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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

Minness, Darren

    Related profiles found in government register
  • Minness, Darren
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Chantry House, 10, A High Street, Unit 2, Billericay, Essex, CM12 9BQ, England

      IIF 1
  • Minness, Darren
    British chief compliance & mlro born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10a, High Street, Billericay, Essex, CM12 9BQ, England

      IIF 2
  • Minness, Darren
    British chief compliance officer born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10a, High Street, Billericay, Essex, CM12 9BQ, England

      IIF 3
  • Minness, Darren
    British chief compliance officer and mlro born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 8 Devonshire Square, Spitalfields, London, EC2M 4PL, England

      IIF 4
  • Minness, Darren
    British head of compliance and mlro born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 8 Devonshire Square, Spitalfields, London, EC2M 4PL, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    APRICOT ACCOUNTING LIMITED
    - now 07702504 10953981
    GELAEDAN AC TREOW LIMITED - 2014-09-24
    Rosebay House, Rosebay Avenue, Billericay, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-19 ~ 2015-10-09
    IIF 1 - Director → ME
  • 2
    CPS TRANSFERS LIMITED
    10311113
    8 Devonshire Square, Spitalfields, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-26 ~ 2022-01-31
    IIF 5 - Director → ME
  • 3
    CRYPTOPAY LTD
    08730592
    8 Devonshire Square, Spitalfields, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-18 ~ 2021-12-29
    IIF 4 - Director → ME
  • 4
    DRIP FS UK LTD - now
    VAULD PAYMENTS UK LTD
    - 2023-01-31 13212934
    DEFI PAYMENTS UK LTD
    - 2022-03-08 13212934
    3 Larchwood Larchwood, Little Kingshill, Great Missenden, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-05 ~ 2022-06-27
    IIF 2 - Director → ME
  • 5
    VAULD UK LIMITED
    13944208
    10a High Street, Billericay, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-28 ~ 2022-06-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.