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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Darren Peter

child relation
Offspring entities and appointments 62
  • 1
    20TEN RACING LIMITED
    - now 06574335
    DARREN WILSON RACING LTD
    - 2009-10-17 06574335
    Active Corporate (3 parents)
    Officer
    2008-04-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    ABS (NORTHERN) LIMITED
    05235792
    Dissolved Corporate (11 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
    - now 04679856
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Dissolved Corporate (13 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 5 - Director → ME
    2010-09-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
    - now 04282495
    CASTBAY LIMITED - 2001-11-08
    Dissolved Corporate (14 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 6 - Director → ME
    2010-09-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    ADMIRAL BUSINESS SYSTEMS LTD.
    03158308
    Dissolved Corporate (22 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 4 - Director → ME
    2010-09-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    ADMIRAL SOLUTIONS & SUPPORT LIMITED
    - now 04917185
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Dissolved Corporate (15 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 7 - Director → ME
    2010-09-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    ALGEBRA LIMITED
    03000978
    Dissolved Corporate (14 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    ALTUS ADTEK LIMITED
    - now 04368071
    EUROBROOK LIMITED - 2002-04-23
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    ALTUS ADVANCED TECHNOLOGIES LIMITED
    04422983
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    ATHOLLNESS LIMITED
    SC211334
    Dissolved Corporate (14 parents)
    Officer
    2007-06-28 ~ 2013-01-02
    IIF 61 - Secretary → ME
  • 11
    BUCKS COPIERS LIMITED
    - now 02820759
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Dissolved Corporate (12 parents)
    Officer
    2001-07-25 ~ 2013-01-02
    IIF 57 - Secretary → ME
  • 12
    COPIER SOLUTIONS LIMITED
    03480083
    Dissolved Corporate (8 parents)
    Officer
    2008-02-02 ~ dissolved
    IIF 3 - Director → ME
    2006-12-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    CRESTFORD LIMITED
    02925750
    Dissolved Corporate (13 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 71 - Secretary → ME
  • 14
    DANWOOD CHARTWELL GROUP LIMITED
    - now 02794958
    CHARTWELL BUSINESS GROUP PLC
    - 2000-11-16 02794958
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Dissolved Corporate (17 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 18 - Director → ME
    2001-07-25 ~ 2013-01-02
    IIF 48 - Secretary → ME
  • 15
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (19 parents)
    Officer
    2006-07-11 ~ 2013-01-02
    IIF 44 - Secretary → ME
  • 16
    DANWOOD WALES LIMITED
    - now 02498158
    S E T (DIGITAL SOLUTIONS) LTD
    - 2012-05-14 02498158
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Dissolved Corporate (9 parents)
    Officer
    2012-04-04 ~ 2013-01-02
    IIF 49 - Secretary → ME
  • 17
    DGL CAPITAL LIMITED
    - now 05376722
    DGL VENTURES LIMITED - 2005-03-04
    Dissolved Corporate (5 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 52 - Secretary → ME
  • 18
    DOCUMENT EXPRESS LIMITED
    03144763
    Dissolved Corporate (25 parents)
    Officer
    2011-05-06 ~ 2013-01-02
    IIF 79 - Secretary → ME
  • 19
    DUCKWORTH HOLDINGS LIMITED
    13504452
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2022-08-31
    IIF 8 - Director → ME
  • 20
    EDENEYRE LIMITED
    - now 04023081 08106707
    GLOBAL SOURCE & MARKETING LIMITED
    - 2012-06-22 04023081 08106707
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 21
    EDOX LIMITED
    03875219
    Liquidation Corporate (18 parents)
    Officer
    2011-01-07 ~ 2012-05-25
    IIF 78 - Secretary → ME
  • 22
    EUROWEST BUSINESS SYSTEMS LTD.
    02529111
    Dissolved Corporate (6 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    EXPRESS PRINT SOLUTIONS LIMITED
    - now 05225526
    SPIREBELL LIMITED - 2004-12-29
    Dissolved Corporate (13 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 24
    GBP TELECOM LIMITED
    SC157718
    Dissolved Corporate (10 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 25
    GLOBAL SOURCE AND MARKETING LIMITED
    - now 08106707 04023081
    EDENEYRE LIMITED
    - 2012-06-22 08106707 04023081
    Dissolved Corporate (12 parents)
    Officer
    2012-06-15 ~ 2013-01-02
    IIF 81 - Secretary → ME
  • 26
    GRAMPIAN BUSINESS PRODUCTS LIMITED
    - now SC096679
    GRAMPIAN BUSINESS PRODUCTS (INVERNESS) LIMITED - 1997-06-06
    LOTHIAN BUSINESS PRODUCTS LIMITED - 1991-01-11
    Dissolved Corporate (13 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 27
    HARCOURT INVESTMENTS LIMITED
    - now 03485851
    RITOR LIMITED - 1998-05-12
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 28
    HERONSWOOD LEASING LIMITED
    - now 01883110
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 29
    HYKEHAM CAPITAL LIMITED - now
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED
    - 2008-05-09 06548135 06548301
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2008-10-29
    IIF 21 - Director → ME
    2008-12-12 ~ 2009-04-29
    IIF 11 - Director → ME
    2008-03-28 ~ 2013-01-02
    IIF 45 - Secretary → ME
  • 30
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED
    - 2008-05-09 06548301 06548135
