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.
Daryn Soards
- British born in November 1969
Daryn Soards
Resident in United Kingdom
Registered addresses and corresponding companiesCharles House, 18-21 Charles Street, Truro, TR1 2PQ, United Kingdom
IIF 1
- British born in November 1969
Soards, Daryn
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1969
Mr Daryn Soards
Resident in England
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 4
- born in November 1969
Soards, Daryn
Resident in United Kingdom
Registered addresses and corresponding companies121 Lee Park, London, , SE3 9HE,
IIF 5
- British born in November 1969
Soards, Daryn William Henry
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 6 IIF 7Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom
IIF 8 IIF 9110, Copse Hill, Wimbledon, London, SW20 0NL
IIF 10167-169, Great Portland Street, London, W1W 5PF, England
IIF 1122 Cottenham Park Road, Cottenham Park Road, London, SW20 0RZ, England
IIF 1222, Cottenham Park Road, London, SW20 0RZ, England
IIF 13 IIF 14 IIF 15 (more)(less)22, Cottenham Park Road, London, SW20 0RZ, United Kingdom
IIF 17 IIF 18 IIF 1922, Cottonham Park Road, London, SW20 0RZ, United Kingdom
IIF 20
- English born in November 1969
Mr Daryn William Henry Soards
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in November 1969
Mr Daryn William Henry Soards
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1969
Soards, Daryn William Henry
Resident in United Kingdom
Registered addresses and corresponding companiesCharles House, 18-21 Charles Street, Truro, Cornwall, TR1 2PQ, United Kingdom
IIF 25
- Uk born in November 1969
Soards, Daryn William Henry
Resident in United Kingdom
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ
IIF 26
- English born in November 1969
Daryn William Henry Soards
Resident in England
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Soards, Daryn
121 Lee Park, Blackheath, London, SE3 9HE
IIF 28
- English born in November 1969
Mr Daryn William Henry Soards
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Soards, Daryn Henry William
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire
IIF 34
- Registered addresses and corresponding companies
Soards, Daryn William Henry
- Registered addresses and corresponding companies
Soards, Daryn
22, Cottonham Park Road, London, SW20 0RZ, United Kingdom
IIF 37
- 1
01 SPECIAL SITUATIONS LIMITED
124884542nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-02-27 ~ dissolvedIIF 7 - Director → ME - 2
0RIGIN PRINCIPAL LIMITED
- 2021-10-08 1147228822 Cottenham Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
0RIGIN PRIME LIMITED
- 2021-10-08 1160238522 Cottenham Park Road, London, United KingdomActive Corporate (1 parent)Officer2018-10-03 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 4
0RIGIN VENTURES LTD
11814055167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
ALCHEMISTRY LTD
1270464422 Cottenham Park Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 6
- 7
COMMERZ EUROPE LTD
05617776Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, GlosDissolved Corporate (7 parents)Officer2007-11-09 ~ 2012-02-09IIF 3 - Director → ME - 8
ARUN REAL ESTATE PARTNERS LIMITED
- 2018-01-03 0993750822 Cottenham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-01-02IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
E&G CAPITAL LIMITED
1087859622 Cottenham Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-07-21 ~ 2019-07-14IIF 13 - Director → MEPerson with significant control2018-07-18 ~ 2019-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FMX TECHNOLOGIES LIMITED
1114684622 Cottenham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 11GLOBAL ULTRASPEED SOLUTIONS LIMITED - now
BLUE DIAMOND MINING LIMITED
- 2018-07-19 1074142522 Cottenham Park Road, LondonDissolved Corporate (5 parents)Officer2017-04-26 ~ 2018-07-18IIF 26 - Director → MEPerson with significant control2017-04-26 ~ 2018-07-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HUDSSEN CLEARING AG LTD
1141419022 Cottenham Park Road, LondonDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 20 - Director → ME2019-03-15 ~ dissolvedIIF 37 - Secretary → ME - 13
INTEGERAL LIMITED
06602485Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-25 during the appointment or period of control
Commencement of winding up on 2013-02-05 during the appointment or period of control
Conclusion of winding up on 2020-02-10 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2008-05-27 ~ 2012-02-14IIF 2 - Director → ME2008-05-27 ~ dissolvedIIF 28 - Secretary → ME - 14
INTEGERAL GLOBAL CAPITAL LIMITED
- 2013-10-08 0825748038 Salisbury Road, Worthing, West SussexActive Corporate (2 parents, 1 offspring)Officer2015-11-10 ~ 2020-08-06IIF 10 - Director → ME2012-10-17 ~ 2012-11-02IIF 34 - Secretary → MEPerson with significant control2016-04-30 ~ 2020-08-06IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NOOR OIL EMPIRE & GENERAL VENTURES LIMITED
1103995922 Cottenham Park Road, London, EnglandDissolved Corporate (6 parents)Officer2017-11-01 ~ 2018-10-30IIF 35 - Secretary → ME - 16
QUIBUS LIMITED
126442142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-03 ~ dissolvedIIF 8 - Director → ME - 17
SAN DEMAS VENTURES LTD
1204069022 Cottenham Park Road, Cottenham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-10 ~ dissolvedIIF 12 - Director → ME - 18
TZU CAPITAL MANAGEMENT LLP
OC324728121 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2006-12-08 ~ 2008-02-29IIF 5 - LLP Designated Member → ME - 19
- 20
VERALYN LIMITED
1172775722 Cottenham Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 21
WINTHORPE VENTURES LLP
OC43660771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (36 parents)Officer2021-03-31 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2021-03-31 ~ nowIIF 1 - Has significant influence or control → OE
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