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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

Thomas, Darren Burchell

child relation
Offspring entities and appointments 20
  • 1
    78 HAZEL CRESCENT MANAGEMENT COMPANY LIMITED
    09487248
    Active Corporate (6 parents)
    Officer
    2015-03-12 ~ 2015-11-12
    IIF 1 - Director → ME
  • 2
    ADTRAD (GROUP) LTD
    09998836
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 3
    AKER SYSTEMS LIMITED
    10161344
    Active Corporate (9 parents)
    Officer
    2020-07-16 ~ now
    IIF 14 - Director → ME
  • 4
    AKER TECHNOLOGY SERVICES LIMITED
    14477566
    Active Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 13 - Director → ME
  • 5
    CLAIMSMART LIMITED
    09914251
    Dissolved Corporate (6 parents)
    Officer
    2016-03-14 ~ 2018-02-20
    IIF 11 - Director → ME
  • 6
    ENSCO 1366 LIMITED
    12558828 12056559... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 16 - Director → ME
  • 7
    FAWSITT HOLDEN THOMAS LIMITED
    - now 10161359
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GERMAIN & REFINED HOMES LIMITED
    08882862
    Dissolved Corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 9
    K WAY 2017 LIMITED
    10676680
    Dissolved Corporate (10 parents)
    Officer
    2017-03-17 ~ 2017-04-28
    IIF 10 - Director → ME
    Person with significant control
    2017-03-17 ~ 2017-04-28
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    M GLYNN BUILDERS LIMITED
    06157210
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NEBULA BIDCO LIMITED
    13590706
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-23 ~ now
    IIF 17 - Director → ME
  • 12
    NEBULA MIDCO 1 LIMITED
    13590688 13590698
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 18 - Director → ME
  • 13
    NEBULA MIDCO 2 LIMITED
    13590698 13590688
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 15 - Director → ME
  • 14
    NEBULA TOPCO LIMITED
    13595200
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 19 - Director → ME
  • 15
    REFINED HOMES LIMITED
    08871430
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    REFINED HOMES SPV1 LIMITED
    09320395 09711778
    Dissolved Corporate (9 parents)
    Officer
    2014-11-20 ~ 2017-04-28
    IIF 6 - Director → ME
  • 17
    REFINED HOMES SPV2 LIMITED
    09711778 09320395
    Dissolved Corporate (6 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    REFORMED HYMNS LIMITED
    10676360
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    RF 2017 LIMITED
    10676412
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THOMAS FIC LIMITED
    14661263
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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