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 John Shirlaw
- British born in September 1965
Mr Darren John Shirlaw
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Fifth Element Accountants, Pine Grove Enterprise Centre, Pine Grove, Crowborough, TN6 1DH, England
IIF 1Kings Parade, Lower Coombe Street, Croydon, Surrey , CR0 1AA
IIF 2Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 3 IIF 4Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 5
- British born in September 1965
Shirlaw, Darren John
Resident in United Kingdom
Registered addresses and corresponding companies37 St Margarets Street, Canterbury, Kent, CT1 2TU, United Kingdom
IIF 6C/o Fifth Element Accountants, Pine Grove Enterprise Centre, Pine Grove, Crowborough, TN6 1DH, England
IIF 7Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 8Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 9Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 10 IIF 1126, York Street, London, W1U 6PZ, United Kingdom
IIF 1216, Morley Road, Twickenham, Middlesex, TW1 2HF
IIF 13 IIF 1416, Morley Road, Twickenham, TW1 2HF, United Kingdom
IIF 15
- Australian born in September 1965
Mr Darren John Shirlaw
Resident in England
Registered addresses and corresponding companies - Australian born in September 1965Registered addresses and corresponding companies
Shirlaw, Darren John
- Australian Registered addresses and corresponding companies
Shirlaw, Darren John
11, Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BW
IIF 22
- 1A23 LIMITED - now
BOB GROUP LTD
- 2021-11-05 10799176C/o Isyt Accounting Limited Basepoint Business Centre, Little High Street, Shoreham-by-sea, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-22 ~ 2020-03-01IIF 7 - Director → MEPerson with significant control2018-01-25 ~ 2020-03-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2ASSAY ADVISORY LIMITED - nowREGENT ASSAY ADVISORY LIMITED - 2020-01-07
ASSAY ADVISORY (UK) LIMITED
- 2019-08-29 07453404ASSAY ADVISORY LIMITED - 2013-04-244385, 07453404 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-10-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3ASSAY CORPORATE FINANCE LIMITED - nowREGENT ASSAY LIMITED - 2024-09-06
ASSAY CORPORATE FINANCE LIMITED
- 2019-04-09 04038367BUCKINGHAM CORPORATE FINANCE LTD - 2013-04-104 Tenby Street, Birmingham, EnglandActive Corporate (14 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2017-10-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
FRONTIER COACHING LIMITED
08088418Salisbury Henderson, 12 Fore Street, Callington, CornwallDissolved Corporate (7 parents)Officer2012-11-27 ~ 2013-12-20IIF 15 - Director → ME - 6
INSIDE 80 LIMITED
07376546Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (7 parents)Officer2010-09-15 ~ dissolvedIIF 9 - Director → ME - 7Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (10 parents)Officer2010-09-30 ~ 2021-08-02IIF 11 - Director → ME2003-12-24 ~ 2009-03-31IIF 18 - Director → ME2004-06-25 ~ 2009-03-31IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-07-17IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8
L&D FOUNDATION
1349284537 St Margarets Street, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2021-07-05 ~ 2021-07-05IIF 6 - Director → ME - 9LEADERSHIP 5000 LIMITED - now
SHIRLAWS INVESTMENTS (UK) LIMITED
- 2012-01-10 04859605Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (23 parents)Officer2005-11-01 ~ 2011-09-20IIF 14 - Director → ME2003-09-22 ~ 2004-06-25IIF 20 - Director → ME - 10
NEXT VISIONING I P LIMITED
07393965Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 10 - Director → ME - 11
PENNY POWER LIMITED
07762110105 Seven Sisters Road, London, EnglandDissolved Corporate (5 parents)Officer2012-04-16 ~ 2014-01-01IIF 8 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-14
Commencement of winding up on 2020-02-26
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-09Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (43 parents)Officer2003-05-23 ~ 2004-06-25IIF 21 - Director → ME2005-11-01 ~ 2009-06-23IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SHIRLAWS CAPITAL LIMITED
09558594Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14NAVITASIP LIMITED - 2014-12-10NAVITAS EMPLOYEES (UK) LIMITED - 2011-04-12SHIRLAWS EMPLOYEES (UK) LIMITED - 2008-11-06C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
THINK FEEL KNOW COACHING UK LIMITED
06337181Kings Parade, Lower Coombe, Street, Croydon, SurreyDissolved Corporate (10 parents)Officer2007-08-08 ~ 2007-12-31IIF 19 - Director → ME
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