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

Darby, Ian Stuart

    Related profiles found in government register
  • Darby, Ian Stuart
    British commercial director born in August 1963

    Registered addresses and corresponding companies

    • Flat 1 Gladstone Court, 97 Regency Street, London, SW1P 4AL

      IIF 1
  • Darby, Ian Stuart
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 2
  • Darby, Ian Stuart
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 3 IIF 4
  • Darby, Ian Stuart
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Helen, 1 Undershaft, London, EC3P 3DQ, England

      IIF 5

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 6 IIF 7 IIF 8

    • The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD, England

      IIF 9
  • Darby, Ian Stuart
    British executive chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Ian Stuart
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 20
  • Darby, Ian Stuart
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 21
  • Darby, Ian Stuart
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darby, Ian Stuart
    British golf director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 44
  • Darby, Ian Stuart
    British group commercial director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 45 IIF 46
  • Darby, Ian Stuart
    British marketing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 47
  • Mr Ian Stuart Darby
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

      IIF 48
child relation
Offspring entities and appointments
Active 5
  • 1
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (23 parents, 72 offsprings)
    Officer
    2009-12-23 ~ now
    IIF 20 - llp-member → ME
  • 2
    The Old Chapel, Union Way, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    159 GBP2020-02-29
    Officer
    2012-02-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 2 - llp-member → ME
  • 4
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 23 - director → ME
  • 5
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxon
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 44 - director → ME
Ceased 42
  • 1
    CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-29 ~ 2004-09-28
    IIF 46 - director → ME
  • 2
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    24 Shore Road, Holywood, County Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    415,547 GBP2023-04-30
    Officer
    2023-05-31 ~ 2024-12-31
    IIF 15 - director → ME
  • 3
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2003-11-27
    IIF 1 - director → ME
  • 4
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-08-08 ~ 2004-08-06
    IIF 47 - director → ME
  • 5
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-12-01
    IIF 38 - director → ME
  • 6
    13-19 Derby Road, Nottingham, England
    Corporate (8 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    2023-02-06 ~ 2024-12-31
    IIF 14 - director → ME
  • 7
    13-19 Derby Road, Nottingham, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2015-03-04 ~ 2024-12-31
    IIF 12 - director → ME
  • 8
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2004-09-28
    IIF 45 - director → ME
  • 9
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Corporate (3 parents)
    Equity (Company account)
    21,623 GBP2023-12-31
    Officer
    2006-04-01 ~ 2010-01-25
    IIF 24 - director → ME
  • 10
    BLAKEDEW 637 LIMITED - 2007-02-22
    The Straight Mile, Horton-cum-studley, Oxon
    Corporate (3 parents)
    Equity (Company account)
    491,302 GBP2024-04-30
    Officer
    2007-12-06 ~ 2014-09-26
    IIF 22 - director → ME
  • 11
    ENSCO 1509 LIMITED - 2024-07-22
    13-19 Derby Road, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-31
    IIF 16 - director → ME
  • 12
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2019-04-23
    IIF 4 - director → ME
  • 13
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2019-04-23
    IIF 10 - director → ME
  • 14
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2019-04-23
    IIF 6 - director → ME
  • 15
    13-19 Derby Road, Nottingham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    163,222 GBP2023-05-31
    Officer
    2023-07-31 ~ 2024-12-31
    IIF 11 - director → ME
  • 16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 31 - director → ME
  • 17
    ENSCO 1460 LIMITED - 2023-10-25
    Courthill House, Water Lane, Wilmslow, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-01-27 ~ 2024-12-31
    IIF 19 - director → ME
  • 18
    Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    59,777 GBP2020-03-31
    Officer
    2021-03-02 ~ 2024-12-31
    IIF 17 - director → ME
  • 19
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2006-11-01 ~ 2008-10-24
    IIF 21 - director → ME
  • 20
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2016-01-13 ~ 2019-04-23
    IIF 8 - director → ME
  • 21
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2015-03-16 ~ 2019-04-23
    IIF 3 - director → ME
  • 22
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-06-10 ~ 2019-04-23
    IIF 7 - director → ME
  • 23
    St Helen, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2016-01-13 ~ 2019-04-23
    IIF 5 - director → ME
  • 24
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 27 - director → ME
  • 25
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 32 - director → ME
  • 26
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 35 - director → ME
  • 27
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 37 - director → ME
  • 28
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 28 - director → ME
  • 29
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-09-24 ~ 2011-12-01
    IIF 43 - director → ME
  • 30
    SMITH BLAMIRES LIMITED - 2009-08-29
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2011-12-01
    IIF 29 - director → ME
  • 31
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-15 ~ 2011-12-01
    IIF 33 - director → ME
  • 32
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-28 ~ 2011-12-01
    IIF 39 - director → ME
  • 33
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 34 - director → ME
  • 34
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 41 - director → ME
  • 35
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 25 - director → ME
  • 36
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2009-03-17 ~ 2011-12-01
    IIF 42 - director → ME
  • 37
    WARWICK FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 36 - director → ME
  • 38
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 26 - director → ME
  • 39
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2013-06-17
    IIF 40 - director → ME
  • 40
    13-19 Derby Road, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-04 ~ 2024-12-31
    IIF 18 - director → ME
  • 41
    ENSCO 1085 LIMITED - 2015-04-07
    13-19 Derby Road, Nottingham, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2015-03-04 ~ 2024-12-31
    IIF 13 - director → ME
  • 42
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2011-06-10
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.