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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Darryl Preston
- Australian born in April 1964
Mr Darryl Preston
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 1
- Australian born in April 1964
Mr Darryl James Preston
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 36, 88 - 90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 2
- Australian born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 8201 Berkeley Tower, London, E14 8RP
IIF 9 IIF 10Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 11Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 12 IIF 13 IIF 14Suite 36, 88-90 Hatten Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 15Suite 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 16 IIF 17Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 2SB
IIF 18
- Australian fitness instructor born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companies201 Berkeley Tower, London, E14 8RP
IIF 19
- Australian managing director born in April 1964
Preston, Darryl James
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 20201 Berkeley Tower, London, E14 8RP
IIF 21 IIF 22 IIF 23 (more)(less)Sandwood House 33, Pepper Street, London, E14 9RP
IIF 26 IIF 27 IIF 28 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Suite 36, 88-90 Hatton Garden, Holborn, London, Greater London, EC1N 8PN
IIF 48
- Australian Registered addresses and corresponding companies
Preston, Darryl James
Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 49
- Australian fitness instructorRegistered addresses and corresponding companies
Preston, Darryl James
201 Berkeley Tower, London, E14 8RP
IIF 50
Related profiles found in government register
Offspring entities and appointments
42
- 1
ALPHA FITNESS HOLDINGS LTD
07543924Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-02-25 ~ dissolvedIIF 29 - Director → ME - 2
BETA MANUFACTURING LTD
07561654Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 27 - Director → ME - 3
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-08-20IIF 25 - Director → ME2011-05-10 ~ 2021-03-05IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-05IIF 2 - Right to appoint or remove directors → OE - 4
BETA RETAIL LTD
06993781Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-24 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-18 ~ 2009-09-20IIF 23 - Director → ME2011-10-11 ~ dissolvedIIF 7 - Director → ME - 5
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-15 ~ dissolvedIIF 43 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18 during the appointment or period of control
Commencement of winding up on 2013-03-11 during the appointment or period of control
Conclusion of winding up on 2021-08-18 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of controlTHE ONBOARDSPA COMPANY LIMITED
- 2011-02-07 04520534HARDING BROTHERS SPAS LIMITED
- 2009-03-20 04520534HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (17 parents)Officer2007-04-29 ~ dissolvedIIF 18 - Director → ME - 7
- 8C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, BristolDissolved Corporate (5 parents)Officer2009-10-08 ~ dissolvedIIF 3 - Director → ME
- 9
ETRA LTD
0547452255 Baker Street, LondonIn Administration Corporate (3 parents)Officer2005-06-08 ~ nowIIF 21 - Director → ME - 10
FITNESS FX LIMITED
0449098785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer2002-07-24 ~ 2003-07-31IIF 4 - Director → ME - 11
HUSH URBAN SPAS 1 LTD
07693013Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 12 - Director → ME - 12
I SKIN MEDIX 1 LTD
07693033Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 14 - Director → ME - 13
M P O E LTD
07525595Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 45 - Director → ME - 14
- 15
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ 2021-03-05IIF 48 - Director → ME - 16
MG MANAGERS LTD
07548453Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 26 - Director → ME - 17
- 18
- 19
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-25 ~ dissolvedIIF 13 - Director → ME - 20Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-18 ~ dissolvedIIF 33 - Director → ME
- 21Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 37 - Director → ME
- 22Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-09-20IIF 22 - Director → ME2011-10-11 ~ dissolvedIIF 6 - Director → ME
- 23
- 24
- 25
O S L O E LTD
07525622Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 32 - Director → ME - 26Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2009-08-19 ~ nowIIF 44 - Director → ME
- 27Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 41 - Director → ME
- 28Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedIIF 38 - Director → ME
- 29Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ dissolvedIIF 35 - Director → ME
- 30Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 31 - Director → ME
- 31Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 47 - Director → ME
- 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-16 during the appointment or period of control
Commencement of winding up on 2011-08-10 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-19 ~ dissolvedIIF 46 - Director → ME - 33Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-19 ~ dissolvedIIF 42 - Director → ME
- 34Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 34 - Director → ME
- 35Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 36 - Director → ME
- 36Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedIIF 40 - Director → ME
- 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of controlSandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2009-09-08 ~ dissolvedIIF 30 - Director → ME2009-09-08 ~ dissolvedIIF 49 - Secretary → ME - 38Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 39 - Director → ME
- 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06 during the appointment or period of control
Commencement of winding up on 2012-12-11 during the appointment or period of controlLymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (8 parents)Officer2009-08-19 ~ 2009-09-20IIF 24 - Director → ME2011-08-24 ~ nowIIF 5 - Director → ME - 40
PRAANA SPA LTD
07308281Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 28 - Director → ME - 41Insolvency (Case 2) In administration
Administration started on 2008-11-14 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2010-03-03 during the appointment or period of control
Commencement of winding up on 2010-05-06 during the appointment or period of control
Conclusion of winding up on 2018-09-11 during the appointment or period of control
Dissolved on 2019-02-23 during the appointment or period of control8th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2003-08-26 ~ dissolvedIIF 19 - Director → ME2000-04-19 ~ 2003-08-26IIF 50 - Secretary → ME - 42
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2008-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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