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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

Mr Darren Craig William Meredith

    Related profiles found in government register
  • Mr Darren Craig William Meredith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Bakers Barn, Forge Road, Kingsley, Bordon, Hampshire, GU35 9NJ, England

      IIF 1
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 2 IIF 3
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 4 IIF 5
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom

      IIF 9
    • North Bakers Barn, Kingsley, Bordon, Hants, GU35 9NJ, England

      IIF 10
    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 11
    • More Place, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 12
  • Mr Darren Craig William Meredith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 13
  • Mr Darren Craig William Meredith
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 14
  • Meredith, Darren Craig William
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 15
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 16
    • Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, TW16 7BP, United Kingdom

      IIF 17
  • Meredith, Darren Craig William
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3b2, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 18
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 19 IIF 20
    • 34, 34 South Molton Street, London, W1K 5RG, England

      IIF 21
    • 34 S Molton St, London, South Molton Street, London, W1K 5RG, England

      IIF 22
    • 34, South Molton Street, London, W1K 5RG, England

      IIF 23
  • Meredith, Darren Craig William
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northside House, Mount Pleasent, Barnet, EN4 9EB, England

      IIF 24 IIF 25
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 26
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, United Kingdom

      IIF 27
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 28
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 29
    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 30
    • More Place, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 31
  • Meredith, Darren Craig William
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, Hants, GU35 9NJ

      IIF 32
    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 33
    • 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 34
  • Meredith, Darren Craig William
    British executive born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, United Kingdom

      IIF 35
  • Meredith, Darren Craig William
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bp, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 36
    • Bp, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 37
  • Meredith, Darren Craig William
    British secretary born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 38
  • Mr Darren Meredith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

      IIF 39
  • Meredith, Darren Craig William
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 40
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 41
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 42
    • -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 43
  • Meredith, Darren Craig William
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 44
  • Meredith, Darren Craig William
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 45
  • Meredith, Darren Craig William
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

      IIF 46
  • Meredith, Darren Craig William
    British oil company executive born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 47
  • Meredith, Darren Craig William
    British chartered accountant

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 48
  • Meredith, Darren Craig William
    British director

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 49
  • Meredith, Darren Craig William

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom

      IIF 50
  • Meredith, Darren

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2020-09-24 ~ now
    IIF 37 - Director → ME
  • 2
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-02 ~ now
    IIF 51 - Secretary → ME
  • 3
    BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-02 ~ now
    IIF 55 - Secretary → ME
  • 4
    ANGOLA JV LIMITED - 2022-08-22
    125 Old Broad Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 53 - Secretary → ME
  • 5
    ANGOLA JVCO LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-02 ~ now
    IIF 54 - Secretary → ME
  • 6
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -16,521 GBP2024-03-31
    Officer
    2004-03-26 ~ now
    IIF 16 - Director → ME
    2004-03-26 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 7
    NEUVATIVE CONSULTING LIMITED - 2017-05-22
    CREDEVA LIMITED - 2016-03-16
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2015-09-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-01-31 ~ dissolved
    IIF 47 - Director → ME
  • 9
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 17 - Director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 11
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ now
    IIF 43 - Director → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ now
    IIF 42 - Director → ME
  • 13
    NEUVATIVE HARDWARE LIMITED - 2016-01-22
    North Bakers Barn, Kingsley, Bordon, Hants
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,269 GBP2022-01-31
    Officer
    2016-01-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 14
    Northside House, Mount Pleasent, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 24 - Director → ME
  • 15
    Northside House, Mount Pleasent, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    North Bakers Barn, Kingsley, Bordon, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    1 Fore Street Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 18
    Spier Consulting, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 34 - Director → ME
  • 19
    More Place, Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    LUXURY BOOTCAMP FITNESS LIMITED - 2015-10-02
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2014-12-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 21
    PANCOTTI BROWN LIMITED - 2008-10-29
    North Bakers Barn, Kingsley, Bordon, Hants
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,595 GBP2024-10-31
    Officer
    2020-05-06 ~ now
    IIF 15 - Director → ME
    2006-10-12 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 22
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,125 GBP2017-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    Suite 3b2, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89,023 GBP2016-09-30
    Officer
    2015-09-29 ~ dissolved
    IIF 18 - Director → ME
  • 25
    PULS8 LTD
    - now
    PULSE-UK LTD - 2020-12-10
    1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    12,747 GBP2024-12-31
    Person with significant control
    2024-07-31 ~ now
    IIF 39 - Right to appoint or remove directorsOE
  • 26
    125 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-24 ~ now
    IIF 52 - Secretary → ME
  • 27
    North Bakers Barn, Kingsley, Bordon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 27 - Director → ME
  • 28
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-10-31
    Officer
    2020-09-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 29
    North Bakers Barn, Kingsley, Bordon, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    450 GBP2019-12-31
    Officer
    2017-12-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ now
    IIF 41 - Director → ME
  • 31
    207 Knutsford Road, Grappenhall, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 28 - Director → ME
Ceased 9
  • 1
    C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2017-03-05
    IIF 22 - Director → ME
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ 2025-03-19
    IIF 36 - Director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ 2025-03-17
    IIF 45 - Director → ME
  • 4
    C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-09-08
    IIF 21 - Director → ME
  • 5
    C/- C C Young & Co . 53-65, Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-13 ~ 2016-09-08
    IIF 23 - Director → ME
  • 6
    LUXURY BOOTCAMP FITNESS LIMITED - 2015-10-02
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-08 ~ 2017-09-26
    IIF 14 - Has significant influence or control OE
  • 7
    PANCOTTI BROWN LIMITED - 2008-10-29
    North Bakers Barn, Kingsley, Bordon, Hants
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,595 GBP2024-10-31
    Officer
    2006-10-12 ~ 2006-10-12
    IIF 38 - Director → ME
  • 8
    PULS8 LTD
    - now
    PULSE-UK LTD - 2020-12-10
    1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    12,747 GBP2024-12-31
    Officer
    2024-07-31 ~ 2025-05-30
    IIF 46 - Director → ME
  • 9
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-10-31
    Officer
    2017-10-16 ~ 2017-11-29
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.