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

Wood, Darran Christopher

    Related profiles found in government register
  • Wood, Darran Christopher
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, The Annexe,new Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 1
  • Mr Darran Christopher Wood
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, The Annexe,new Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 2
  • Wood, Darran Christopher
    British commercial manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Kestrel Way, Sandy, Bedfordshire, SG19 2TG, United Kingdom

      IIF 3
  • Wood, Darran Christopher
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 38a Victoria Road, Barnet, Middlesex, EN4 9PF, United Kingdom

      IIF 4
    • Units C1 & C2, Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire, EN7 6FE, England

      IIF 5
    • Unit 1, Castle Lane, Melbourne, Derby, DE73 8JB, United Kingdom

      IIF 6
    • Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, SG5 3ED, United Kingdom

      IIF 7
    • C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 8 IIF 9
    • C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 10
  • Mr Darran Christopher Wood
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Units C1 & C2, Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire, EN7 6FE, England

      IIF 11
    • Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, SG5 3ED, United Kingdom

      IIF 12
    • C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 13 IIF 14
    • C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    Unit 1 Castle Lane, Melbourne, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,756 GBP2023-03-31
    Officer
    2023-09-01 ~ now
    IIF 6 - director → ME
  • 3
    Verulam Advisory, First Floor, The Annexe,new Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    -250,997 GBP2020-07-31
    Officer
    2018-12-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,307 GBP2024-02-29
    Officer
    2022-02-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    Units C1 & C2 Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 7
    Unit 8 Offley Hoo Farm, Offley, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,987 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2011-06-01
    IIF 3 - director → ME
  • 2
    Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,505 GBP2023-02-28
    Officer
    2022-02-15 ~ 2024-08-12
    IIF 7 - director → ME
    Person with significant control
    2022-02-15 ~ 2024-08-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.