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 Gerard Smith
- British born in November 1965
Mr Darren Gerard Smith
Resident in England
Registered addresses and corresponding companiesDickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1965
Mr Darren Smith
Resident in England
Registered addresses and corresponding companies78 Walsall Road, Great Wyrley, Walsall, Staffordshire, WS6 6LA
IIF 5
- British born in November 1965
Smith, Darren Gerard
Resident in England
Registered addresses and corresponding companies5, Browning Road, Brantham, Manningtree, Essex, CO11 1QX
IIF 6Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in November 1965
Smith, Darren John
Resident in England
Registered addresses and corresponding companies29 West Road, Bury St. Edmunds, Suffolk, IP33 3EL
IIF 14
- British born in November 1965
Smith, Darren
Resident in England
Registered addresses and corresponding companies - born in November 1965
Smith, Darren Gerard
Resident in England
Registered addresses and corresponding companies5, Browning Road, Brantham, Manningtree, Essex, CO11 1QX, England
IIF 17
- British born in July 1976
Mr Darren Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Darren Gerard
- born in November 1965
Smith, Darren John
Resident in England
Registered addresses and corresponding companies29, West Road, Bury St. Edmunds, Suffolk, IP33 3EL, England
IIF 24
- British born in November 1965Registered addresses and corresponding companies
Smith, Darren
31 Durham Close, Bury St Edmunds, Suffolk, IP32 6TH
IIF 25
- British born in November 1965
Darren, Smith
Resident in United Kingdom
Registered addresses and corresponding companies38, Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 26
- British born in July 1976
Smith, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in July 1976
Smith, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesCardinal House, 20 St. Marys Parsonage, Manchester, M3 2LY, England
IIF 32
- British company director born in July 1976
Smith, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
IIF 33
- British director born in July 1976
Smith, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ
IIF 345000, Lakeside, Cheadle, Greater Manchester, SK8 3AX, England
IIF 35West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 36Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 37
- 1Baverstocks, Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents, 2 offsprings)Officer2007-11-14 ~ nowIIF 9 - Director → ME2007-11-14 ~ nowIIF 23 - Secretary → ME
- 2
BARKER SMITH CONSULTANCY LIMITED
14497838The Rickyard Gawsworth Business Court, Shellow Lane, North Rode, EnglandActive Corporate (2 parents)Officer2022-11-22 ~ nowIIF 30 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRANTHAM ATHLETIC FOOTBALL CLUB LIMITED
10201315Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (6 parents)Officer2016-05-26 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4BRANTHAM MANAGEMENT LIMITED - 2008-04-25Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (5 parents)Officer2021-11-01 ~ nowIIF 12 - Director → ME
- 5
CREDIT KITE LIMITED
12713941Cardinal House, 20 St. Marys Parsonage, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-06-14 ~ 2022-12-12IIF 32 - Director → ME - 6
DCL WATERCARE LIMITED
0459807978 Walsall Road, Great Wyrley, Walsall, StaffordshireActive Corporate (4 parents)Officer2003-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 7AHPS LIMITED - 2013-11-11Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)Officer2014-03-25 ~ 2017-03-03IIF 11 - Director → ME
- 8
EDGE CONSTRUCTION LIMITED
05732125Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-11 during the appointment or period of control
Commencement of winding up on 2011-06-22 during the appointment or period of control
Conclusion of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-03-04 during the appointment or period of controlThe Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (7 parents)Officer2006-03-06 ~ dissolvedIIF 6 - Director → ME2006-03-06 ~ 2006-12-01IIF 22 - Secretary → ME - 9
FINEXOS GROUP HOLDINGS LIMITED
11010538West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (6 parents)Officer2023-11-01 ~ 2024-11-21IIF 36 - Director → ME - 10
- 11Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Administration ended on 2020-11-25 during the appointment or period of controlHARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06 03592213HARRINGTON BROOKS LIMITED - 1999-10-15GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18C/o Deloitte Llp Four, Brindley Place, BirminghamDissolved Corporate (21 parents)Officer2017-04-05 ~ dissolvedIIF 34 - Director → ME - 12
HIVE CM LIMITED
10899547Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
KEMPTON SMITH CM LIMITED
10729148Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Officer2015-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
- 16
- 17
LETTERGOLD WATER TREATMENT SOLUTIONS LLP
OC330903Unit 4 Hammond Close, Newmarket, SuffolkActive Corporate (5 parents)Officer2015-08-04 ~ nowIIF 24 - LLP Designated Member → ME - 18
MANUKA MORTGAGES AND PROTECTION LIMITED
- 2023-07-03 13856945The Rickyard Gawsworth Business Court, Shellow Lane, North Rode, EnglandActive Corporate (5 parents)Officer2023-06-30 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
360 MONEY LIMITED
- 2024-10-15 13853889ASKMANTHA LTD
- 2024-10-07 13853889The Rickyard Gawsworth Business Court, Shellow Lane, North Rode, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 20Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Administration ended on 2020-05-12 during the appointment or period of controlCASTLE KEEP LAW LIMITED
- 2016-02-08 05026584HALLCO 1001 LIMITED - 2012-10-05C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (22 parents)Officer2014-09-26 ~ dissolvedIIF 33 - Director → ME - 21
QUANTA LAW LIMITED
11221126Insolvency (Case 1) In administration
Administration started on 2023-06-19
Administration ended on 2025-06-05C/o Begbies Traynor (central) Llp, 340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2019-04-05 ~ 2019-10-25IIF 35 - Director → ME - 22
- 23
SYCAMORE CONSULTING SERVICES (UK) LIMITED
08579343Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 37 - Director → ME - 2438 Dryden Road, Bilston Glen, Loanhead, MidlothianActive Corporate (14 parents, 2 offsprings)Officer2007-09-04 ~ 2019-08-29IIF 26 - Director → ME
- 25
ZENITH DOG TRAINING LTD
121737092a Knights Close, Great Brickhill, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-08-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 26ENERGYRAPID LIMITED - 2003-10-0738 Dryden Road, Bilston Glen, Loanhead, MidlothianActive Corporate (15 parents)Officer2005-01-17 ~ 2019-08-29IIF 16 - Director → ME
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