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

Sidney Darby, Neil

    Related profiles found in government register
  • Sidney Darby, Neil
    British accountant

    Registered addresses and corresponding companies

    • 5 Martingale Close, Billericay, Essex, CM11 1SQ

      IIF 1 IIF 2
  • Darby, Neil Sidney

    Registered addresses and corresponding companies

    • 5 Martingale Close, Billericay, Essex, CM11 1SQ

      IIF 3
  • Darby, Neil Sidney
    British

    Registered addresses and corresponding companies
  • Darby, Neil Sidney
    British accountant

    Registered addresses and corresponding companies
  • Darby, Neil Sidney
    British accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Claremont Buildings, Old Clatterbridge Road, Bebington, Merseyside, CH63 4JB, United Kingdom

      IIF 15

    • 5 Martingale Close, Billericay, Essex, CM11 1SQ

      IIF 16 IIF 17 IIF 18

    • 4, Shore Place, Leith, Edinburgh, EH6 6SW, Scotland

      IIF 21 IIF 22

    • 1, Strand, Trafalgar Square, London, WC2N 5HR, England

      IIF 23

    • The Mpsc, Milford Docks, Milford Haven, Pembrokeshire, SA73 3AQ, United Kingdom

      IIF 24

    • Navarm House, West Approach Road, Woolavington, Puriton, Somerset, TA7 8AD, England

      IIF 25

    • Cory House, 21 Berth Tilbury Docks, Tilbury, Essex, RM18 7JT, United Kingdom

      IIF 26

    • Claremont Buildings, Old Clatterbridge Road, Bebingtion, Wirral, Merseyside, CH63 4JB, United Kingdom

      IIF 27 IIF 28

    • Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Darby, Neil Sidney
    British accoutant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB, United Kingdom

      IIF 39
  • Darby, Neil Sidney
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cory House Berth 21, Tilbury Docks, Tilbury, Essex, RM18 7JT

      IIF 40
  • Darby, Neil Sidney
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB, United Kingdom

