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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

Darling, James Raymond

    Related profiles found in government register
  • Darling, James Raymond
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL

      IIF 1
  • Darling, James Raymond
    British director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL

      IIF 2

    • icon of address Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England

      IIF 3

    • icon of address Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England

      IIF 4 IIF 5 IIF 6
  • Darling, James Raymond
    British executive born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL

      IIF 7
  • Darling, James Raymond
    British manufacturer born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL

      IIF 8
  • Darling, James Raymond
    British

    Registered addresses and corresponding companies

    • icon of address Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL

      IIF 9 IIF 10
  • Darling, James Raymond
    British company chairman

    Registered addresses and corresponding companies

    • icon of address Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL

      IIF 11
  • Darling, James Raymond
    British director

    Registered addresses and corresponding companies

    • icon of address Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL

      IIF 12
  • Mr James Raymond Darling
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG

      IIF 13

    • icon of address Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    BRONQUAY LIMITED - 1992-07-10
    icon of address The Old Rectory Main Street, Glenfield, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    269,278 GBP2018-04-30
    Officer
    icon of calendar 1995-04-20 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2003-10-09 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 2
    icon of address Lower Farm, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    PERFECT APPS LIMITED - 2011-09-01
    icon of address Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    icon of calendar 2012-01-27 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Lower Farm, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    DEGREEBASIC LIMITED - 1996-03-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2005-04-14
    IIF 2 - Director → ME
    icon of calendar 1996-02-26 ~ 2003-10-09
    IIF 12 - Secretary → ME
  • 2
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2007-05-21
    IIF 7 - Director → ME
    icon of calendar ~ 2003-10-09
    IIF 9 - Secretary → ME
  • 3
    icon of address 23-25 Waterloo Place, Leamington Spa, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-12 ~ 2025-08-19
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ 2025-07-23
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-05-21
    IIF 1 - Director → ME
    icon of calendar ~ 2003-10-09
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.