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

Veevers, Darren Paul

    Related profiles found in government register
  • Veevers, Darren Paul
    British

    Registered addresses and corresponding companies

    • 8 Sunnymede Vale, Ramsbottom, Lancashire, BL0 9RR

      IIF 1
  • Veevers, Darren Paul
    British finance director

    Registered addresses and corresponding companies

    • Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB

      IIF 2 IIF 3 IIF 4
  • Veevers, Darren
    British finance director born in January 1970

    Registered addresses and corresponding companies

    • 25, Meadow Park Irwell Vale, Ramsbottom, Lancashire, BLO OQB

      IIF 5
  • Veevers, Darren Paul
    British financial accountant born in January 1970

    Registered addresses and corresponding companies

    • 8 Sunnymede Vale, Ramsbottom, Lancashire, BL0 9RR

      IIF 6 IIF 7
  • Veevers, Darren Paul

    Registered addresses and corresponding companies

    • 16 Round Barn, Blackburn Road, Bolton, BL7 0QD, United Kingdom

      IIF 8

    • Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Veevers, Darren Paul
    British accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16 Round Barn, Blackburn Road, Bolton, BL7 0QD, England

      IIF 14
  • Veevers, Darren Paul
    British certified chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Green Bank Business Park, Swan Lane, Hindley Green, Wigan, WN2 4AY, England

      IIF 15 IIF 16
  • Veevers, Darren Paul
    British chief operating officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Green Bank Business Park, Swan Lane, Hindley Green, Wigan, WN2 4AY, England

      IIF 17 IIF 18
  • Veevers, Darren Paul
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Green Bank Business Park, Swan Lane, Hindley Green, Wigan, WN2 4AY, England

      IIF 19
  • Veevers, Darren Paul
    British chief financial officer born in January 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Veevers, Darren Paul
    British finance director born in January 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Darren Paul Veevers
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16 Round Barn, Blackburn Road, Bolton, BL7 0QD, England

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    16 Round Barn Blackburn Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 14 - director → ME
    2017-11-17 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2006-03-10 ~ 2009-12-11
    IIF 30 - director → ME
  • 2
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ 2009-12-11
    IIF 32 - director → ME
  • 3
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 39 - director → ME
  • 4
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-06-17 ~ 2009-12-11
    IIF 38 - director → ME
    1999-06-01 ~ 2000-05-16
    IIF 6 - director → ME
  • 5
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 27 - director → ME
    2002-02-04 ~ 2005-07-14
    IIF 3 - secretary → ME
  • 6
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 44 - director → ME
  • 7
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2003-02-12 ~ 2009-12-11
    IIF 33 - director → ME
  • 8
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-25 ~ 2002-03-19
    IIF 1 - secretary → ME
  • 9
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-03 ~ 2009-12-11
    IIF 36 - director → ME
    1999-06-01 ~ 2000-05-16
    IIF 7 - director → ME
  • 10
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-07 ~ 2009-12-11
    IIF 45 - director → ME
  • 11
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2009-12-11
    IIF 37 - director → ME
  • 12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 26 - director → ME
  • 13
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-12-11
    IIF 41 - director → ME
  • 14
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,025 GBP2023-03-31
    Officer
    2003-03-20 ~ 2005-06-17
    IIF 31 - director → ME
  • 15
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-12 ~ 2009-10-14
    IIF 40 - director → ME
  • 16
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    30 Churchill Place, London, England
    Corporate (3 parents)
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 21 - director → ME
    2011-05-16 ~ 2017-04-20
    IIF 11 - secretary → ME
  • 17
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-20 ~ 2009-12-11
    IIF 29 - director → ME
  • 18
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 35 - director → ME
  • 19
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 42 - director → ME
  • 20
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2009-12-11
    IIF 43 - director → ME
  • 21
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2009-08-13 ~ 2009-12-11
    IIF 28 - director → ME
  • 22
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-12-11
    IIF 5 - director → ME
    2002-07-09 ~ 2008-12-31
    IIF 2 - secretary → ME
  • 23
    MATCHSTICK MEN LIMITED - 2021-12-13
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2020-04-01 ~ 2024-12-31
    IIF 15 - director → ME
  • 24
    MATCHSTICK MEN HUB LIMITED - 2022-01-11
    PRICETAG LIMITED - 2020-04-16
    EMANATE TRADING LIMITED - 2014-04-24
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2024-03-31 ~ 2024-12-31
    IIF 17 - director → ME
  • 25
    DESIGN & TRADE LIMITED - 2022-01-11
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (5 parents)
    Officer
    2024-03-31 ~ 2024-12-31
    IIF 19 - director → ME
  • 26
    PRODUCT CARE LIMITED - 2021-12-13
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (5 parents)
    Officer
    2020-04-01 ~ 2024-12-31
    IIF 16 - director → ME
  • 27
    G2S LIMITED - 2022-01-11
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Corporate (6 parents)
    Officer
    2024-03-31 ~ 2024-12-31
    IIF 18 - director → ME
  • 28
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ 2009-12-11
    IIF 34 - director → ME
  • 29
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ 2009-12-11
    IIF 25 - director → ME
    2002-01-28 ~ 2009-10-15
    IIF 4 - secretary → ME
  • 30
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 20 - director → ME
    2011-05-16 ~ 2017-04-20
    IIF 13 - secretary → ME
  • 31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 24 - director → ME
    2011-05-16 ~ 2017-04-20
    IIF 12 - secretary → ME
  • 32
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 23 - director → ME
    2011-05-16 ~ 2017-04-20
    IIF 10 - secretary → ME
  • 33
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2011-07-28 ~ 2017-04-20
    IIF 22 - director → ME
    2011-05-16 ~ 2017-04-20
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.