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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
parent relation
Individuals in focus

Burney, Daren Mark

child relation
Offspring entities and appointments 56
  • 1
    AFFINITY REGENERATION ROMFORD LIMITED
    09112089
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2016-03-31
    IIF 87 - Director → ME
  • 2
    ATLANTA PROPERTIES LIMITED - now
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    ROM CAPITAL (ROMFORD) LIMITED
    - 2012-08-08 07858780
    Dissolved Corporate (8 parents)
    Officer
    2011-11-23 ~ 2012-04-12
    IIF 85 - Director → ME
  • 3
    BOHEMIA HASTINGS LEISURE LTD
    10291185
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2023-03-11
    IIF 61 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOHEMIA HASTINGS LLP
    OC397856
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-30 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 99 - Has significant influence or control → OE
  • 5
    BOHEMIA MIDLANDS LTD
    - now 08865939
    BURNEY MIDLANDS LTD
    - 2023-03-24 08865939
    Dissolved Corporate (5 parents)
    Officer
    2015-01-05 ~ 2023-03-11
    IIF 32 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BURNEY LTD
    04945752
    Dissolved Corporate (5 parents)
    Officer
    2003-11-03 ~ 2012-09-19
    IIF 71 - Director → ME
    2019-07-10 ~ dissolved
    IIF 36 - Director → ME
    2003-11-03 ~ 2012-09-19
    IIF 17 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 7
    BURNEY (HARWICH) LTD
    13292069
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 41 - Director → ME
    2021-03-25 ~ now
    IIF 27 - Secretary → ME
  • 8
    BURNEY (HORNCHURCH) LIMITED
    - now 08291790
    CHARTWELL NORWICH LTD - 2013-06-24
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 98 - Has significant influence or control → OE
  • 9
    BURNEY (IPSWICH) LTD
    13292063
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 42 - Director → ME
    2021-03-25 ~ now
    IIF 26 - Secretary → ME
  • 10
    BURNEY (LOUGHTON) LIMITED
    - now 08545316
    SIGMA (LOUGHTON) LIMITED - 2013-07-01
    Dissolved Corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 34 - Director → ME
    2013-12-23 ~ 2013-12-23
    IIF 60 - Director → ME
  • 11
    BURNEY (ROMFORD) LIMITED
    - now 08582472
    SIGMA (MALDON) LIMITED - 2013-07-01
    Liquidation Corporate (6 parents)
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 39 - Director → ME
    2017-02-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-24 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BURNEY ESSEX LTD
    08865879
    Liquidation Corporate (4 parents)
    Officer
    2026-02-21 ~ now
    IIF 84 - Director → ME
    2015-02-01 ~ 2026-02-20
    IIF 33 - Director → ME
  • 13
    BURNEY ESTATES DEVELOPMENT LTD
    10622525
    Active Corporate (1 parent)
    Officer
    2017-02-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BURNEY ESTATES LIMITED
    03443155
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2026-03-24
    IIF 96 - Director → ME
    2026-03-24 ~ now
    IIF 79 - Director → ME
    1997-10-02 ~ 2012-09-19
    IIF 80 - Director → ME
    1997-10-02 ~ 2012-12-04
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-24
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-24 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BURNEY ESTATES MIDLANDS LIMITED
    - now 08600731
    BURNEY MIDLANDS DEVELOPMENT LIMITED
    - 2020-10-04 08600731
    SIGMA (MALDON) LIMITED
