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 Woods

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Mr Darren Wood
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • Woods, Darren
    English sales born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Woods, Darren
    British director 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 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Woods, Darren
    British sales born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Wood, Darren
    British self employed born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • Mr Darren Wood
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Woods, Darren
    English sales director 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 23
  • Woods, Darren Keith
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Woods, Darren Keith
    British director 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Woods, Darren Keith
    British director of sales born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Woods, Darren Keith
    British sales born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • Woods, Darren Keith
    British sales director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Woods, Darren Keith
    British sales person born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Woods, Darren
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Woods, Darren

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    8 Bunning House, Chambers Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-11-10 ~ 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
  • 2
    Richfields, Suite 213, Signal House Lyon Road, Harrow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,369 GBP2016-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 37 - director → ME
  • 3
    Richfields Temple House, 221-225 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 39 - director → ME
  • 4
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 42 - director → ME
  • 5
    Kemp House, 152 - 160 City Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,359 GBP2016-10-31
    Officer
    2016-03-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    Richfields Temple House, 221-225 Station Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 17 - director → ME
  • 7
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 18 - director → ME
  • 8
    Unit 31 86 Wallis Road, London, England, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    LUSTRA LASH LIMITED - 2014-08-29
    Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 44 - director → ME
    2014-05-09 ~ dissolved
    IIF 46 - secretary → ME
  • 10
    29 Wharfedale, Hemel Hempstead, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-11-01 ~ 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
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,866 GBP2023-06-30
    Officer
    2016-06-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    Suite 3, 2nd Floor, Congress House, 14 Lyon Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-26 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-24 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 28 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,942 GBP2023-12-31
    Person with significant control
    2019-10-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    52 Coniston Road, Kings Langley, Herts
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    4 Bloors Lane, Rainham, Gillingham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Unit A4 Medway Valley Park, Saxon Place, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,792 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BISSOTI LIMITED - 2016-06-25
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ 2016-05-11
    IIF 32 - director → ME
  • 2
    Richfields Accountants, Suite 213, 2nd Floor, Signal House Lyon Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ 2014-06-10
    IIF 16 - director → ME
  • 3
    GOSPORT HAIR PRODUCTS LIMITED - 2018-10-31
    Unit A4 Medway Valley Park, Saxon Place, Rochester, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    500 GBP2023-06-30
    Person with significant control
    2018-05-27 ~ 2018-11-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-09 ~ 2015-02-12
    IIF 24 - director → ME
    2013-08-19 ~ 2013-08-20
    IIF 35 - director → ME
  • 5
    7 Brightside Close, Billericay, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    20,885 GBP2023-07-31
    Officer
    2015-03-17 ~ 2015-11-16
    IIF 38 - director → ME
  • 6
    34 Harthall Lane, Kings Langley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,444 GBP2021-02-28
    Officer
    2019-07-12 ~ 2020-02-21
    IIF 25 - director → ME
  • 7
    C/o Richfields Temple House, 221 - 225 Station Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-09-08
    IIF 15 - director → ME
  • 8
    Unit C Perram Works, Merrow Lane, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-07 ~ 2022-09-02
    IIF 30 - director → ME
    Person with significant control
    2021-01-07 ~ 2022-09-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    137 Watling Street, Radlett, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -77,558 GBP2024-04-30
    Officer
    2014-07-01 ~ 2015-03-26
    IIF 26 - director → ME
    2014-04-24 ~ 2015-03-26
    IIF 45 - secretary → ME
  • 10
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-04 ~ 2022-03-20
    IIF 27 - director → ME
  • 11
    15 The Observatory High Street, High Street, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-06-05
    IIF 19 - director → ME
  • 12
    52 Coniston Road, Kings Langley, Herts
    Dissolved corporate (3 parents)
    Officer
    2016-07-13 ~ 2017-07-10
    IIF 6 - director → ME
  • 13
    WILSONS WOODS PROPERTY GROUP LTD - 2023-04-19
    Suite 3, 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    939 GBP2024-08-30
    Officer
    2019-08-30 ~ 2022-06-27
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.