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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

Woods, Darren

    Related profiles found in government register
  • Woods, Darren
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19 Woodlands Close, Wymeswold, Loughborough, Leicestershire, LE12 6TF

      IIF 1 IIF 2
    • icon of address 54, Main Street, East Leake, Loughborough, Leicestershire, LE12 6PG

      IIF 3
  • Woods, Darren
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Woodlands Close, Wymeswold, Loughborough, Leicestershire, LE12 6TF, England

      IIF 4
  • Woods, Darren
    British it consultant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54, Main Street, East Leake, Loughborough, Leicestershire, LE12 6PG, England

      IIF 5
    • icon of address 1, Kayes Walk, Nottingham, NG1 1PY, England

      IIF 6
    • icon of address Sterling House, 97 Lichfield Street, Tamworth, B79 7QF, England

      IIF 7
  • Woods, Darren
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gemini Business Centre 136-140, Old Shoreham Road, Hove, BN3 7BD, England

      IIF 8
  • Mr Darren Woods
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54, Main Street, East Leake, Loughborough, Leicestershire, LE12 6PG

      IIF 9
    • icon of address Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 10
  • Mr Darren Woods
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gemini Business Centre 136-140, Old Shoreham Road, Hove, BN3 7BD, England

      IIF 11
    • icon of address 19 Woodlands Close, Wymeswold, Loughborough, Leicester, Leicestershire, LE12 6TF, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 22 Harewood Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -13,656 GBP2024-09-30
    Officer
    icon of calendar 2006-09-27 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Cawley House, Canal Street, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    25,042 GBP2024-08-30
    Officer
    icon of calendar 2004-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Gemini House, 136-140 Old Shorham Road, Brighton, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 4
    icon of address Gemini Business Centre 136-140 Old Shoreham Road, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    icon of address Encircle, 1 Kayes Walk, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,835 GBP2015-08-31
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address Sterling House, 97 Lichfield Street, Tamworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    SAPPHIRE BAY CONSULTING LTD. - 2015-07-13
    icon of address 54 Main Street, East Leake, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    18,092 GBP2024-08-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    SAPPHIRE BAY CONSULTING LTD. - 2015-07-13
    icon of address 54 Main Street, East Leake, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    18,092 GBP2024-08-30
    Officer
    icon of calendar 2015-07-10 ~ 2016-11-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.