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

Darville, Simon James

    Related profiles found in government register
  • Darville, Simon James
    British company director born in January 1958

    Registered addresses and corresponding companies

    • Shrublands Lodge, Sharpes Lane, Horringer, Suffolk, IP29 5PB

      IIF 1 IIF 2
  • Darville, Simon James
    British director born in January 1958

    Registered addresses and corresponding companies
  • Darville, Simon James
    British print executive born in January 1958

    Registered addresses and corresponding companies

    • Shrublands Lodge, Sharpes Lane, Horringer, Suffolk, IP29 5PB

      IIF 8
  • Darville, Simon James
    British director

    Registered addresses and corresponding companies

    • Shrublands Lodge, Sharpes Lane, Horringer, Suffolk, IP29 5PB

      IIF 9 IIF 10
  • Darville, Simon James
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

      IIF 11
  • Darville, Simon James
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shrubland Lodge, Sharps Lane, Horringer, IP29 5PS

      IIF 12
  • Darville, Simon James

    Registered addresses and corresponding companies

    • 8 Burrsholt, Willington Road, Cople, Bedfordshire, MK44 3UJ

      IIF 13
  • Mr Simon James Darville
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Shrublands Lodge, Sharpes Lane, Horringer, Bury St Edmunds, Suffolk, IP29 5PS, England

      IIF 14

    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Belfry House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    270 GBP2021-04-30
    Officer
    2019-08-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JENSA PACKAGING LTD. - 1994-08-04
    ELMSBLUE PACKAGING (BEDFORD) LTD. - 1987-12-30
    FLOYDHEATH LIMITED - 1985-02-08
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,157,574 GBP2023-12-31
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (178 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 12 - llp-member → ME
Ceased 8
  • 1
    Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2007-04-13 ~ 2012-08-01
    IIF 3 - director → ME
  • 2
    ANGLIAN AEROSOL & PACKAGING CO. LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-03 ~ 2002-05-17
    IIF 5 - director → ME
    1998-04-03 ~ 2002-05-17
    IIF 10 - secretary → ME
  • 3
    ANGLIAN PHARMA PLC - 2002-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 2002-05-17
    IIF 2 - director → ME
  • 4
    CHOQS 345 LIMITED - 2000-03-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ 2002-05-17
    IIF 7 - director → ME
  • 5
    Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,566,758 GBP2023-12-31
    Officer
    2006-01-26 ~ 2012-08-01
    IIF 4 - director → ME
  • 6
    ANGLIAN PHARMA SALES & MARKETING LIMITED - 2013-10-22
    CHOQS 344 LIMITED - 2000-03-24
    Key House, Sarum Hill, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -76,291 GBP2020-01-01 ~ 2020-12-31
    Officer
    2000-03-24 ~ 2003-01-06
    IIF 6 - director → ME
    2000-03-24 ~ 2003-01-06
    IIF 9 - secretary → ME
  • 7
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    2002-07-24 ~ 2003-02-18
    IIF 1 - director → ME
  • 8
    JENSA PACKAGING LTD. - 1994-08-04
    ELMSBLUE PACKAGING (BEDFORD) LTD. - 1987-12-30
    FLOYDHEATH LIMITED - 1985-02-08
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,157,574 GBP2023-12-31
    Officer
    ~ 1993-12-31
    IIF 13 - secretary → 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.