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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

Phillips, Darren Mark

    Related profiles found in government register
  • Phillips, Darren Mark
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mead Park, River Way, Harlow, Essex, CM20 2SE, England

      IIF 1 IIF 2
  • Phillips, Darren Mark
    British business executive born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Valley Farm, Station Road Meldreth, Nr Royston, Herts, SG8 6JP

      IIF 3
  • Phillips, Darren Mark
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Colney Hatch Lane, London, N10 1DU

      IIF 4 IIF 5

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 6

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7 IIF 8

    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Phillips, Darren Mark
    British managing director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12
  • Phillips, Darren Mark
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 13
  • Phillips, Darren Mark
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 14
  • Phillips, Darren
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gabion Avenue, Purfleet, Essex, RM19 1SE, United Kingdom

      IIF 15
  • Mr Darren Mark Phillips
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 16 IIF 17 IIF 18

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 24

    • 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 25 IIF 26
  • Darren Mark Phillips
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -247,520 GBP2019-04-30
    Officer
    2014-02-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-19 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -499,717 GBP2021-04-30
    Officer
    2006-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    HATCH MAINTAIN LIMITED - 2013-12-13
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,654 GBP2016-04-30
    Officer
    2012-08-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,420,862 GBP2017-04-30
    Officer
    2014-08-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    20 Mead Park River Way, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,073 GBP2024-04-30
    Officer
    2007-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    HATCH SUSTAIN LIMITED - 2011-07-07
    311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 4 - Director → ME
  • 8
    20 Mead Park River Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -91,030 GBP2016-04-21
    Officer
    2012-10-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,973 GBP2017-04-30
    Officer
    2014-07-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    OC358982 LLP - 2015-10-27
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    150,186 GBP2017-04-30
    Officer
    2010-10-22 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove members → OE
Ceased 5
  • 1
    EADONSTONE KITCHENS LIMITED - 2019-03-07
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,110 GBP2024-03-31
    Officer
    2014-07-02 ~ 2018-10-18
    IIF 10 - Director → ME
    Person with significant control
    2016-07-02 ~ 2016-07-02
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-07-02
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 Bishops Avenue, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    760,526 GBP2024-04-30
    Officer
    2000-02-21 ~ 2023-08-29
    IIF 5 - Director → ME
  • 3
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,262 GBP2024-05-31
    Officer
    2011-05-12 ~ 2011-08-01
    IIF 15 - Director → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ 2025-02-18
    IIF 14 - Director → ME
  • 5
    Unit 6 Valley Farm, Station Road Meldreth, Nr Royston, Herts
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ 2022-10-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.