logo
explain how to read the page

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

Darling, Gregory Stuart

    Related profiles found in government register
  • Darling, Gregory Stuart
    British

    Registered addresses and corresponding companies
  • Darling, Gregory Stuart
    British director

    Registered addresses and corresponding companies

    • High Lees Farm, Bungay Road Kirstead Green, Norwich, Norfolk, NR15 1EA

      IIF 5 IIF 6
  • Darling, Gregory Stuart

    Registered addresses and corresponding companies

    • Swannington Manor, Manor Drive, Swannington, Norwich, Norfolk, NR9 5NR, United Kingdom

      IIF 7
  • Darling, Gregory Stuart
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Satellite House, Bessemer Way, Great Yarmouth, NR31 0LX, England

      IIF 8

    • Satellite House, Bessemer Way, Great Yarmouth, Norfolk, NR31 0LX, United Kingdom

      IIF 9

    • Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX, England

      IIF 10 IIF 11

    • Satellite House, Bessemer Way, Herfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX, England

      IIF 12

    • Unit 1, Lodge Farm Barns, New Road, Bawburgh, Norwich, Norfolk, NR9 3LZ, England

      IIF 13
  • Darling, Gregory Stuart
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, TN31 7UT, England

      IIF 14
  • Darling, Gregory Stuart
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Swannington Manor, Manor Drive, Swannington, Norwich, Norfolk, NR9 5NR, United Kingdom

      IIF 15
  • Darling, Gregory Stuart
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom

      IIF 16

    • Radian House, Lancelot Road, Gorleston, Great Yarmouth, Norfolk, NR31 7BF, England

      IIF 17

    • Satellite House, Bessemer Way, Harfreys Industrial Estate, Great Yarmouth, NR31 0LX, England

      IIF 18

    • Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX

      IIF 19 IIF 20 IIF 21

    • Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX, England

      IIF 24

    • Swannington Manor, Manor Drive, Swannington, Norwich, Norfolk, NR9 5NR

      IIF 25
  • Darling, Gregory Stuart
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth,norfolk,nr31 Onn

      IIF 26

    • Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

      IIF 27

    • Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

      IIF 28

    • Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, TN31 7UY

      IIF 29
  • Darling, Gregory Stuart
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

      IIF 30 IIF 31 IIF 32

    • Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, England

      IIF 33 IIF 34

    • Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

      IIF 35 IIF 36

    • Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom

      IIF 37

    • 90, St. Faiths Lane, Norwich, Norfolk, NR1 1NE

      IIF 38

    • High Lees Farm, Bungay Road Kirstead Green, Norwich, Norfolk, NR15 1EA

      IIF 39 IIF 40 IIF 41
  • Darling, Gregory Stuart
    British managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

      IIF 43

    • Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX, United Kingdom

      IIF 44
  • Mr Gregory Stuart Darling
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Radian House, Lancelot Road, Gorleston, Great Yarmouth, Norfolk, NR31 7BF, England

      IIF 45

    • Satellite House, Bessemer Way, Great Yarmouth, NR31 0LX, England

      IIF 46

    • Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX, England

      IIF 47

    • Satellite House, Bessemer Way, Herfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX, England

      IIF 48
  • Mr Gregory Stuart Darling
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

      IIF 49

    • Satellite House, Bessemer Way, Haffrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX

      IIF 50

    • Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX

      IIF 51 IIF 52 IIF 53

    • Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX, England

      IIF 56

    • Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX, United Kingdom

      IIF 57

    • High Lees Farm, Bungay Road, Kirstead Green, Norwich, Norfolk, NR15 1EA, England

