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

Mornin, Darren Paul

    Related profiles found in government register
  • Mornin, Darren Paul
    British cfo born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England

      IIF 1
  • Mornin, Darren Paul
    British chied financial officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE

      IIF 2
  • Mornin, Darren Paul
    British chief financial officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 199, Siemens Street, Blochairn, Glasgow, G21 2BU

      IIF 3

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE

      IIF 4

    • Central House Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

      IIF 5 IIF 6

    • Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Central House, Leeds Road Rothwell, Leeds, Yorkshire, LS26 0JE

      IIF 10

    • Central House, Leeds Road, Rothwell, Leeds, L26 0JE

      IIF 11

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE

      IIF 12 IIF 13 IIF 14
  • Mornin, Darren Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Pontefract Road, Rothwell, Leeds, LS26 0JE, England

      IIF 16
  • Mornin, Darren Paul
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22, New Street, Leamington Spa, CV31 1HP, England

      IIF 17

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England

      IIF 18

    • Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, England

      IIF 19

    • Central House, Pontefract Road, Rothwell, Leeds, LS26 0JE, England

      IIF 20
  • Mornin, Darren Paul
    British finance director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE, England

      IIF 21

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE

      IIF 22

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom

      IIF 23 IIF 24

    • Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

      IIF 25 IIF 26 IIF 27

    • Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, England

      IIF 28

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE

      IIF 29 IIF 30

    • Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

      IIF 31
  • Mornin, Darren Paul
    British financial director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England

      IIF 32
  • Mornin, Darren Paul
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, England