    - 2016-12-20 08600731 08582472
    Active Corporate (3 parents)
    Officer
    2016-12-06 ~ 2026-07-07
    IIF 92 - Director → ME
    2026-07-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-12-06 ~ 2026-07-07
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BURNEY NEW DEVELOPMENTS LTD
    - now 08865904
    BURNEY TWICKENHAM LTD
    - 2024-02-16 08865904
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2026-02-02
    IIF 89 - Director → ME
    2026-02-03 ~ now
    IIF 40 - Director → ME
  • 17
    BURNEY REALTY LIMITED
    03369396
    Active Corporate (6 parents)
    Officer
    2026-03-15 ~ now
    IIF 97 - Director → ME
    2013-10-01 ~ 2026-03-17
    IIF 95 - Director → ME
    1997-05-12 ~ 2012-09-19
    IIF 81 - Director → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-17
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CANLEY 1 LIMITED
    - now 06681095 06651820... (more)
    ROM CAPITAL (AQUISITIONS) LIMITED
    - 2011-09-14 06681095
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2012-02-28
    IIF 68 - Director → ME
    2008-08-26 ~ 2012-02-28
    IIF 10 - Secretary → ME
  • 19
    CANLEY 2 LIMITED
    - now 06440981 06579431... (more)
    ROM CAPITAL (CLACTON) LIMITED
    - 2011-09-14 06440981
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2012-02-28
    IIF 72 - Director → ME
    2007-11-29 ~ 2012-02-28
    IIF 19 - Secretary → ME
  • 20
    CANLEY 3 LIMITED
    - now 06651820 06483634... (more)
    ROM CAPITAL (COMMERCIAL) LIMITED
    - 2011-09-14 06651820
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-28
    IIF 75 - Director → ME
    2008-07-21 ~ 2012-02-28
    IIF 13 - Secretary → ME
  • 21
    CANLEY 4 LIMITED
    - now 06579431 06651820... (more)
    ROM CAPITAL (NORTHAMPTON) LIMITED
    - 2011-09-14 06579431
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ 2012-02-28
    IIF 62 - Director → ME
    2008-04-29 ~ 2012-02-28
    IIF 12 - Secretary → ME
  • 22
    CANLEY 5 LIMITED
    - now 06483634 06651820... (more)
    ROM CAPITAL (WALSALL) LIMITED
    - 2011-09-14 06483634
    ROM CAPITAL (ACCRINGTON) LIMITED
    - 2008-04-23 06483634
    Dissolved Corporate (8 parents)
    Officer
    2008-01-25 ~ 2012-02-28
    IIF 66 - Director → ME
    2008-01-25 ~ 2012-02-28
    IIF 9 - Secretary → ME
  • 23
    CANLEY LIMITED
    - now 06277941 06483634... (more)
    ROM CAPITAL OPPORTUNITIES FUND LIMITED
    - 2011-09-14 06277941
    DUNWILCO (1478) LIMITED - 2007-10-30
    Dissolved Corporate (13 parents)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 53 - Director → ME
    2007-11-20 ~ 2012-02-28
    IIF 7 - Secretary → ME
  • 24
    CHABAD LUBAVITCH CENTRES NORTH EAST LONDON AND ESSEX LIMITED
    - now 06432715
    CHABAD LUBAVITCH CENTRE NORTH EAST LONDON AND ESSEX LIMITED
    - 2017-08-15 06432715
    Active Corporate (10 parents)
    Officer
    2014-07-06 ~ now
    IIF 55 - Director → ME
  • 25
    COUNTY (BEDFORD) LIMITED
    03979384
    Dissolved Corporate (10 parents)
    Officer
    2000-06-26 ~ 2005-11-16
    IIF 73 - Director → ME
  • 26
    DALSTON HUB LIMITED - now
    HYPER (HACKNEY) LIMITED
    - 2017-11-28 07417320
    ROM CAPITAL VENTURE LTD
    - 2012-04-23 07417320
    Dissolved Corporate (16 parents)
    Officer
    2010-10-25 ~ 2012-07-31
    IIF 25 - Director → ME
    2010-10-25 ~ 2012-07-31
    IIF 23 - Secretary → ME
  • 27
    DB ESTATE MANAGEMENT LTD
    - now 06420850
    BURNEY INVESTMENTS (ROM CAPITAL) LIMITED
    - 2012-09-03 06420850
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ 2019-11-01
