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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Darryl James Preston
- Australian born in April 1964
Mr Darryl James Preston
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 36, 88 - 90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 1
- Australian born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 7201 Berkeley Tower, London, E14 8RP
IIF 8 IIF 9Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 10Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 11 IIF 12 IIF 13Suite 36, 88-90 Hatten Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 14Suite 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 15 IIF 16Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 2SB
IIF 17
- Australian fitness instructor born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companies201 Berkeley Tower, London, E14 8RP
IIF 18
- Australian managing director born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 19201 Berkeley Tower, London, E14 8RP
IIF 20 IIF 21 IIF 22 (more)(less)Sandwood House 33, Pepper Street, London, E14 9RP
IIF 25 IIF 26 IIF 27 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Suite 36, 88-90 Hatton Garden, Holborn, London, Greater London, EC1N 8PN
IIF 47
- Australian born in April 1964
Mr Darryl Preston
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 48
- Australian Registered addresses and corresponding companies
Preston, Darryl James
Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 49
- Australian fitness instructorRegistered addresses and corresponding companies
Preston, Darryl James
201 Berkeley Tower, London, E14 8RP
IIF 50
Related profiles found in government register
Offspring entities and appointments
42
- 1
ALPHA FITNESS HOLDINGS LTD
07543924Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-02-25 ~ dissolvedIIF 28 - Director → ME - 2
BETA MANUFACTURING LTD
07561654Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 26 - Director → ME - 3
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-08-20IIF 24 - Director → ME2011-05-10 ~ 2021-03-05IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-05IIF 1 - Right to appoint or remove directors → OE - 4
BETA RETAIL LTD
06993781Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-24 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-18 ~ 2009-09-20IIF 22 - Director → ME2011-10-11 ~ dissolvedIIF 6 - Director → ME - 5
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-15 ~ dissolvedIIF 42 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18 during the appointment or period of control
Commencement of winding up on 2013-03-11 during the appointment or period of control
Conclusion of winding up on 2021-08-18 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of controlTHE ONBOARDSPA COMPANY LIMITED
- 2011-02-07 04520534HARDING BROTHERS SPAS LIMITED
- 2009-03-20 04520534HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (17 parents)Officer2007-04-29 ~ dissolvedIIF 17 - Director → ME - 7
- 8C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, BristolDissolved Corporate (5 parents)Officer2009-10-08 ~ dissolvedIIF 2 - Director → ME
- 9
ETRA LTD
0547452255 Baker Street, LondonIn Administration Corporate (3 parents)Officer2005-06-08 ~ nowIIF 20 - Director → ME - 10
FITNESS FX LIMITED
0449098785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer2002-07-24 ~ 2003-07-31IIF 3 - Director → ME - 11
HUSH URBAN SPAS 1 LTD
07693013Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 11 - Director → ME - 12
I SKIN MEDIX 1 LTD
07693033Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 13 - Director → ME - 13
M P O E LTD
07525595Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 44 - Director → ME - 14
- 15
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ 2021-03-05IIF 47 - Director → ME - 16
MG MANAGERS LTD
07548453Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 25 - Director → ME - 17
- 18
- 19
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-25 ~ dissolvedIIF 12 - Director → ME - 20Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-18 ~ dissolvedIIF 32 - Director → ME
- 21Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 36 - Director → ME
- 22Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-09-20IIF 21 - Director → ME2011-10-11 ~ dissolvedIIF 5 - Director → ME
- 23
- 24
- 25
O S L O E LTD
07525622Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 31 - Director → ME - 26Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2009-08-19 ~ nowIIF 43 - Director → ME
- 27Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 40 - Director → ME
- 28Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedIIF 37 - Director → ME
- 29Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ dissolvedIIF 34 - Director → ME
- 30Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 30 - Director → ME
- 31Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 46 - Director → ME
- 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-16 during the appointment or period of control
Commencement of winding up on 2011-08-10 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-19 ~ dissolvedIIF 45 - Director → ME - 33Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-19 ~ dissolvedIIF 41 - Director → ME
- 34Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 33 - Director → ME
- 35Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 35 - Director → ME
- 36Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedIIF 39 - Director → ME
- 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of controlSandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2009-09-08 ~ dissolvedIIF 29 - Director → ME2009-09-08 ~ dissolvedIIF 49 - Secretary → ME - 38Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 38 - Director → ME
- 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06 during the appointment or period of control
Commencement of winding up on 2012-12-11 during the appointment or period of controlLymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (8 parents)Officer2009-08-19 ~ 2009-09-20IIF 23 - Director → ME2011-08-24 ~ nowIIF 4 - Director → ME - 40
PRAANA SPA LTD
07308281Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 27 - Director → ME - 41Insolvency (Case 2) In administration
Administration started on 2008-11-14 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2010-03-03 during the appointment or period of control
Commencement of winding up on 2010-05-06 during the appointment or period of control
Conclusion of winding up on 2018-09-11 during the appointment or period of control
Dissolved on 2019-02-23 during the appointment or period of control8th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2003-08-26 ~ dissolvedIIF 18 - Director → ME2000-04-19 ~ 2003-08-26IIF 50 - Secretary → ME - 42
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2008-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
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