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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

Mr Darren Woods

    Related profiles found in government register
  • Mr Darren Woods
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, England

      IIF 1

    • 4, Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG, England

      IIF 2

    • Unit D2 Springhead Road, Springhead Road, Northfleet, Gravesend, Kent, DA11 8HH, England

      IIF 3

    • Unit C Perram Works, Merrow Lane, Guildford, GU4 7BN, England

      IIF 4

    • Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 5

    • Overdale, Dunny Lane, Chipperfield, Kings Langley, Herts, WD4 9DE, England

      IIF 6

    • Overdale, Dunny Lane, Chipperfield, Kings Langley, WD4 9DE, England

      IIF 7

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 8
  • Darren Woods
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overdale, Dunny Lane, Chipperfield, Kings Langley, WD4 9DE, England

      IIF 9
  • Mr Darren Woods
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 , 2nd Floor Richfields, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 10
  • Woods, Darren Keith
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, England

      IIF 11

    • Overdale, Dunny Lane, Chipperfield, WD4 9DE, United Kingdom

      IIF 12

    • Overdale, Dunny Lane, Chipperfiled, WD4 9DE, United Kingdom

      IIF 13

    • 4, Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG, England

      IIF 14

    • Unit C Perram Works, Merrow Lane, Guildford, GU4 7BN, England

      IIF 15

    • Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 16

    • Suite 213, 2nd Floor, Signal House, 16 Lyon Road, Harrow, Middlesex, HA1 2AQ, United Kingdom

      IIF 17

    • Suite 213, 2nd Floor, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AQ, England

      IIF 18

    • Suite 213, Signal House, Lyon Road, Harrow, HA1 2AQ, England

      IIF 19

    • Unit 2, Brook Farm Estate, Ingatestone Road, Ingatestone, Essex, CM4 9PD, England

      IIF 20

    • Overdale, Dunny Lane, Chipperfield, Kings Langley, WD4 9DE, England

      IIF 21

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 22

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24 IIF 25 IIF 26

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 27

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 28

    • Victoria House, 49 Clarendon Road, Watford, WD17 1HX, England

      IIF 29
  • Woods, Darren Keith
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit A4 Medway Valley Park, Saxon Place, Rochester, Kent, ME2 2NW, United Kingdom

      IIF 30
  • Darren Woods
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 213, 2nd Floor, Signal House, Harrow, HA1 2AQ, United Kingdom

      IIF 31
  • Mr Darren Woods
    English born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Alexandra Road, Hemel Hempsteadc, Herts, HP25BS, United Kingdom

      IIF 32
  • Woods, Darren
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 49 Clarendon Road, Watford, WD17 1HX, England

      IIF 33
  • Mr Darren Wood
    English born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Woods, Darren
    English born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Alexandra Road, Old Hemel, Hemel Heampstead, Hertfordshire, HP2 5BS, United Kingdom

      IIF 35
  • Mr Darren Keith Woods
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Woods, Darren
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Richfields Temple House, 221 - 225 Station Road, Harrow, Middlesex, HA1 2TH, United Kingdom

      IIF 37

    • Suite 3 , 2nd Floor Richfields, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 38

    • Temple House, Richfields, 221 - 225 Station Road, Harrow, Middlesex, HA1 2TH, United Kingdom

      IIF 39 IIF 40

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 41

    • 15 The Observatory High Street, High Street, Slough, SL1 1LE, England

      IIF 42
  • Woods, Darren
    English born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Alexandra Road, Hemel Hempsteadc, Herts, HP25BS, United Kingdom

