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, Mark Andrew

    Related profiles found in government register
  • Darby, Mark Andrew
    British ceo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, Pottergate House, 83-87 Pottergate, Norwich, NR2 1DZ, England

      IIF 1
  • Darby, Mark Andrew
    British commercial director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wesley Gate, 70/74 Queens Road, Reading, RG1 4AP

      IIF 2
  • Darby, Mark Andrew
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aldermary House, 3rd Floor, 10-15 Queen Street, London, EC4N 1TY, England

      IIF 3
  • Darby, Mark Andrew
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Laurels, Oaklands Lane, Crowthorne, RG45 6JU, United Kingdom

      IIF 4

    • 4th Floor, 27 Mortimer Street, London, W1T 3BL

      IIF 5

    • Suite 8, Pottergate House, 83-87 Pottergate, Norwich, NR2 1DZ, England

      IIF 6 IIF 7
  • Darby, Mark Andrew
    British managing director born in June 1963

    Registered addresses and corresponding companies

    • 78 Ellis Road, Crowthorne, Berkshire, RG45 6PW

      IIF 8
  • Mr Mark Andrew Darby
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Cunningham Avenue, Hatfield, AL10 9LR, England

      IIF 9

    • Lawrence House, St. Andrews Hill, Norwich, NR2 1AD, England

      IIF 10

    • Suite 8, Pottergate House, 83-87 Pottergate, Norwich, NR2 1DZ, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 8, Pottergate House, 83-87 Pottergate, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    15 Cunningham Avenue, Hatfield, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-05-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    C.L.R. (HOLDINGS) LIMITED - 2006-01-03
    Suite 8, Pottergate House, 83-87 Pottergate, Norwich, England
    Corporate (3 parents)
    Officer
    2019-10-18 ~ now
    IIF 7 - director → ME
  • 4
    Suite 8, Pottergate House, 83-87 Pottergate, Norwich, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    590 GBP2021-01-30
    Officer
    2017-01-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Suite 8, Pottergate House, 83-87 Pottergate, Norwich, England
    Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    THE MERICOURT PARTNERSHIP LIMITED - 1999-07-05
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    272,844 GBP2020-12-31
    Officer
    2002-12-16 ~ 2003-05-21
    IIF 8 - director → ME
  • 2
    PULSE PROFESSIONAL SERVICES LIMITED - 2010-04-01
    2nd Floor 14, Castle Street, Liverpool
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -231,021 GBP2020-05-01 ~ 2021-04-30
    Officer
    2017-08-22 ~ 2018-04-13
    IIF 2 - director → ME
  • 3
    URBAN PEOPLE RECRUITMENT LIMITED - 2022-01-25
    19-21 Great Tower Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -257,856 GBP2023-07-31
    Officer
    2017-05-23 ~ 2017-09-29
    IIF 3 - director → ME
  • 4
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    2015-03-04 ~ 2016-11-11
    IIF 5 - 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.