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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

Wood, Darren David

    Related profiles found in government register
  • Wood, Darren David
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER

      IIF 1

    • Unit 14, Canal Way, Harefield, Uxbridge, Middlesex, UB9 6TH, England

      IIF 2 IIF 3
  • Wood, Darren David
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, The Fairway, Northwood, Middlesex, HA6 3DY, United Kingdom

      IIF 4

    • 1 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER

      IIF 5 IIF 6 IIF 7
  • Wood, Darren David
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 6 251-255, Church Road, Benfleet, Essex, SS7 4QP, England

      IIF 8

    • Unit 2, Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0QZ, England

      IIF 9

    • Jasmine Lodge, School Lane, Stoke Poges, Slough, SL2 4QA, United Kingdom

      IIF 10

    • Suite1, Unit F1 Quay West, Salamander Quay, Uxbridge, Middlesex, UB9 6NZ, United Kingdom

      IIF 11

    • Unit 14, Canal Way, Harefield, Uxbridge, Middlesex, UB9 6TH, England

      IIF 12

    • Unit 14, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 13

    • Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 14
  • Wood, Darren David
    British businessman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit A Suite P&q, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 15
  • Wood, Darren David
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Quay West, Unit A Suite P&q Quay West, Salamander Quay, Uxbridge, Uk, UB9 6NZ, United Kingdom

      IIF 16

    • Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 17
  • Wood, Darren David
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Enterprise, Kings Road, Canvey Island, Essex, SS8 0QY, England

      IIF 18

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 19 IIF 20 IIF 21

    • 10, High Street, Swanley, Kent, BR8 8BE, England

      IIF 24

    • Quay West, Unit A Suite P&q Quay West, Salamander Quay, Uxbridge, Uk, UB9 6NZ, United Kingdom

      IIF 25

    • Suite P & Q Quay West Court, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 26 IIF 27 IIF 28

    • Suite P& Q Quay West Court, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 29

    • Unit 14, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 30 IIF 31
  • Wood, Darren David
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jasmine Lodge, School Lane, Stoke Poges, Bucks, SL2 4QA, Uk

      IIF 32
  • Wood, Darren
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jasmine Lodge, Keen's Acre, Stoke Poges, Slough, SL2 4FB, England

      IIF 33
  • Mr Darren Wood
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 34 IIF 35 IIF 36

    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 37
  • Wood, Darren
    British company director born in October 1970

    Registered addresses and corresponding companies

    • 8 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL

      IIF 38
  • Wood, Darren
    British director born in October 1970

    Registered addresses and corresponding companies

    • 8 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL

      IIF 39
  • Mr Darren David Wood
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 6 251-255, Church Road, Benfleet, Essex, SS7 4QP, England

      IIF 40

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 41

    • Jasmine Lodge, School Lane, Stoke Poges, Slough, SL2 4QA, United Kingdom

      IIF 42

    • 8, West Riding, Bricket Wood, St. Albans, AL2 3QP, England

      IIF 43

    • 13, Penzance Close, Harefield, Uxbridge, UB9 6NN, England

      IIF 44

    • Suite P & Q Quay West Court, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ

      IIF 45 IIF 46 IIF 47

    • Unit 14, Canal Way, Harefield, Uxbridge, Middlesex, UB9 6TH, England

      IIF 48

    • Unit 14, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 49 IIF 50

    • Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 51 IIF 52

    • Unit A Suite P&q, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 53

    • One Crown Square, 7th Floor One Crown Square, Church Street East, Woking, Surrey, GU21 6HR, England