    IIF 30 - Director → ME
    2007-11-07 ~ 2012-09-19
    IIF 78 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 28
    DMB INVESTMENTS LIMITED
    03788953
    Active Corporate (9 parents)
    Officer
    1999-06-14 ~ 2005-03-31
    IIF 74 - Director → ME
  • 29
    FINCH FARM LIMITED
    - now 05798738
    ROM CAPITAL (ACADEMY) LIMITED
    - 2012-08-08 05798738
    NEW BLUE PROPERTIES LIMITED
    - 2007-02-28 05798738
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2012-09-19
    IIF 50 - Director → ME
    2006-04-27 ~ 2012-09-19
    IIF 6 - Secretary → ME
  • 30
    FREEDOM CAPITAL FINANCE LIMITED
    08033374
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-07-01
    IIF 88 - Director → ME
  • 31
    HASTINGS UNITED FOOTBALL CLUB LIMITED
    - now 03441850
    HASTINGS TOWN FOOTBALL CLUB LIMITED - 2002-05-21
    Active Corporate (39 parents)
    Officer
    2016-06-01 ~ 2023-08-03
    IIF 56 - Director → ME
  • 32
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD
    - now 05796607
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED
    - 2010-03-25 05796607
    GATELODGE UK LIMITED
    - 2007-02-28 05796607
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ 2010-04-16
    IIF 46 - Director → ME
    2006-04-26 ~ 2010-04-16
    IIF 2 - Secretary → ME
  • 33
    HUDSON CAPITAL (INDUSTRIAL) LTD
    - now 04734535
    ROM CAPITAL (INDUSTRIAL) LIMITED
    - 2010-03-25 04734535
    BROOKHOUSE MANAGED PROPERTIES LIMITED
    - 2007-02-19 04734535 03566142
    EVER 2067 LIMITED - 2003-07-07
    Dissolved Corporate (16 parents)
    Officer
    2006-05-05 ~ 2010-04-16
    IIF 54 - Director → ME
    2006-05-05 ~ 2010-04-16
    IIF 4 - Secretary → ME
  • 34
    HUDSON CAPITAL (MILLS) HOLDINGS LIMITED
    - now 05314464
    ROM CAPITAL (MILLS) HOLDINGS LIMITED
    - 2011-10-28 05314464
    MARLBOROUGH MILL (HOLDINGS) LIMITED
    - 2007-02-28 05314464
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 64 - Director → ME
    2004-12-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    HUDSON CAPITAL (MILLS) LIMITED
    - now 04688592
    ROM CAPITAL (MILLS) LIMITED
    - 2011-10-25 04688592
    MARLBOROUGH MILLS LIMITED
    - 2007-02-28 04688592
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ dissolved
    IIF 86 - Director → ME
    2005-01-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 36
    HUDSON CAPITAL (RETAIL) LTD
    - now 01787705
    ROM CAPITAL (RETAIL) LIMITED
    - 2010-03-25 01787705
    WILLOWLAKE PROPERTIES LIMITED
    - 2008-01-04 01787705
    QUESTROD LIMITED - 1988-12-09
    Dissolved Corporate (20 parents)
    Officer
    2007-06-21 ~ 2010-03-29
    IIF 67 - Director → ME
    2007-06-21 ~ 2010-03-29
    IIF 15 - Secretary → ME
  • 37
    HUDSON CAPITAL (SPC) LTD.
    - now 04442576 03148655... (more)
    ROM CAPITAL (SPC) LIMITED
    - 2010-03-25 04442576 03678617... (more)
    STOCKSTAR PROPERTY COMPANY LIMITED
    - 2008-01-04 04442576
    SPEED 9179 LIMITED - 2002-06-05
    Dissolved Corporate (17 parents)
    Officer
    2007-09-25 ~ 2010-03-29
    IIF 44 - Director → ME
  • 38
    HUDSON CAPITAL (SPH) LTD.
    - now 03148655 03678617... (more)
    ROM CAPITAL (SPH) LIMITED
    - 2010-03-25 03148655 03678617... (more)
    STOCKSTAR PROPERTY HOLDINGS LIMITED
    - 2008-01-04 03148655
    STOCKSTAR LIMITED - 1998-08-27
    Dissolved Corporate (18 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 48 - Director → ME
    2007-09-25 ~ 2010-04-16
    IIF 3 - Secretary → ME
  • 39
    HUDSON CAPITAL (SPI) LTD.