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2009-04-29
    IIF 14 - Director → ME
    2008-03-29 ~ 2008-10-29
    IIF 19 - Director → ME
    2008-03-29 ~ 2013-01-02
    IIF 47 - Secretary → ME
  • 31
    HYKEHAM GROUP LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED
    - 2008-05-20 06548014
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2009-04-29
    IIF 10 - Director → ME
    2008-03-28 ~ 2008-10-29
    IIF 20 - Director → ME
    2008-03-28 ~ 2013-01-02
    IIF 46 - Secretary → ME
  • 32
    IBEX GROUP HOLDINGS LIMITED
    04897641
    Dissolved Corporate (8 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 33
    IBEX OFFICE SYSTEMS LIMITED
    01378139
    Dissolved Corporate (11 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 34
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Dissolved Corporate (17 parents)
    Officer
    2006-07-11 ~ 2013-01-02
    IIF 43 - Secretary → ME
  • 35
    KENT PHOTOCOPIER ASSOCIATES LIMITED
    07923587
    Dissolved Corporate (12 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 40 - Secretary → ME
  • 36
    KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    04347935
    Dissolved Corporate (17 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 75 - Secretary → ME
  • 37
    KPS (GROUP) LIMITED
    07776478
    Dissolved Corporate (13 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 41 - Secretary → ME
  • 38
    KPS BUSINESS SOLUTIONS LIMITED
    06734277
    Dissolved Corporate (13 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 76 - Secretary → ME
  • 39
    LECTUS LIMITED
    01983785
    Dissolved Corporate (8 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 40
    M B R GROUP LIMITED
    - now 02208332
    MB GROUP LIMITED - 1988-06-03
    Dissolved Corporate (14 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 41
    MARTIN DUCKWORTH LIMITED
    02383784
    Active Corporate (14 parents)
    Officer
    2018-03-21 ~ 2022-08-31
    IIF 9 - Director → ME
  • 42
    MICHAEL BATTY HOLDINGS LIMITED
    02221110
    Dissolved Corporate (10 parents)
    Officer
    2007-08-31 ~ 2013-01-02
    IIF 55 - Secretary → ME
  • 43
    MOUNTWEST 422 LIMITED
    SC232636 SC255514... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 44
    NORCOM SOLUTIONS LIMITED
    SC230509
    Dissolved Corporate (9 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 45
    NORTHERN COMMUNICATIONS GROUP LIMITED
    - now SC158771
    COPIERS NORTH LIMITED - 1999-02-11
    J.A.M.I. LIMITED - 1995-07-20
    Dissolved Corporate (22 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 2 - Director → ME
    2007-06-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 46
    O E DOCUMENT SOLUTIONS LIMITED
    04343474
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 47
    P H J LIMITED
    - now 04513068
    LINKMAJOR LIMITED - 2002-09-09
    Dissolved Corporate (19 parents)
    Officer
    2011-05-06 ~ 2013-01-02
    IIF 80 - Secretary → ME
  • 48
    PAGENET SOLUTIONS LIMITED
    04364441
    Dissolved Corporate (10 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 49
    PARAGON CORPORATE SERVICES LIMITED
    SC137452
    Dissolved Corporate (13 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 50
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-01-30
    IIF 16 - Director → ME
    2009-01-30 ~ 2013-01-02
    IIF 51 - Secretary → ME
  • 51
    PHOTOSTATIC DIGITAL LIMITED
    04050066
    Dissolved Corporate (8 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 52
    PRINT FINISHING MACHINES AND SERVICES LIMITED
    - now SC328966 SC432319
    WELL FINISHED LTD
    - 2013-11-07 SC328966 SC432319
    Dissolved Corporate (11 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 53
    PRINTWARE DIRECT LIMITED
    02587996
    Dissolved Corporate (10 parents)
    Officer
    2007-10-31 ~ 2009-08-05
    IIF 13 - Director → ME
    2007-10-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 54
    PRINTWARE LIMITED
    02440348
    Dissolved Corporate (30 parents)
    Officer
    2007-10-31 ~ 2009-08-05
    IIF 15 - Director → ME
    2007-10-31 ~ 2013-01-02
    IIF 42 - Secretary → ME
  • 55
    SHARPLINE SOLUTIONS LIMITED
    05168920
    Dissolved Corporate (11 parents)
    Officer
    2011-10-05 ~ 2013-01-02
    IIF 77 - Secretary → ME
  • 56
    STANLEY DEAN CONSULTANTS LIMITED
    - now 02596458
    WENTWAY LIMITED - 1991-09-09
    Dissolved Corporate (10 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 57
    SWAN OFFICE SYSTEMS LIMITED
    - now 03116253
    H I OFFICE SYSTEMS LIMITED - 1996-03-12
    ABLESIGN LIMITED - 1995-11-06
    Dissolved Corporate (10 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 58
    TALBOGRAPHIC LIMITED
    03381745
    Dissolved Corporate (9 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 59
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED
    - 1989-08-10 01056774
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1993-11-09 ~ 1994-12-30
    IIF 17 - Director → ME
    1996-05-13 ~ 2013-01-06
    IIF 1 - Director → ME
    (before 1993-12-16) ~ 2013-01-02
    IIF 22 - Secretary → ME
  • 60
    TOPAZ BUSINESS SYSTEMS LIMITED
    - now 02546633
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    Dissolved Corporate (12 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 61
    ULTRA BUSINESS EQUIPMENT COMPANY LIMITED
    - now 02597004
    PROMPTMEAD LIMITED - 1991-04-25
    Dissolved Corporate (11 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 62
    WELL CONNECTED SCOTLAND LIMITED
    SC238557
    Dissolved Corporate (12 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.