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.
Hek, Darren Leigh
- Registered addresses and corresponding companies
Hek, Darren Leigh
- British Registered addresses and corresponding companies
Hek, Darren Leigh
108, Newfoundland Road, Cardiff, South Glamorgan, CF14 3LD
IIF 5
- British born in June 1977
Hek, Darren
Resident in Wales
Registered addresses and corresponding companies - British born in June 1977
Hek, Darren Leigh
Resident in Wales
Registered addresses and corresponding companies109, Park Street, Bridgend, CF31 4AZ, United Kingdom
IIF 925, Church View, Laleston, Bridgend, CF32 0HF, Wales
IIF 10104, Whitchurch Road, Cardiff, CF14 3LY, United Kingdom
IIF 11104, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 12 IIF 13108, Newfoundland Road, Cardiff, CF14 3LD, Wales
IIF 14 IIF 15108, Newfoundland Road, Cardiff, South Glamorgan, CF14 3LD
IIF 16108, Newfoundland Road, Heath, Cardiff, CF14 3LD
IIF 17 IIF 18 IIF 192nd Floor, Cathedral Road, Cardiff, CF11 9LJ, Wales
IIF 20 IIF 2171a, Habershon Street, Cardiff, CF24 2DW, Wales
IIF 22Second Floor, 14, Cathedral Road, Cardiff, CF11 9LJ, Wales
IIF 235, Church Street, Ystrad Mynach, Hengoed, CF82 7EE, Wales
IIF 24
- British born in June 1977
Mr Darren Hek
Resident in Wales
Registered addresses and corresponding companies14, Cathedral Road, Cardiff, CF11 9LJ, Wales
IIF 25
- British born in June 1977
Darren Hek
Resident in Wales
Registered addresses and corresponding companies - British born in June 1977
Hek, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Mr Darren Leigh Hek
Resident in Wales
Registered addresses and corresponding companies25, Church View, Laleston, Bridgend, CF32 0HF, Wales
IIF 32104, Whitchurch Road, Cardiff, CF14 3LY, United Kingdom
IIF 33 IIF 342nd Floor, Cathedral Road, Cardiff, CF11 9LJ, Wales
IIF 3571a, Habershon Street, Cardiff, CF24 2DW, Wales
IIF 365, Church Street, Ystrad Mynach, Hengoed, CF82 7EE, Wales
IIF 37
- British born in June 1977
Mr Darren Hek
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
AUCTUS LEGAL LIMITED
07511147104 Whitchurch Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-01-31 ~ dissolvedIIF 12 - Director → ME2011-01-31 ~ dissolvedIIF 1 - Secretary → ME - 3
COREPLIANCE LTD
165829095 Church Street, Ystrad Mynach, Hengoed, WalesActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
CRYPTASOLV LIMITED
1390402216 York Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5
DH ADVISORY SERVICES LTD
145268385 Church Street, Ystrad Mynach, Hengoed, WalesActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 31 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 6
HD HOME DEVELOPMENTS LTD
154744113 Cradoc Road, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
HEK JONES CONVEYANCING SERVICES LIMITED
1290484414 Cathedral Road, Cardiff, WalesDissolved Corporate (4 parents)Officer2020-09-25 ~ 2024-01-01IIF 8 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 9
HEK JONES LIMITED
091348242nd Floor Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Officer2014-07-17 ~ 2024-02-01IIF 20 - Director → MEPerson with significant control2016-07-17 ~ 2021-07-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control → OE - 10
HIGH STREET APARTMENTS (CARDIFF) LTD
1317976035 Woodbine Road, Blackwood, WalesDissolved Corporate (2 parents)Officer2021-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 11
- 12
HJB HOMES LIMITED
110250522nd Floor Cathedral Road, Cardiff, WalesActive Corporate (2 parents)Officer2017-10-20 ~ 2025-07-18IIF 21 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INVEST IN ME (BUSINESS) LTD
07511189108 Newfoundland Road, Heath, CardiffDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 17 - Director → ME2011-01-31 ~ dissolvedIIF 2 - Secretary → ME - 14
LOOMHJ LIMITED
11925666104 Whitchurch Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2019-04-26 ~ dissolvedIIF 13 - Director → ME - 15
MUMA BEAR LTD
1317932835 Woodbine Road, Blackwood, WalesDissolved Corporate (2 parents)Officer2021-02-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
- 18
PLAS HYFRYD DEVELOPMENTS LTD
1245033525 Church View, Laleston, Bridgend, WalesActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19HEK (1) LIMITED - 2009-08-17108 Newfoundland Road, Cardiff, WalesDissolved Corporate (6 parents)Officer2011-02-15 ~ dissolvedIIF 15 - Director → ME
- 20
R2R PROPERTY LIMITED
10094255104 Whitchurch Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2016-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
THE PROPERTY BLOCKCHAIN COMPANY LTD
1147029371a Habershon Street, Cardiff, WalesActive Corporate (2 parents)Officer2018-07-18 ~ 2021-02-02IIF 22 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
YORK STREET (CARDIFF) LTD
1318123116 York Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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