      IIF 43
  • Woods, Darren

    Registered addresses and corresponding companies

    • 49, Clarendon Road, Watford, WD17 1HX, England

      IIF 44

    • Victoria House, 49 Clarendon Road, Watford, WD17 1HX, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 30
  • 1
    9-7 LIMITED - now
    BISSOTI LIMITED
    - 2016-06-25 09814765
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-08 ~ 2016-05-11
    IIF 23 - Director → ME
  • 2
    ACHOO LONDON LTD
    10472396
    8 Bunning House, Chambers Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASA PRODUCTS LTD
    09637090
    Richfields, Suite 213, Signal House Lyon Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BAD APPLE INC LIMITED
    08058176
    Richfields Accountants, Suite 213, 2nd Floor, Signal House Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2014-06-10
    IIF 39 - Director → ME
  • 5
    BEAUTY BRAND FINDERS LIMITED
    - now 10833385
    GOSPORT HAIR PRODUCTS LIMITED
    - 2018-10-31 10833385
    Unit A4 Medway Valley Park, Saxon Place, Rochester, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-27 ~ 2018-11-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BIG BULK BUY LTD
    08656207
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08
    Dissolved on 2016-05-08
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ 2013-08-20
    IIF 13 - Director → ME
    2014-07-09 ~ 2015-02-12
    IIF 18 - Director → ME
  • 7
    BLEDLOWCARS LTD
    09066395
    Richfields Temple House, 221-225 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 22 - Director → ME
  • 8
    BP4E LTD
    07364339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-28 during the appointment or period of control
    Due to be dissolved on 2016-02-13 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 28 - Director → ME
  • 9
    CT-NETSERVICE LTD
    09808947
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    E F MOTORS LIMITED
    07907076
    Richfields Temple House, 221-225 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 40 - Director → ME
  • 11
    F2 COSMETICS LIMITED
    07687479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-14 during the appointment or period of control
    Dissolved on 2017-07-12 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 12
    GLOBALIFE LIMITED
    13100250
    Unit 31 86 Wallis Road, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    HABM LTD
    09495312
    7 Brightside Close, Billericay, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-03-17 ~ 2015-11-16
    IIF 20 - Director → ME
  • 14
    LUSTRA BEAUTY LIMITED
    - now 09031283 10097034... (more)
    LUSTRA LASH LIMITED
    - 2014-08-29 09031283
    Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 33 - Director → ME
    2014-05-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    MARGRO NL LIMITED
    12100830
    34 Harthall Lane, Kings Langley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ 2020-02-21
    IIF 27 - Director → ME
  • 16
    MQOS LIMITED
    08057932
    C/o Richfields Temple House, 221 - 225 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2012-09-08
    IIF 37 - Director → ME
  • 17
    MY MMAX LTD
    13715108
    29 Wharfedale, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    PINE XP LIMITED
    13118744
    Unit C Perram Works, Merrow Lane, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-07 ~ 2022-09-02
    IIF 15 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-09-02
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    POUTY LIPZZ LIMITED
    09009282
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2014-07-01 ~ 2015-03-26
    IIF 29 - Director → ME
    2014-04-24 ~ 2015-03-26
    IIF 44 - Secretary → ME
  • 20
    RESTLAND ECO PROPERTY COMPANY LIMITED
    12645640
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ 2022-03-20
    IIF 11 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SECRETS AND SCENTS LTD
    10230485
    15 The Observatory High Street, High Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-06-05
    IIF 42 - Director → ME
  • 22
    SOUTH ENTERPRIZE LTD
    10256329
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    SOUTHENTERPRIZE TRADING LTD
    11588865
    Suite 3, 2nd Floor, Congress House, 14 Lyon Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    SS.ENTERPRIZE LTD
    11381287
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    STOCK SEND LIMITED
    09181480
    Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 12 - Director → ME
  • 26
    STRATOSVALE LIMITED
    16776839
    Suite 3 , 2nd Floor Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    TEA SHOP LTD
    10275657
    52 Coniston Road, Kings Langley, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ 2017-07-10
    IIF 43 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
  • 28
    THE LOOK COSMETICS LIMITED
    11759338
    4 Bloors Lane, Rainham, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WHITEWOOD ESTATE AGENTS LIMITED - now
    WILSONS WOODS PROPERTY GROUP LTD
    - 2023-04-19 12181549
    Suite 3, 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2019-08-30 ~ 2022-06-27
    IIF 25 - Director → ME
  • 30
    WOODS & WHITFIELD INVESTMENTS LIMITED
    12794257
    Unit D2 Springhead Road Springhead Road, Northfleet, Gravesend, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ 2025-08-01
    IIF 30 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.