      IIF 41
  • Darby, Neil Sidney
    British finance director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Claremont Buildings, Old Clatterbridge Road, Bebingtion, Wirral, Merseyside, CH63 4JB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    HEAVYLIFT-VOLGADNEPR LIMITED - 2001-03-17
    MAWLAW 126 LIMITED - 1991-09-11
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (8 parents)
    Officer
    1999-04-09 ~ dissolved
    IIF 16 - director → ME
Ceased 28
  • 1
    HTS WORLDWIDE LTD - 2010-07-27
    HEAVYLIFT TECHNICAL SERVICES LIMITED - 2009-07-06
    HAP AIRLINES LIMITED - 1999-05-18
    MAWLAW 424 LIMITED - 1999-03-11
    Dutch Barn Old Park Farm, Ford End, Chelmsford, England
    Corporate (3 parents)
    Officer
    1999-07-22 ~ 2001-10-05
    IIF 18 - director → ME
    1999-07-22 ~ 2002-03-15
    IIF 11 - secretary → ME
  • 2
    BRAEMAR HOWELLS CONSULTANCY LIMITED - 2018-10-29
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -218,339 GBP2023-12-31
    Officer
    2013-03-21 ~ 2018-05-10
    IIF 24 - director → ME
  • 3
    BRAEMAR RESPONSE LIMITED - 2018-10-12
    BRAEMAR HOWELLS LIMITED - 2016-12-21
    D.V. HOWELLS LIMITED - 2008-09-24
    GEMINI ENVIRONMENTAL LIMITED - 2006-04-10
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,027 GBP2023-12-31
    Officer
    2006-02-27 ~ 2018-05-10
    IIF 23 - director → ME
  • 4
    HEAVYLIFT-VOLGADNEPR LIMITED - 2001-03-17
    MAWLAW 126 LIMITED - 1991-09-11
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (8 parents)
    Officer
    1999-04-09 ~ 2002-03-15
    IIF 10 - secretary → ME
  • 5
    PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-06-04 ~ 2014-08-31
    IIF 37 - director → ME
  • 6
    SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
    MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
    MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
    One Strand, Trafalgar Square, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2005-07-07 ~ 2014-08-31
    IIF 30 - director → ME
    2005-07-07 ~ 2005-08-08
    IIF 6 - secretary → ME
  • 7
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    2003-07-30 ~ 2014-08-31
    IIF 39 - director → ME
  • 8
    FRED. OLSEN FREIGHT LIMITED - 2023-01-06
    FRED.OLSEN AGENCIES LIMITED - 2007-06-01
    FRED. OLSEN AGENCY LIMITED - 1985-08-16
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-21 ~ 2014-08-31
    IIF 40 - director → ME
  • 9
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Officer
    2003-07-30 ~ 2016-02-29
    IIF 15 - director → ME
    2004-04-26 ~ 2005-07-21
    IIF 8 - secretary → ME
  • 10
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2004-04-19 ~ 2014-08-31
    IIF 31 - director → ME
    2004-04-19 ~ 2005-08-08
    IIF 5 - secretary → ME
  • 11
    CORY VOGT AGENCY LIMITED - 2014-04-01
    SHELFCO (NO. 2938) LIMITED - 2004-04-15
    One, Strand, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-04-15 ~ 2014-08-31
    IIF 25 - director → ME
    2004-04-15 ~ 2005-08-08
    IIF 13 - secretary → ME
  • 12
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-30 ~ 2003-08-08
    IIF 20 - director → ME
    2002-05-30 ~ 2003-08-08
    IIF 9 - secretary → ME
  • 13
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2008-10-31 ~ 2014-08-31
    IIF 32 - director → ME
  • 14
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-02-29
    Officer
    2005-12-13 ~ 2014-08-31
    IIF 26 - director → ME
  • 15
    GOTELEE'S 34 LIMITED - 1990-05-08
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-31 ~ 2014-08-31
    IIF 42 - director → ME
  • 16
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    151 GBP2016-02-29
    Officer
    2005-11-02 ~ 2014-08-31
    IIF 28 - director → ME
  • 17
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Officer
    2002-05-30 ~ 2014-08-31
    IIF 29 - director → ME
    2002-05-30 ~ 2003-02-25
    IIF 7 - secretary → ME
  • 18
    BRIMSHORE PROPERTIES LIMITED - 2005-07-25
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2005-07-20 ~ 2014-08-31
    IIF 36 - director → ME
  • 19
    4 Shore Place, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2005-07-22 ~ 2014-08-31
    IIF 22 - director → ME
    2005-07-22 ~ 2005-12-01
    IIF 1 - secretary → ME
  • 20
    4 Shore Place, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2005-07-22 ~ 2014-08-31
    IIF 21 - director → ME
    2005-07-22 ~ 2005-12-01
    IIF 2 - secretary → ME
  • 21
    DELPHIS (UK) LIMITED - 2012-04-12
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2014-08-31
    IIF 38 - director → ME
  • 22
    Kestrel Liner Holdings Limited, New Kestrel House 23/ 24 M11 Business Link, Parsonage Lane, Stansted, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2005-12-07 ~ 2014-08-31
    IIF 27 - director → ME
    2005-12-07 ~ 2006-12-01
    IIF 3 - secretary → ME
  • 23
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    101,000 GBP2016-02-29
    Officer
    2005-11-02 ~ 2014-08-31
    IIF 34 - director → ME
  • 24
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-02-29
    Officer
    2005-11-02 ~ 2014-08-31
    IIF 35 - director → ME
  • 25
    SHELFCO (NO.2850) LIMITED - 2003-08-07
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-07 ~ 2014-08-31
    IIF 41 - director → ME
  • 26
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-30 ~ 2003-08-08
    IIF 19 - director → ME
    2002-05-30 ~ 2003-08-08
    IIF 14 - secretary → ME
  • 27
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2004-07-12 ~ 2014-08-31
    IIF 33 - director → ME
    2004-07-12 ~ 2005-08-08
    IIF 4 - secretary → ME
  • 28
    POWELL DUFFRYN 2003 LIMITED - 2005-08-26
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2003-08-05
    JACKCO 114 LIMITED - 2003-04-02
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents)
    Officer
    2003-06-01 ~ 2003-07-30
    IIF 17 - director → ME
    2003-04-01 ~ 2003-07-30
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.