      IIF 33
  • Mornin, Darren Paul
    British chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    SUPERHIGHWAY DATA LIMITED - 2002-08-16
    Central House Leeds Road, Rothwell, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,490,589 GBP2020-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 2 - director → ME
  • 2
    T.E.PILKINGTON & SONS,LIMITED - 1989-05-26
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    38,736 GBP2018-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 5 - director → ME
  • 3
    Central House Leeds Road, Rothwell, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    346,271 GBP2020-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 4 - director → ME
  • 4
    MANHEIM AUCTIONS (UK) LIMITED - 2008-06-06
    SCREENORDER LIMITED - 1998-08-24
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,048,528 GBP2020-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 12 - director → ME
  • 5
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,769 GBP2018-12-31
    Officer
    2019-09-18 ~ dissolved
    IIF 6 - director → ME
  • 6
    E-GOOD MANNERS LTD - 2010-07-21
    STARBID LIMITED - 2002-01-30
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,607,829 GBP2018-12-31
    Officer
    2019-09-18 ~ dissolved
    IIF 11 - director → ME
  • 7
    LANSMAN LIMITED - 2000-08-07
    199 Siemens Street, Blochairn, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    416,800 GBP2018-12-31
    Officer
    2019-09-18 ~ dissolved
    IIF 3 - director → ME
  • 8
    BURGINHALL 790 LIMITED - 1994-12-08
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,952,000 GBP2018-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 15 - director → ME
  • 9
    NEXT GEAR CAPITAL UK LIMITED - 2013-11-06
    NEWINCCO 1267 LIMITED - 2013-11-05
    Nextgear House Kingsfield Court, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2018-05-15 ~ now
    IIF 21 - director → ME
  • 10
    Central House, Leeds Road Rothwell, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,808 GBP2018-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 10 - director → ME
  • 11
    REAL TIME COMMUNICATIONS LIMITED - 2019-05-16
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,994,083 GBP2020-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 34 - director → ME
  • 12
    NEWINCCO 170 LIMITED - 2002-06-24
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,210,267 GBP2018-12-31
    Officer
    2019-09-18 ~ dissolved
    IIF 14 - director → ME
  • 13
    NEWINCCO 197 LIMITED - 2003-01-16
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    764,189 GBP2018-12-31
    Officer
    2020-02-14 ~ dissolved
    IIF 13 - director → ME
Ceased 21
  • 1
    AT NEWCO LIMITED - 2018-10-03
    Central House Leeds Road, Rothwell, Leeds, England
    Corporate (7 parents)
    Equity (Company account)
    26,355,000 GBP2023-12-31
    Officer
    2018-12-31 ~ 2022-12-31
    IIF 18 - director → ME
  • 2
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2023-06-28
    IIF 8 - director → ME
  • 3
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-04 ~ 2023-06-28
    IIF 7 - director → ME
  • 4
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,010,000 GBP2023-12-31
    Officer
    2020-03-04 ~ 2023-06-28
    IIF 9 - director → ME
  • 5
    CODEWEAVERS (HOLDING) LIMITED - 2015-11-26
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,441 GBP2021-02-28
    Officer
    2021-03-02 ~ 2023-05-24
    IIF 20 - director → ME
  • 6
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-23 ~ 2023-05-24
    IIF 33 - director → ME
  • 7
    UK AUTOWEB LIMITED - 2002-03-22
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,635,000 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-05-24
    IIF 16 - director → ME
  • 8
    Central House Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -236,000 GBP2023-12-31
    Officer
    2022-01-24 ~ 2023-06-28
    IIF 31 - director → ME
  • 9
    MANHEIM RETAIL SERVICES LIMITED - 2016-09-26
    MANHEIM RETAIL MARKETING LIMITED - 2011-02-03
    PORTFOLIO EUROPE LIMITED - 2010-07-21
    RUTHERFORD ASPEL & MAY LIMITED - 2002-01-31
    Central House, Leeds Road, Rothwell, Leeds
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    66,077,000 GBP2023-12-31
    Officer
    2018-04-23 ~ 2023-06-28
    IIF 30 - director → ME
  • 10
    MANHEIM EUROPE LIMITED - 2016-09-26
    INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2018-04-23 ~ 2023-06-28
    IIF 26 - director → ME
  • 11
    DEALER AUCTION LIMITED - 2020-04-01
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    8,258,000 GBP2023-12-31
    Officer
    2018-04-23 ~ 2022-12-31
    IIF 25 - director → ME
  • 12
    DEALER AUCTION (HOLDINGS) LIMITED - 2020-04-02
    INTERCEDE 3002 LIMITED - 2019-01-29
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    58,039,000 GBP2023-12-31
    Officer
    2018-12-31 ~ 2022-12-31
    IIF 19 - director → ME
  • 13
    MANHEIM ON-LINE LIMITED - 2019-01-29
    INTERCEDE 3001 LIMITED - 2018-08-17
    Central House Leeds Road, Rothwell, Leeds, England
    Corporate (7 parents)
    Equity (Company account)
    11,372,000 GBP2023-12-31
    Officer
    2018-08-15 ~ 2022-12-31
    IIF 32 - director → ME
  • 14
    C/o Manheim Shotts, Stane Road, Shotts, Scotland
    Corporate (3 parents)
    Officer
    2018-04-26 ~ 2023-06-28
    IIF 1 - director → ME
  • 15
    NEWINCCO 1286 LIMITED - 2014-03-25
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2023-06-28
    IIF 27 - director → ME
  • 16
    MANHEIM AUCTIONS LIMITED - 2016-09-26
    CENTRAL MOTOR AUCTIONS PLC - 2001-07-31
    CENTRAL AUCTION MART LIMITED - 1988-04-06
    CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
    CENTRAL AUCTION MART LIMITED - 1986-12-05
    Central House, Leeds Road, Rothwell, Leeds
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    26,443,000 GBP2023-12-31
    Officer
    2018-04-23 ~ 2023-06-28
    IIF 29 - director → ME
  • 17
    ENSCO 1118 LIMITED - 2015-04-13
    Central House Leeds Road, Rothwell, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,439,000 GBP2023-12-31
    Officer
    2018-06-25 ~ 2023-06-28
    IIF 23 - director → ME
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-23 ~ 2018-11-22
    IIF 22 - director → ME
  • 19
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    14,347,000 GBP2023-12-31
    Officer
    2018-04-26 ~ 2023-06-28
    IIF 28 - director → ME
  • 20
    RTC SHELFCO LIMITED - 2019-06-04
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,599,634 GBP2021-12-31
    Officer
    2019-05-15 ~ 2019-07-05
    IIF 17 - director → ME
  • 21
    NEWINCCO 1249 LIMITED - 2013-11-05
    Central House Leeds Road, Rothwell, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,061,000 GBP2023-12-31
    Officer
    2018-06-25 ~ 2023-06-28
    IIF 24 - director → ME

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