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 Darren Williams Carlisle
Mr Darren Williams Carlisle
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN, United Kingdom
IIF 4 IIF 5 Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
IIF 6 IIF 7 Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom
IIF 8 1st Floor Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England
IIF 9 The Stables, Watermill House, Chevening Road, Sevenoaks, TN13 2RY, England
Carlisle, Darren Williams
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesCarlisle, Darren Williams
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN, United Kingdom
IIF 14 IIF 15 Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
IIF 16 1st Floor, Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England
IIF 17 17, Low Lane, South Shields, Tyne And Wear, NE34 0LG
IIF 18 Redheugh House, Thornaby Place, Teesdale South, Stockton-on-tees, TS17 6SG
- 1 1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer
2024-01-16 ~ nowIIF 12 - Director → ME - 2TEXO CFS LIMITED - 2019-12-13COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED - 2018-11-20 Redheugh House Thornaby Place, Teesdale South, Stockton-on-teesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)108,038 GBP2021-06-30Officer 2014-03-19 ~ dissolvedIIF 18 - Director → ME
- 3 Benson House, 33 Wellington Street, LeedsDissolved Corporate (2 parents)Officer 2006-04-07 ~ dissolvedIIF 17 - Director → ME
- 4
DELTA FABS LIMITED
- nowCW OUTSOURCING LIMITED - 2022-02-22 Exchange Building, 66 Church Street, Hartlepool, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)4,063 GBP2024-12-31Officer 2022-04-07 ~ nowIIF 10 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
TEXO PROFILING LIMITED
- nowOGR SOLUTIONS LIMITED - 2019-01-03CFS OFFSHORE ENGINEERING (RENEWABLES) LIMITED - 2017-11-14 Exchange Building, 66 Church Street, Hartlepool, Cleveland, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2017-05-19 ~ dissolvedIIF 13 - Director → ME - 6 1st Floor Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)530,340 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)737,842 GBP2024-06-30Officer 2020-01-15 ~ 2022-03-15IIF 16 - Director → MEPerson with significant control 2020-01-15 ~ 2020-08-26IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2TEXO CFS LIMITED - 2019-12-13COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED - 2018-11-20 Redheugh House Thornaby Place, Teesdale South, Stockton-on-teesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)108,038 GBP2021-06-30Person with significant control 2016-04-06 ~ 2018-10-02IIF 6 - Has significant influence or control → OE 2019-11-29 ~ 2019-12-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Exchange Building, 66 Church Street, Hartlepool, United KingdomDissolved Corporate (1 parent)Equity (Company account)-47,891 GBP2021-07-31Officer 2020-07-02 ~ 2022-07-13IIF 14 - Director → MEPerson with significant control 2020-07-03 ~ 2022-07-13IIF 5 - Has significant influence or control → OE
- 4
DELTA FABS LIMITED
- nowCW OUTSOURCING LIMITED - 2022-02-22 Exchange Building, 66 Church Street, Hartlepool, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)4,063 GBP2024-12-31Person with significant control 2017-03-31 ~ 2018-04-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5DN CHUCKLE CONSULTANTS LTD - 2022-05-24DN DELTA CONSULTANTS LTD - 2024-07-11 Exchange Building, 66 Church Street, Hartlepool, United KingdomActive Corporate (1 parent)Equity (Company account)1,883 GBP2024-03-31Officer 2022-03-02 ~ 2023-02-06IIF 15 - Director → MEPerson with significant control 2022-03-02 ~ 2023-02-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
TEXO PROFILING LIMITED
- nowOGR SOLUTIONS LIMITED - 2019-01-03CFS OFFSHORE ENGINEERING (RENEWABLES) LIMITED - 2017-11-14 Exchange Building, 66 Church Street, Hartlepool, Cleveland, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2017-05-19 ~ 2018-10-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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