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
Individuals in focus
Morris, Daren John
- British born in March 1970
Morris, Daren John
Resident in United Kingdom
Registered addresses and corresponding companies38 Ashcroft Park, Cobham, Surrey, KT11 2DN
IIF 1
- British director born in March 1970
Morris, Daren John
Resident in United Kingdom
Registered addresses and corresponding companies - British telecommunications born in March 1970
Morris, Daren John
Resident in United Kingdom
Registered addresses and corresponding companies38 Ashcroft Park, Cobham, Surrey, KT11 2DN
IIF 23
- born in March 1970
Morris, Daren John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Morris, Daren John
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1970
Morris, Daren John
Resident in England
Registered addresses and corresponding companiesRockmount House, Undercliff Drive, St Lawrence, Isle Of Wight, PO38 1XG, United Kingdom
IIF 28
- British chartered accountant born in March 1970
Morris, Daren John
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in March 1970
Morris, Daren John
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Morris, Daren John
Resident in England
Registered addresses and corresponding companies2nd Floor, 4 Grosvenor Place, London, SW1X 7HJ, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Morris, Daren John
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Unit C1, Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
IIF 51Holbrook House, C/o Volex Plc, 34-38 Hill Rise, Richmond, TW10 6UA, England
IIF 52Talbot House, 17 Church Street, Rickmansworth, WD3 1DE, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Morris, Daren
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
2
- 112a Princes Gate Mews, London, EnglandActive Corporate (5 parents)Officer2021-12-10 ~ nowIIF 26 - Director → ME
- 2Rockmount House, Undercliff Drive, St Lawrence, Isle Of WightDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)44,199 GBP2016-03-31Officer2009-05-01 ~ dissolvedIIF 28 - Director → ME
Ceased
33
- 1
BIG TECHNOLOGIES PLC
- nowBIG TECHNOLOGIES LIMITED - 2021-07-08Talbot House, 17 Church Street, Rickmansworth, United KingdomActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)261,063 GBP2019-01-01 ~ 2019-12-31Officer2021-06-30 ~ 2025-05-08IIF 30 - Director → ME2021-07-08 ~ 2025-04-07IIF 53 - Secretary → ME - 2Talbot House, 17 Church Street, Rickmansworth, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)10,756,812 GBP2019-12-31Officer2021-11-21 ~ 2025-05-08IIF 29 - Director → ME
- 3Talbot House, 17 Church Street, Rickmansworth, Herts, United KingdomActive Corporate (3 parents)Officer2025-04-04 ~ 2025-05-07IIF 27 - Director → ME
- 4
CABLE PRODUCTS LIMITED
- nowALNERY NO. 1136 LIMITED - 1992-01-30 01437197, 01437199, 01469464... (more)Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer2015-12-08 ~ 2020-11-16IIF 8 - Director → ME2015-08-13 ~ 2020-11-16IIF 37 - Secretary → ME - 520-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)342,354 GBP2024-06-30Officer2017-03-30 ~ 2021-03-03IIF 31 - Director → ME
- 620-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)671,282 GBP2024-06-30Officer2017-03-30 ~ 2021-03-03IIF 32 - Director → ME
- 7Antura Unit C2, Bond Close, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)Equity (Company account)9,570,963 GBP2025-03-31Officer2018-12-10 ~ 2020-11-30IIF 20 - Director → ME
- 8Unit C2 Antura, Bond Close, Basingstoke, HampshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,733,405 GBP2025-03-31Officer2018-12-10 ~ 2020-11-30IIF 21 - Director → ME
- 9Unit C2 Antura, Bond Close, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2018-12-10 ~ 2020-11-30IIF 22 - Director → ME
- 10VOLEX PENCON LIMITED - 1992-03-19PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-12-08 ~ 2020-11-30IIF 4 - Director → ME2015-08-13 ~ 2020-11-30IIF 38 - Secretary → ME
- 11
MAYOR (UK) LIMITED
- nowMAYOR SAKATA LIMITED - 1994-12-05FORUM 76 LIMITED - 1991-09-12Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-12-08 ~ 2020-11-16IIF 14 - Director → ME2015-08-13 ~ 2020-11-16IIF 40 - Secretary → ME - 121 Carey Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)2,718,282 GBP2021-03-31Officer2014-09-30 ~ 2017-07-10IIF 24 - LLP Designated Member → ME
