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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

Darwin, Nigel Robert

    Related profiles found in government register
  • Darwin, Nigel Robert
    British director born in June 1970

    Registered addresses and corresponding companies
  • Darwin, Nigel Robert
    British management consultant born in June 1970

    Registered addresses and corresponding companies

    • icon of address Top Flat 23 Cumberland Street, London, SW1V 4LS

      IIF 16 IIF 17
  • Darwin, Nigel Robert
    British strategy consultant born in June 1970

    Registered addresses and corresponding companies

    • icon of address Top Flat 23 Cumberland Street, London, SW1V 4LS

      IIF 18
  • Darwin, Nigel Robert
    British director

    Registered addresses and corresponding companies
  • Darwin, Nigel Robert
    British management consultant

    Registered addresses and corresponding companies

    • icon of address Vale House, High Street, Upton, Didcot, Oxfordshire, OX11 9JE, England

      IIF 29

    • icon of address Top Flat 23 Cumberland Street, London, SW1V 4LS

      IIF 30
  • Darwin, Nigel Robert
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Darwin, Nigel Robert
    British ceo born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White Building, 4th Floor, 11 Evesham Street, London, W11 4AJ, England

      IIF 36
  • Darwin, Nigel Robert

    Registered addresses and corresponding companies
  • Darwin, Nigel Robert
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vale House, High Street, Upton, Didcot, Oxfordshire, OX11 9JE, England

      IIF 43
  • Mr Nigel Robert Darwin
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vale House, High Street, Upton, Didcot, Oxfordshire, OX11 9JE, England

      IIF 44
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Vale House High Street, Upton, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 43 - Director → ME
    icon of calendar 2001-02-09 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,518,259 GBP2024-01-27
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 33 - Director → ME
  • 3
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,249,130 GBP2024-01-27
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 32 - Director → ME
  • 4
    HATTON SPORTS LIMITED - 2000-09-04
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,694,631 GBP2024-01-27
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 31 - Director → ME
  • 5
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,655,002 GBP2023-01-28 ~ 2024-01-27
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address Vale House High Street, Upton, Didcot, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 35 - Director → ME
Ceased 19
  • 1
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 12 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 24 - Secretary → ME
  • 2
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 3 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 26 - Secretary → ME
  • 3
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 14 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 28 - Secretary → ME
  • 4
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,389 GBP2022-08-31
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 10 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 19 - Secretary → ME
  • 5
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 15 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 21 - Secretary → ME
  • 6
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 8 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 22 - Secretary → ME
  • 7
    BROWNING HOLDINGS LIMITED - 2003-02-05
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-27 ~ 2025-05-09
    IIF 36 - Director → ME
  • 8
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 16 - Director → ME
    icon of calendar 2006-01-06 ~ 2007-12-17
    IIF 41 - Secretary → ME
  • 9
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 5 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 37 - Secretary → ME
  • 10
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 9 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 40 - Secretary → ME
  • 11
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    LASERCARE CLINICS LIMITED - 1993-11-15
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 6 - Director → ME
    icon of calendar 2006-01-06 ~ 2007-12-17
    IIF 27 - Secretary → ME
  • 12
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 4 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 38 - Secretary → ME
  • 13
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 7 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 42 - Secretary → ME
  • 14
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 2 - Director → ME
    icon of calendar 2006-01-06 ~ 2007-12-17
    IIF 23 - Secretary → ME
  • 15
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 11 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 39 - Secretary → ME
  • 16
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    icon of address 6 New Street Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2003-12-28
    IIF 18 - Director → ME
  • 17
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 13 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 20 - Secretary → ME
  • 18
    icon of address 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 1 - Director → ME
    icon of calendar 2006-01-06 ~ 2008-04-30
    IIF 25 - Secretary → ME
  • 19
    LINEGRAIN LIMITED - 2006-01-04
    icon of address C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-05-31
    IIF 17 - Director → ME
    icon of calendar 2006-01-06 ~ 2007-12-17
    IIF 30 - Secretary → ME

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