31IIF 8 - Director → ME - 27LLOYDS CHEMISTS LIMITED - 2023-09-04ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 22 offsprings)Officer 2022-07-27 ~ 2022-09-09IIF 21 - Director → ME
- 28AAH LIMITED - 2023-09-05AAH HOLDINGS PLC - 1993-08-13A.A.H.LIMITED - 1981-12-31 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)Officer 2022-07-27 ~ 2023-08-31IIF 13 - Director → ME
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