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

Thomas, Darren Burchell

    Related profiles found in government register
  • Thomas, Darren Burchell
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 1

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 2
  • Thomas, Darren Burchell
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Darren Burchell
    British managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LN, United Kingdom

      IIF 12
  • Thomas, Darren Burchell
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, OX26 6AD, England

      IIF 13

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 14

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 15 IIF 16 IIF 17

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, United Kingdom

      IIF 19
  • Mr Darren Burchell Thomas
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darren Burchell Thomas
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    12a The Broadway, Amersham, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 3 - director → ME
  • 2
    25a Market Square, Bicester, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    10,450,302 GBP2023-05-31
    Officer
    2020-07-16 ~ now
    IIF 14 - director → ME
  • 3
    25a Market Square, Bicester, England
    Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 13 - director → ME
  • 4
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Officer
    2020-07-16 ~ now
    IIF 16 - director → ME
  • 5
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 6 - director → ME
  • 7
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-23 ~ now
    IIF 17 - director → ME
  • 8
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 18 - director → ME
  • 9
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 15 - director → ME
  • 10
    25a Market Square, Bicester, Oxfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    112,617,437 GBP2023-05-31
    Officer
    2021-09-23 ~ now
    IIF 19 - director → ME
  • 11
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    -13,981 GBP2020-01-31
    Officer
    2014-01-31 ~ dissolved
    IIF 4 - director → ME
  • 12
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,450 GBP2016-07-31
    Officer
    2015-07-31 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2017-03-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    268,615 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Eleanor Cooksey, 87 St. Leonards Road, Amersham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    329 GBP2024-03-31
    Officer
    2015-03-12 ~ 2015-11-12
    IIF 12 - director → ME
  • 2
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    181 GBP2019-03-31
    Officer
    2016-03-14 ~ 2018-02-20
    IIF 1 - director → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ 2017-04-28
    IIF 11 - director → ME
    Person with significant control
    2017-03-17 ~ 2017-04-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    25 High Street, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    75,065 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    -13,981 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-20 ~ 2017-04-28
    IIF 7 - director → ME

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