    - now 03678617 03148655... (more)
    ROM CAPITAL (SPI) LIMITED
    - 2010-03-25 03678617 03148655... (more)
    STOCKSTAR PROPERTY INVESTMENTS LIMITED
    - 2008-01-04 03678617
    REEFSTORE LIMITED - 1999-01-26
    Dissolved Corporate (19 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 52 - Director → ME
    2007-09-25 ~ 2010-04-16
    IIF 1 - Secretary → ME
  • 40
    HUDSON CAPITAL PERSONNEL LIMITED
    - now 06517427
    ROM CAPITAL PERSONNEL LIMITED
    - 2010-04-13 06517427
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2012-03-08
    IIF 47 - Director → ME
    2008-02-28 ~ 2012-03-08
    IIF 8 - Secretary → ME
  • 41
    HUDSON CAPITAL PROPERTIES LTD
    - now 04322750
    ROM CAPITAL LIMITED
    - 2010-03-25 04322750
    ADAMS HOUSE PROPERTIES LIMITED
    - 2006-06-20 04322750
    Dissolved Corporate (10 parents)
    Officer
    2001-11-14 ~ 2010-03-29
    IIF 77 - Director → ME
    2010-03-30 ~ 2012-03-08
    IIF 76 - Director → ME
    2001-11-14 ~ 2010-03-29
    IIF 16 - Secretary → ME
  • 42
    HYPER (DERBY) LIMITED
    - now 07663612
    ROM CAPITAL (DERBY) LIMITED
    - 2012-04-23 07663612
    DERBY REAL ESTATE LIMITED
    - 2012-01-24 07663612
    Dissolved Corporate (13 parents)
    Officer
    2011-10-12 ~ 2012-07-31
    IIF 58 - Director → ME
    2011-10-12 ~ 2012-07-31
    IIF 22 - Secretary → ME
  • 43
    IN'N'OUT SERVICES LIMITED
    - now 05263430
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    Dissolved Corporate (19 parents)
    Officer
    2006-09-25 ~ 2007-01-22
    IIF 69 - Director → ME
  • 44
    LEDRA (HOLDINGS) LIMITED
    06135670
    Dissolved Corporate (7 parents)
    Officer
    2007-03-02 ~ 2007-11-23
    IIF 49 - Director → ME
  • 45
    LEDRA INVESTMENT PROPERTY COMPANY LIMITED
    00640499
    Dissolved Corporate (12 parents)
    Officer
    2007-09-04 ~ 2007-11-23
    IIF 45 - Director → ME
  • 46
    MY MIS-SOLD SWAP LIMITED
    08124722
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 83 - Director → ME
    2012-06-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 47
    RCAP LIMITED - now
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED
    - 2012-08-08 06419763
    Dissolved Corporate (7 parents)
    Officer
    2007-11-06 ~ 2012-07-01
    IIF 65 - Director → ME
    2007-11-06 ~ 2012-07-01
    IIF 18 - Secretary → ME
  • 48
    ROM CAPITAL (BLACKBURN) LIMITED
    06673436
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 63 - Director → ME
    2008-09-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 49
    ROM CAPITAL (GILLINGHAM) LIMITED
    06754404
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 70 - Director → ME
  • 50
    ROM CAPITAL (KIRKCALDY) LIMITED
    06698412
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 51 - Director → ME
    2008-09-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 51
    SIGMA (TOTTENHAM) LIMITED
    08557948
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 52
    SIGMA KETTERING LIMITED
    - now 07535307
    BURNEY (KETTERING) LIMITED
    - 2016-04-01 07535307
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 35 - Director → ME
    2011-02-18 ~ 2012-04-11
    IIF 94 - Director → ME
    2011-02-18 ~ 2012-04-11
    IIF 24 - Secretary → ME
  • 53
    SIGMA PROPERTY CO. LIMITED
    - now 08145500
    SIGMA (MARLBOROUGH) LTD
    - 2016-04-01 08145500
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SIGMA PROPERTY DEVELOPMENTS LTD
    11803742 12338807
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 103 - Has significant influence or control → OE
  • 55
    SIGMA PROPERTY NEW DEVELOPMENTS LIMITED
    12338807 11803742
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 59 - Director → ME
  • 56
    SWAP MISSELLING LIMITED
    08124550
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 82 - Director → ME
    2012-06-29 ~ dissolved
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.