logo
explain how to read the page

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

Norfolk, Darren George

    Related profiles found in government register
  • Norfolk, Darren George
    British chairperson born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 1
  • Norfolk, Darren George
    British company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Commodity Quay, St Katharine Docks, London, E1W 1AZ

      IIF 2
  • Norfolk, Darren George
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Norfolk, Darren George
    British managing director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 22 IIF 23
  • Mr Darren George Norfolk
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 24

    • icon of address The Green, Datchet, Berkshire, SL3 9AS, United Kingdom

      IIF 25

    • icon of address 52 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 1 - Director → ME
  • 2
    INGLEBY (1878) LIMITED - 2012-07-31
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 18 - Director → ME
  • 4
    INGLEBY (1872) LIMITED - 2011-07-07
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address 54a Church Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 2 - Director → ME
  • 7
    EVER 1515 LIMITED - 2001-06-19
    icon of address 20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address Tim O'brien, The Green, Datchet, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    584,151 GBP2024-10-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 20-22 Commercial Street Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 20-22 Commercial Street Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address Tim O'brien Accountants The Green, Datchet, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -380 GBP2024-08-31
    Officer
    icon of calendar 2016-08-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 13
    ENSCO 875 LIMITED - 2011-08-22
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address Tim O'brien Aca, The Green, Datchet, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,477 GBP2024-10-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    HIGHPITCH LIMITED - 2007-03-15
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    IIF 9 - Director → ME
  • 2
    BRONDENE LIMITED - 2001-10-08
    MNET INTERNET LIMITED - 2007-03-15
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    IIF 11 - Director → ME
  • 3
    MACSLINKE LIMITED - 2004-05-26
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    IIF 10 - Director → ME
  • 4
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    IIF 12 - Director → ME
  • 5
    FILBUK 693 LIMITED - 2002-10-01
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    IIF 7 - Director → ME
  • 6
    EVER 2382 LIMITED - 2004-07-27
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    IIF 14 - Director → ME
  • 7
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2020-01-06
    IIF 23 - Director → ME
  • 8
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-03 ~ 2020-01-06
    IIF 22 - Director → ME
  • 9
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.