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

Henry, Darren Alexander

    Related profiles found in government register
  • Henry, Darren Alexander
    British accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, The Street, Manuden, Essex, CM23 1DW, England

      IIF 1
    • Floor 3 Artemis House, Eboracum Way, Heworth, York, Yorkshire, YO31 7RE, United Kingdom

      IIF 2 IIF 3
  • Henry, Darren Alexander
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Sterling Court, 4 Gresham Road, Brentwood, Essex, CM14 4HN

      IIF 4
    • Bluebell Cottage, Watery Lane, Philpot End, Dunmow, Essex, CM6 1JJ, England

      IIF 5
  • Henry, Darren Alexander
    British accountant born in May 1968

    Registered addresses and corresponding companies
    • 3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT

      IIF 6
  • Henry, Darren Alexander
    British

    Registered addresses and corresponding companies
    • 3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT

      IIF 7
  • Henry, Darren Alexander
    British accountant

    Registered addresses and corresponding companies
    • 3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT

      IIF 8 IIF 9
  • Mr Darren Alexander Henry
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Bluebell Cottage, Watery Lane, Philpot End, Dunmow, Essex, CM6 1JJ, England

      IIF 10
  • Henry, Darren Alexander

    Registered addresses and corresponding companies
    • The Gables, The Street, Manuden, Essex, CM23 1DW, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Floor 3, Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 3 - Director → ME
  • 2
    Floor 3 Artemis House Eboracum Way, Heworth, York, Yorkshire
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 2 - Director → ME
  • 3
    Sterling Court, 4 Gresham Road, Brentwood, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    99,065 GBP2024-01-31
    Officer
    2023-10-27 ~ now
    IIF 4 - Director → ME
  • 4
    Bluebell Cottage Watery Lane, Philpot End, Dunmow, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,541 GBP2024-03-31
    Officer
    2011-01-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-06-07 ~ 2008-07-04
    IIF 8 - Secretary → ME
  • 2
    KELWAY LIMITED - 2016-03-21
    KELWAY (UK) LIMITED - 2013-08-01
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    LANTIL LIMITED - 1996-07-17
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2006-11-14
    IIF 6 - Director → ME
    1998-09-28 ~ 2008-07-04
    IIF 9 - Secretary → ME
  • 3
    Unit 2 Green Lane Business Park, 238 Green Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    119,369 GBP2024-09-30
    Officer
    1992-03-11 ~ 2008-04-28
    IIF 7 - Secretary → ME
  • 4
    The Barn, High Street, Pershore, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,751 GBP2023-11-30
    Officer
    2011-06-16 ~ 2013-03-16
    IIF 1 - Director → ME
    2011-06-16 ~ 2013-03-16
    IIF 11 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.