- 13
PENCON LIMITED
- nowRAKTOP LIMITED - 1989-02-09Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer2015-12-08 ~ 2020-11-30IIF 5 - Director → ME2015-08-13 ~ 2020-11-30IIF 50 - Secretary → ME - 14Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-12-08 ~ 2020-11-30IIF 19 - Director → ME2015-08-13 ~ 2020-11-30IIF 51 - Secretary → ME
- 15
RAILSITE LIMITED
- nowULTRAMAST LIMITED - 2004-11-22 03963596EUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)114,107 GBP2024-12-31Officer2001-04-11 ~ 2001-10-22IIF 23 - Director → ME - 16B S T ELECTRONICS LIMITED - 2013-02-14Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,136 GBP2020-12-31Officer2018-06-08 ~ 2020-11-30IIF 13 - Director → ME2018-06-08 ~ 2020-11-30IIF 54 - Secretary → ME
- 17
SKY LLU ASSETS LIMITED
- nowBSKYB LLU ASSETS LIMITED - 2015-02-18EASYNET GROUP LIMITED - 2010-10-04EASYNET GROUP PLC - 2006-11-10Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)Officer2001-07-26 ~ 2002-01-17IIF 1 - Director → ME - 18ENERGY TRANSITION PARTNERS LLP - 2022-03-15 OC376210VALLAR LLP - 2020-10-06RED SEAL CAPITAL LLP - 2010-04-16LIFE SCIENCE CAPITAL LLP - 2009-07-1013th Floor One Angel Court, London, United KingdomActive Corporate (3 parents)Officer2010-04-15 ~ 2011-11-14IIF 25 - LLP Member → ME
- 19Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-07-07 ~ 2013-07-01IIF 33 - Director → ME
- 20Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer2015-09-14 ~ 2020-11-30IIF 45 - Secretary → ME
- 21RAYDEX INTERNATIONAL LIMITED - 1995-10-17RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-12-08 ~ 2020-11-30IIF 17 - Director → ME2015-08-13 ~ 2020-11-30IIF 42 - Secretary → ME
- 22VOLEX RAYDEX LIMITED - 1995-10-17VOLEX POWER CABLES LIMITED - 1985-06-28Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer2015-12-08 ~ 2020-11-30IIF 2 - Director → ME2015-08-13 ~ 2020-11-30IIF 46 - Secretary → ME
- 23RAYDEX LIMITED - 1995-10-23WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer2015-12-08 ~ 2020-11-30IIF 15 - Director → ME2015-08-13 ~ 2020-11-30IIF 35 - Secretary → ME
- 24J.S.PERESS LIMITED - 1992-02-14Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2015-12-08 ~ 2020-11-16IIF 12 - Director → ME2015-08-13 ~ 2020-11-16IIF 39 - Secretary → ME
- 25Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-12-08 ~ 2020-11-30IIF 9 - Director → ME2015-08-13 ~ 2020-11-30IIF 48 - Secretary → ME
- 26WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-12-08 ~ 2020-11-30IIF 10 - Director → ME2015-08-13 ~ 2020-11-30IIF 44 - Secretary → ME
- 27VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer2015-08-13 ~ 2020-03-05IIF 52 - Secretary → ME
- 28VOLEX (UK) LIMITED - 2003-12-11ALNERY NO. 1287 LIMITED - 1993-07-26 01437197, 01437199, 01469464... (more)Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-09-29 ~ 2020-11-16IIF 18 - Director → ME2015-09-22 ~ 2020-11-16IIF 41 - Secretary → ME
- 29ALNERY NO. 691 LIMITED - 1988-06-27 01437197, 01437199, 01469464... (more)Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer2015-12-08 ~ 2020-11-16IIF 11 - Director → ME2015-08-27 ~ 2020-11-16IIF 36 - Secretary → ME
- 30D.F.P. ELECTRONICS LIMITED - 1991-08-07VOLEX EXPORT LIMITED - 1991-02-21WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-12-08 ~ 2020-11-30IIF 16 - Director → ME2015-08-13 ~ 2020-11-30IIF 47 - Secretary → ME
- 31VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14VOLEX ACCESSORIES LIMITED - 1991-07-29WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-12-08 ~ 2020-11-30IIF 6 - Director → ME2015-08-13 ~ 2020-11-30IIF 43 - Secretary → ME
- 32VOLEX GROUP P.L.C. - 2011-08-11WARD & GOLDSTONEPLC - 1984-10-01 00739402Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 19 offsprings)Officer2014-01-17 ~ 2020-11-12IIF 7 - Director → ME2015-10-02 ~ 2020-08-01IIF 49 - Secretary → ME
- 33WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09ORNABUTEX LIMITED - 1980-12-31Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-12-08 ~ 2020-11-30IIF 3 - Director → ME2015-08-13 ~ 2020-11-30IIF 34 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.