      IIF 58

    • Swannington Manor, Manor Drive, Swannington, Norwich, Norfolk, NR9 5NR, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 23
  • 1
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    SATELLITE SYSTEMS ENGINEERING LIMITED - 1992-01-22
    Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 4
    T.M.I. 2000 LIMITED - 2007-05-02
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Officer
    1998-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    Satellite House, Bessemer Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    OST LIMITED - 2004-02-16
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Officer
    2004-01-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Officer
    2008-02-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
  • 8
    Satellite House, Bessemer Way, Great Yarmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,226 GBP2024-04-30
    Officer
    2022-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    ANKE LIMITED - 2003-05-20
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2004-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 10
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 35 - Director → ME
  • 11
    Marine House Marine Park, Gapton Hall Road, Great Yarmouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    576,184 GBP2024-04-30
    Officer
    2017-07-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Swannington Manor Manor Drive, Swannington, Norwich, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,781 GBP2024-05-31
    Officer
    2011-05-23 ~ now
    IIF 15 - Director → ME
    2011-05-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 59 - Has significant influence or control → OE
  • 13
    VISITCONTACT LIMITED - 1987-12-24
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 31 - Director → ME
  • 14
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2001-06-27 ~ dissolved
    IIF 33 - Director → ME
  • 15
    MILLER MITCHELL LTD - 2002-01-09
    THE MILLER CONSULTANCY LIMITED - 2001-02-08
    MMP LIMITED - 1994-06-13
    90 St. Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 38 - Director → ME
  • 16
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 43 - Director → ME
  • 17
    AST GROUP HOLDINGS LIMITED - 2021-11-08
    Satellite House Bessemer Way, Harfreys Industrial Estate, Great Yarmouth, England
    Active Corporate (2 parents)
    Officer
    2015-04-20 ~ now
    IIF 18 - Director → ME
  • 18
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 12 - Director → ME
  • 19
    Swannington Manor Manor Drive, Swannington, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    3,830,393 GBP2024-04-30
    Officer
    2015-04-20 ~ now
    IIF 25 - Director → ME
  • 20
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    507,663 GBP2023-03-31
    Officer
    2024-04-20 ~ now
    IIF 11 - Director → ME
  • 21
    AWARDS FOR ALL LIMITED - 2000-05-30
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1997-12-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 22
    GARDLINE SURVEYS LIMITED - 2007-03-13
    Coldharbour Barn, Coldharbour Lane, Iden, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1995-04-28 ~ dissolved
    IIF 29 - Director → ME
  • 23
    4385, 14267501 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2023-03-14 ~ now
    IIF 13 - Director → ME
Ceased 20
  • 1
    SATELLITE SYSTEMS ENGINEERING LIMITED - 1992-01-22
    Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Officer
    ~ 2004-10-06
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-28
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    MINILENS LIMITED - 1984-07-09
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-21 ~ 2011-08-31
    IIF 26 - Director → ME
  • 3
    AST AIRTIME LIMITED - 2006-07-18
    SAT PHONES DIRECT LIMITED - 2000-05-30
    Imsco House, Richards Dock Yard, Southtown Road, Great Yarmouth, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    1998-10-20 ~ 2004-10-06
    IIF 40 - Director → ME
    1998-10-20 ~ 2004-10-06
    IIF 5 - Secretary → ME
  • 4
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2002-11-13 ~ 2003-03-06
    IIF 41 - Director → ME
  • 5
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-08-15
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-15
    IIF 49 - Has significant influence or control → OE
  • 6
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2002-11-14 ~ 2003-03-06
    IIF 39 - Director → ME
  • 7
    GARDLINE GEOSURVEY LIMITED - 2017-12-01
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Officer
    2002-11-13 ~ 2003-03-06
    IIF 42 - Director → ME
  • 8
    OFFSHORE SATELLITE SYSTEMS LIMITED - 2002-11-15
    EDENLIST LIMITED - 1993-03-16
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2002-11-11 ~ 2017-08-15
    IIF 36 - Director → ME
    ~ 2002-11-11
    IIF 3 - Secretary → ME
  • 9
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1999-10-15 ~ 2017-08-15
    IIF 27 - Director → ME
  • 10
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Active Corporate (3 parents, 14 offsprings)
    Officer
    ~ 2017-08-15
    IIF 34 - Director → ME
    ~ 2002-11-01
    IIF 1 - Secretary → ME
  • 11
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2017-08-15
    IIF 30 - Director → ME
  • 12
    HOWARDS GROUP LIMITED - 2018-07-18
    HOWARDS HOLDINGS LIMITED - 2004-06-22
    Marine House Marine Park, Gapton Hall Road, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,253 GBP2020-04-30
    Officer
    2009-09-24 ~ 2018-06-29
    IIF 37 - Director → ME
  • 13
    INVESTMODEL LIMITED - 1994-11-16
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2009-09-24 ~ 2018-06-29
    IIF 16 - Director → ME
  • 14
    LANKELMA CPT LIMITED - 2005-02-17
    LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
    INTERCEDE 1462 LIMITED - 1999-09-08
    Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,206,817 GBP2022-04-30
    Officer
    2019-05-01 ~ 2022-11-25
    IIF 14 - Director → ME
  • 15
    3D ARCHITECTS LIMITED - 2017-06-22
    GARDLINE INFOTECH LIMITED - 2009-07-20
    The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Officer
    1993-11-02 ~ 2003-02-13
    IIF 4 - Secretary → ME
  • 16
    AST GROUP HOLDINGS LIMITED - 2021-11-08
    Satellite House Bessemer Way, Harfreys Industrial Estate, Great Yarmouth, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ 2024-10-30
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    Swannington Manor Manor Drive, Swannington, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    3,830,393 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 19
    AWARDS FOR ALL LIMITED - 2000-05-30
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1997-12-31 ~ 2007-02-28
    IIF 6 - Secretary → ME
  • 20
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    230,787 GBP2024-09-30
    Officer
    2011-06-30 ~ 2017-11-16
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.