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.
Darcy, James Andrew
- British born in February 1962
Darcy, James Andrew
Resident in England
Registered addresses and corresponding companiesSunnybank, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England
IIF 1
- British born in February 1962
Darcy, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Mr James Andrew Darcy
Resident in England
Registered addresses and corresponding companiesSunnybank, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE, England
IIF 4
- British born in September 1963
Darcey, Andrew James
Resident in England
Registered addresses and corresponding companiesCambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom
IIF 5
- British born in October 1959
Darcy, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in October 1959
D'arcy, Andrew James
Resident in England
Registered addresses and corresponding companiesColmore Circus, Birmingham, B4 6AR
IIF 13Colmore Circus, Colmore Circus Queensway, Birmingham, B4 6AR, England
IIF 14Honeywick House, Longdon, Gloucestershire, GL20 6AT
IIF 1555, Bishopsgate, London, EC2N 3AS, England
IIF 16 IIF 17 IIF 18 (more)(less)Honeywick House, Longdon, Gloucestershire, GL20 6AT
IIF 21 IIF 22 IIF 23 (more)(less)Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
IIF 26Cambrian Works, Gobowen Road, Osestry, Shropshire, SY11 1HS, United Kingdom
IIF 27Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom
IIF 28 IIF 29 IIF 30Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, England
IIF 31Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, United Kingdom
IIF 32 IIF 33 IIF 34Colmore Circus, Birmingham, West Midlands, B4 6AR
IIF 35
- British born in October 1959
Mr Andrew James Darcy
Resident in England
Registered addresses and corresponding companiesHoneywicke House, Longdon, Tewkesbury, Worcestershire, GL20 6AT, England
IIF 36
- 1HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20 02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-3080 Fenchurch Street, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2011-05-12 ~ 2012-12-31IIF 31 - Director → ME2019-03-25 ~ 2022-06-30IIF 17 - Director → ME2011-05-12 ~ 2012-12-31IIF 34 - Director → ME - 2ISOPLAN 2000 LIMITED - 1999-12-08BURGINHALL 1132 LIMITED - 1999-11-12Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (19 parents)Officer2013-10-22 ~ 2019-06-05IIF 10 - Director → ME
- 3KITE HOLDINGS LIMITED - 2008-02-27BLP 2000-43 LIMITED - 2001-04-0350 Lothian Road, Festival Square, Edinburgh, Scotland, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2013-10-22 ~ 2019-06-05IIF 29 - Director → ME
- 4ISOPLAN LTD - 2008-02-27KITE CONSULTANTS LIMITED - 2008-01-2950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (25 parents)Officer2013-10-22 ~ 2019-06-05IIF 27 - Director → ME
- 5
JAMES DARCY CONSULTING LTD
07676909Sunnybank North Side, Steeple Aston, Bicester, OxfordshireActive Corporate (1 parent)Officer2011-06-21 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
LOMBARD DIRECT INSURANCE SERVICES LIMITED
03440535135 Bishopsgate, London, London, EnglandDissolved Corporate (20 parents)Officer2001-10-22 ~ 2008-06-30IIF 25 - Director → ME - 7
MEDENTA FINANCE LIMITED
SC27667950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (16 parents)Officer2013-10-22 ~ 2021-09-07IIF 28 - Director → ME - 8
- 9
NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
01101902135 Bishopsgate, LondonDissolved Corporate (35 parents)Officer2001-10-22 ~ 2008-06-30IIF 22 - Director → ME - 10
NEVIS FINANCE LIMITED
09406937Colmore Circus, Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (7 parents)Officer2018-12-19 ~ dissolvedIIF 14 - Director → ME - 11
OXFAM
006121722600 John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (134 parents, 5 offsprings)Officer2010-10-15 ~ 2016-10-07IIF 3 - Director → ME - 12HAMSARD 2827 LIMITED - 2005-08-24Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (21 parents, 1 offspring)Officer2013-10-22 ~ 2019-06-05IIF 11 - Director → ME