      IIF 54
child relation
Offspring entities and appointments 31
  • 1
    AAW PROPERTY CONSULTANTS LIMITED
    14245471
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACTIVE DATA LTD
    04472812
    8 Barrington Drive, Harefield, Uxbridge, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2002-09-01 ~ now
    IIF 39 - Director → ME
  • 3
    BARDWOOD SUPPORT SERVICES LIMITED - now
    EBRIT RESOURCE LIMITED
    - 2018-11-01 09511970
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (4 parents)
    Officer
    2017-07-04 ~ 2017-07-21
    IIF 15 - Director → ME
    Person with significant control
    2017-07-04 ~ 2017-07-04
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    BRITE SITE SUPPLIES LIMITED
    08952141
    Suite P & Q Quay West Court Salamander Quay, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    D. D.WOOD LIMITED
    11012926
    Jasmine Lodge School Lane, Stoke Poges, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    DEM WASTE MANAGEMENT LTD - now
    FROST & WOOD LIMITED
    - 2019-05-17 09660540
    Unit 14 Sandhurst, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Officer
    2015-06-29 ~ 2016-10-17
    IIF 18 - Director → ME
  • 7
    EBRIT FIRE PROTECTION LIMITED
    08949315
    Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2022-07-01
    IIF 30 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-03-31
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    EBRIT RAIL AND CONSTRUCTION LIMITED
    08954393
    Suite P & Q Quay West Court Salamander Quay, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    EBRIT SERVICES (M&E) LIMITED
    09745772
    Quay West Unit A Suite P&q Quay West, Salamander Quay, Uxbridge, Uk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 16 - Director → ME
    2015-08-24 ~ 2015-09-02
    IIF 25 - Director → ME
  • 10
    EBRIT SERVICES LIMITED
    07679850
    Unit 2 Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, England
    Active Corporate (8 parents)
    Officer
    2014-04-01 ~ now
    IIF 9 - Director → ME
    2011-06-23 ~ 2011-08-01
    IIF 4 - Director → ME
  • 11
    JAD BUSINESS DEVELOPMENTS LIMITED
    14256058
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2022-07-26 ~ 2024-11-25
    IIF 17 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KEEN'S ACRE HOLDINGS LTD
    15859484
    Hartwell Barn Keen's Acre, Stoke Poges, Slough, England
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 33 - Director → ME
  • 13
    KINGSTON ONE GROUP LIMITED
    12313834
    Office 6 251-255 Church Road, Benfleet, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LEOMAE LIMITED
    - now 08185646
    SOPHOSC LIMITED
    - 2013-01-15 08185646
    Unit 14 Canal Way, Harefield, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    NATIONAL RESOURCING SOLUTIONS LIMITED - now
    EBRIT LABOUR SERVICES LIMITED
    - 2017-05-18 08949411
    Olympia House, Armitage London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ 2016-08-31
    IIF 27 - Director → ME
  • 16
    POD BUILDING AND LANDSCAPING LIMITED
    08172043
    Unit 14 Canal Way, Harefield, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-08-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    POD CONSTRUCTION LIMITED
    06558273
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-08 ~ 2008-07-28
    IIF 6 - Director → ME
    2009-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 18
    POD HAULAGE LIMITED
    07953754
    7b Osram Road, East Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-07-13
    IIF 29 - Director → ME
  • 19
    POD PEOPLE (UK) LIMITED
    06490267
    13 Penzance Close, Harefield, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2008-01-31 ~ 2009-09-01
    IIF 1 - Director → ME
    2010-10-01 ~ 2025-01-20
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-01-20
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    POD SKIPS AND RECYCLING LIMITED
    - now 07951041
    POD SKIP HIRE LIMITED - 2012-06-20
    Bushey And Oxhey Railway Yard, Pinner Road, Bushey, England
    Active Corporate (8 parents)
    Officer
    2012-10-01 ~ 2017-09-22
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-22
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    POD TECHNOLOGIES LIMITED
    - now 05136363
    CARRIER CLAIMS LTD
    - 2005-06-15 05136363
    Suite P&q, Quay West Court Salamander Quay, Harefield, Uxbridge, England
    Dissolved Corporate (7 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 38 - Director → ME
  • 22
    POD TECHNOLOGIES UK LIMITED
    06579886
    3 & 4 Park Place Newdigate Road, Harefield, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 23
    PRL BUILD LIMITED
    15129621
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ 2025-04-02
    IIF 19 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-11
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PRL CONSULTING GROUP LIMITED
    15002271
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-13 ~ 2025-04-02
    IIF 23 - Director → ME
    Person with significant control
    2023-07-13 ~ 2025-02-21
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PRL DRIVING & INDUSTRIAL LIMITED
    15129655
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ 2025-04-02
    IIF 22 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-11
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PRL TECH LIMITED
    15046584
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ 2025-04-02
    IIF 20 - Director → ME
  • 27
    PYRAMID RECRUITMENT LIMITED
    05977339
    One Crown Square 7th Floor One Crown Square, Church Street East, Woking, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2025-04-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 37 - Has significant influence or control → OE
    2019-09-27 ~ 2025-04-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SOTERIA TECHNICAL SOLUTIONS LIMITED
    10673682
    Unit 14 Canal Way, Harefield, Uxbridge, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 31 - Director → ME
  • 29
    TOMMY COOPER HAULAGE LIMITED
    09631701
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2016-06-28
    IIF 24 - Director → ME
  • 30
    TOMS & WOOD (LETTINGS) LIMITED
    12322038
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TOMS WOOD HOMES LIMITED
    - now 11047762
    TOMS & WOOD CONSTRUCTION AND DEVELOPMENT LIMITED
    - 2021-01-07 11047762
    8 West Riding, Bricket Wood, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ 2025-12-13
    IIF 12 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.