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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Darren

    Related profiles found in government register
  • Wilson, Darren
    British banker born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Darren
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Parkgate Crescent, Barnet, Hertfordshire, EN4 0NW, United Kingdom

      IIF 5

    • icon of address Checknet House, 153 East Barnet Road, Barnet, Hertfordshire, EN4 8QZ

      IIF 6 IIF 7

    • icon of address Stover School, Newton Abbot, Devon, TQ12 6QG

      IIF 8

    • icon of address Occombe Farm, Preston Down Road, Preston, Paignton, Devon, TQ3 1RN

      IIF 9
  • Wilson, Darren
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lilly Hill House, Lily Hill Road, Bracknell, RG12 2SJ, England

      IIF 10

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 11 IIF 12 IIF 13

    • icon of address 55, Mansell Street, London, E1 8AN

      IIF 14

    • icon of address Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP

      IIF 15
  • Wilson, Darren
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worldpay, 55 Mansell Street, London, E1 8AN, England

      IIF 16 IIF 17 IIF 18

    • icon of address Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP, United Kingdom

      IIF 19
  • Wilson, Darren
    British managing director, streamline, worldpay born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Mansell Street, London, E1 8AN, Uk

      IIF 20
  • Wilson, Darren
    British president born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 21

    • icon of address Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP

      IIF 22
  • Wilson, Darren
    British president - international born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scottish Provident Building Suite 330, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 23
  • Wilson, Darren
    British president, europe of evo payments, inc. born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lily Hill House, Lily Hill Road, Bracknell, RG12 2SJ, England

      IIF 24
  • Wilson, Darren Andrew
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Langdale Crescent, Cottingham, East Yorkshire, HU16 5DL, England

      IIF 25
  • Wilson, Darren Andrew
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Langdale Crescent, Cottingham, East Yorkshire, HU16 5DL, United Kingdom

      IIF 26
  • Mr Darren Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cherry Lodge, Malton Road, Cherry Burton, Beverley, HU17 7RA, United Kingdom

      IIF 27

    • icon of address Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP

      IIF 28
  • Wilson, Darren Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 46 Langdale Crescent, Cottingham, Hull, North Humberside, HU16 5DL

      IIF 29
  • Wilson, Darren Andrew
    British company director born in September 1967

    Registered addresses and corresponding companies

    • icon of address Eastend Beverley Road, Dunswell, Hull, North Humberside, HU6 0AA

      IIF 30
  • Wilson, Darren Andrew

    Registered addresses and corresponding companies

    • icon of address 26, Wilberforce Crescent, Beverley, HU17 0BT, England

      IIF 31
  • Wilson, Darren

    Registered addresses and corresponding companies

    • icon of address East End, Beverley Road, Dunswell, Beverley, East Yorks, HU6 0AA, England

      IIF 32

    • icon of address Park Trading Co (uk), East End, Beverley Road, Dunswell, East Yorkshire, HU8 0AA, England

      IIF 33
  • Wilson, Darren Andrew
    English director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cherry Lodge, Malton Road, Cherry Burton, Beverley, HU17 7RA, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Orchard Lea, Whilborough, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 46 Langdale Crescent, Cottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address Cherry Lodge Malton Road, Cherry Burton, Beverley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,627 GBP2024-02-28
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Cherry Lodge Malton Road, Cherry Burton, Beverley, East Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    icon of address Cherry Lodge Malton Road, Cherry Burton, Beverley, East Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    icon of address 26 Wilberforce Crescent, Beverley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,801 GBP2017-08-31
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 27
  • 1
    icon of address Lilly Hill House, Lily Hill Road, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2023-05-12
    IIF 10 - Director → ME
  • 2
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    icon of address Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2013-08-01
    IIF 18 - Director → ME
  • 3
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    icon of address Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2013-08-01
    IIF 16 - Director → ME
  • 4
    BROOMCO (3521) LIMITED - 2004-12-08
    icon of address Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-08-01
    IIF 17 - Director → ME
  • 5
    DEAN PARK HOLDINGS LTD - 2005-02-10
    icon of address Princes House, Wright Street, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,758 GBP2024-07-31
    Officer
    icon of calendar 2005-01-10 ~ 2009-10-31
    IIF 29 - Secretary → ME
  • 6
    icon of address Orchard Lea, Whilborough, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-19
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,266,000 GBP2016-12-31
    Officer
    icon of calendar 2014-09-17 ~ 2023-05-11
    IIF 12 - Director → ME
  • 8
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2014-09-17 ~ 2023-05-11
    IIF 13 - Director → ME
  • 9
    icon of address Elsa-brändström-str. 10-12, Cologne, 50668, Germany
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-11-27 ~ 2023-06-23
    IIF 23 - Director → ME
  • 10
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2023-05-11
    IIF 11 - Director → ME
  • 11
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-05-11
    IIF 21 - Director → ME
  • 12
    icon of address Granite House Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-23 ~ 2023-05-30
    IIF 24 - Director → ME
  • 13
    icon of address 1 Barnfield Crescent, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,606 GBP2024-09-30
    Officer
    icon of calendar 2006-05-01 ~ 2006-12-31
    IIF 2 - Director → ME
  • 14
    icon of address Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2011-06-09
    IIF 15 - Director → ME
  • 15
    icon of address Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2011-06-09
    IIF 22 - Director → ME
  • 16
    ANDERSON PROPERTIES (U.K.) LIMITED - 2008-07-16
    M & M PLANT (UK) LIMITED - 2003-04-14
    icon of address Cherry Lodge, Malton Road Cherry Burton, Beverley, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2008-07-04
    IIF 30 - Director → ME
  • 17
    icon of address 26 Wilberforce Crescent, Beverley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,801 GBP2017-08-31
    Officer
    icon of calendar 2013-04-17 ~ 2014-09-30
    IIF 25 - Director → ME
  • 18
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13
    TREVINT LIMITED - 1992-04-02
    CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
    SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
    icon of address Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    7,256,727 GBP2024-03-31
    Officer
    icon of calendar 2006-06-16 ~ 2007-02-05
    IIF 1 - Director → ME
  • 19
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    icon of address Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -110,540 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-06-16 ~ 2007-02-05
    IIF 3 - Director → ME
  • 20
    STOVER SCHOOL ASSOCIATION LIMITED - 1991-01-23
    icon of address Stover School, Newton Abbot, Devon
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2024-01-08
    IIF 8 - Director → ME
  • 21
    TREVINT LIMITED - 1995-09-12
    TREVINT LIMITED - 1992-03-13
    SOUTH WEST INVESTMENT GROUP SERVICES LIMITED - 2018-10-03
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
    icon of address Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro, Cornwall
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,007,036 GBP2024-03-31
    Officer
    icon of calendar 2006-06-16 ~ 2007-02-05
    IIF 4 - Director → ME
  • 22
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2013-09-30
    IIF 5 - Director → ME
  • 23
    icon of address Occombe Farm Preston Down Road, Preston, Paignton, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-10 ~ 2022-08-30
    IIF 9 - Director → ME
  • 24
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2013-08-23
    IIF 20 - Director → ME
  • 25
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2013-09-30
    IIF 14 - Director → ME
  • 26
    TAYVIN 407 LIMITED - 2009-04-07
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2013-09-30
    IIF 7 - Director → ME
  • 27
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2013-09-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.