- 13PRACTICE PLAN 2003 LIMITED - 2004-05-11BRABCO 320 LIMITED - 2003-07-05Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (20 parents, 1 offspring)Officer2013-10-22 ~ 2019-06-05IIF 8 - Director → ME
- 14PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30INHOCO 3372 LIMITED - 2007-06-15Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (20 parents, 1 offspring)Officer2013-10-22 ~ 2019-06-05IIF 5 - Director → ME
- 15INHOCO 3508 LIMITED - 2009-09-30Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (23 parents, 4 offsprings)Officer2013-10-22 ~ 2019-06-05IIF 7 - Director → ME
- 16
- 17
QUALITY PLAN LTD
NI067553Units 84-85 Enterprise House, Balloo Avenue, Bangor, Co Down, Northern IrelandActive Corporate (10 parents)Officer2017-06-28 ~ 2019-06-05IIF 6 - Director → ME - 18RBSG BUREAU SERVICES LIMITED - 2001-02-22DIRECT LINE SERVICES LIMITED - 1988-03-30GOLOCAL LIMITED - 1987-12-033 Princess Way, Redhill, SurreyDissolved Corporate (26 parents)Officer2001-10-22 ~ 2007-09-21IIF 23 - Director → ME
- 19ROYAL BANK INSURANCE CONSULTANTS LIMITED - 1997-06-02RBCO 95 LIMITED - 1991-09-173 Princess Way, Redhill, SurreyDissolved Corporate (29 parents)Officer2002-11-04 ~ 2008-06-30IIF 24 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05
Due to be dissolved on 2026-01-01FORMATCHANGE LIMITED - 2003-10-2318a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (28 parents)Officer2019-01-01 ~ 2022-06-30IIF 26 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12SYSCAP GROUP PLC - 2006-06-05SYSCAP PLC - 2004-09-29SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30JADEGROW LIMITED - 1996-01-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (36 parents, 3 offsprings)Officer2018-12-19 ~ 2022-06-30IIF 19 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12CARNEGIE ACQUISITIONS LIMITED - 2006-08-11SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (33 parents, 1 offspring)Officer2018-12-19 ~ 2022-06-30IIF 20 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents)Officer2018-12-19 ~ 2022-06-30IIF 18 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2026-03-02SYSCAP PLC - 2006-07-31SYSTEMS CAPITAL PLC - 2004-10-14THE SYSTEMS HOUSE GROUP PLC - 1998-06-01THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-3018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents, 2 offsprings)Officer2018-12-19 ~ 2022-06-30IIF 16 - Director → ME - 25ROBOSCOT (45) LIMITED - 2001-08-2924/25 St Andrew Square, EdinburghDissolved Corporate (20 parents)Officer2003-07-23 ~ 2008-06-30IIF 21 - Director → ME
- 26
THOUGHT GAUGE EXECUTIVE COACHING LIMITED
14892754Honeywicke House, Longdon, Tewkesbury, Worcestershire, EnglandActive Corporate (2 parents)Officer2023-05-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 27CASSAVA INVESTMENTS LIMITED - 1988-03-23Ulster Bank Group, Head Office, 11-16 Donegall Square East, BelfastDissolved Corporate (12 parents)Officer2002-01-01 ~ 2005-06-22IIF 15 - Director → ME
- 28PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19B.M.A. SERVICES LIMITED - 1998-03-02NORRISWARD LIMITED - 1982-10-20Colmore Circus, BirminghamActive Corporate (62 parents, 1 offspring)Officer2011-01-01 ~ 2014-12-19IIF 32 - Director → ME2018-06-15 ~ 2019-09-27IIF 13 - Director → ME
- 29KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14Colmore Circus, Queensway, BirminghamDissolved Corporate (15 parents)Officer2011-05-16 ~ 2012-12-31IIF 33 - Director → ME
- 30Colmore Circus, Birmingham, West MidlandsActive Corporate (14 parents)Officer2019-07-31 ~ 2022-02-28IIF 35 - Director → ME
- 31Cambrian Works, Gobowen Road, Oswestry, Shropshire, United KingdomActive Corporate (9 parents)Officer2017-10-16 ~ 2019-06-05IIF 30 - Director → ME
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