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 Gillan
Mr Darren Gillan
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Darren Gillan
British born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4
159, King Street, Rutherglen, Glasgow, G73 1BZ, Scotland
Gillan, Darren
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 5 Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
Gillan, Darren
British general manager born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 6 5, Baron Close, London, N11 3PS
Gillan, Darren
British managing director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 7 124, City Road, London, EC1V 2NX, United Kingdom
IIF 8 1st Floor - 239, High Street, Kensington, London, W8 6SN, United Kingdom
IIF 9 5, Baron Close, London, N11 3PS, United Kingdom
IIF 10 Macate Group Ltd / 1st Floor, 239 Kensington High Street, London, W8 6SN, United Kingdom
IIF 11 Mill Hill County High School, Worcester Crescent, Mill Hill, London, NW7 4LL
Gillan, Darren
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 12 159, King Street, Rutherglen, Glasgow, G73 1BZ, Scotland
Gillan, Darren
British Registered addresses and corresponding companies
IIF 13 259a, Colney Hatch Lane, London, N11 3DH
Gillan, Darren
Registered addresses and corresponding companies
IIF 14 5, Baron Close, London, N11 3PS, United Kingdom
- 1 159 King Street, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,619 GBP2024-06-30Officer
2023-01-20 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAFE DI ROSSO LIMITED
- nowCAFÉ DI ROSSO LIMITED - 2010-10-28 40 Eastside Road, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2009-05-26 ~ nowIIF 6 - Director → ME - 3 124 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-35,245 GBP2024-01-31Officer 2023-01-05 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 4 Kemp House, 152 - 160 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 5 Baron Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,500 GBP2023-09-30Officer 2017-09-12 ~ nowIIF 9 - Director → ME 2017-09-12 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-09-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 Mill Hill County High School Worcester Crescent, Mill Hill, LondonActive Corporate (15 parents)Officer 2022-05-19 ~ nowIIF 11 - Director → ME
- 7 259a Colney Hatch Lane, LondonDissolved Corporate (3 parents)Officer 2008-03-12 ~ dissolvedIIF 13 - Secretary → ME
- 1
HAPPNET LIMITED
- nowMINIT FS LIMITED CREDIT SERVICES LTD - 2020-09-02MINIT IP HOLDING LIMITED - 2019-10-04MINIT FINANCIAL SERVICES LIMITED - 2019-08-19HSDI TECH LTD - 2017-07-12 A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)71 GBP2020-03-31Officer 2017-05-22 ~ 2017-10-09IIF 10 - Director → ME - 2STARTCHAT LIMITED - 2019-09-06SPARX NOVATE LTD - 2019-07-08FMI GROUP LIMITED - 2018-03-09BELECI LTD - 2017-07-06 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)71 GBP2020-03-31Officer 2017-05-08 ~ 2017-10-09IIF 8 - Director → ME
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