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
Individuals in focus
James, Darren Stephen
- British director born in March 1982
James, Darren Stephen
Resident in England
Registered addresses and corresponding companies22, Wenlockroad, London, N1 7GU, England
IIF 1
- British property consultant born in March 1982
James, Darren Stephen
Resident in England
Registered addresses and corresponding companies - British born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies09710806 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- British company director born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies - British property consultant born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England
IIF 7
- British born in March 1982
James, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesClervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England
IIF 8Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
IIF 9St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
IIF 10 IIF 11Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 12
- British business owner born in March 1982
James, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 13
- British director born in March 1982
James, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 14
- British born in March 1982
Mr Darren James
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Darren Stephen James
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 17
- British born in March 1982
Simpson, Darren James
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Darren James
Resident in England
Registered addresses and corresponding companies9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England
IIF 20
- British born in March 1982
Mr James Simpson
Resident in England
Registered addresses and corresponding companies - Irish born in March 1982
James, Darren
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in March 1982
James, Darren
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 25
- British born in July 1960
Mr Darren James
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in March 1982
Mr Darren James Simpson
Resident in England
Registered addresses and corresponding companies - Irish born in March 1982
Mr Darren James
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 29
- British company director born in March 1982
Simpson, James
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 30
- British software engineer born in March 1982
Simpson, James
Resident in England
Registered addresses and corresponding companies43, Blackbrook Drive, Chinley, SK23 6BF, United Kingdom
IIF 31
- born in March 1982
Simpson, Darren James
Resident in England
Registered addresses and corresponding companies - Irish born in March 1982
Darren James
Resident in Ireland
Registered addresses and corresponding companies12447015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34
- British director born in March 1982
James, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in March 1982
James, Darren
Resident in United Kingdom
Registered addresses and corresponding companies15, Market Walk, Jarrow, Tyne And Wear, NE32 3PU, United Kingdom
IIF 37
- British born in March 1982
Jones, Darren
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1982
Mr Darren James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Darren Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 42
- British born in March 1982
Darren Jones
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1982
Darren James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Darren Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 48
- Registered addresses and corresponding companies
James, Darren
- Registered addresses and corresponding companies
Jones, Darren
Related profiles found in government register
Offspring entities and appointments
25
- 1
AMAZING PYRAMID LIMITED
094017124th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2Kemp House, 152-160 City Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2020-02-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Kemp House, 152-160 City Road, LondonDissolved Corporate (3 parents)Officer2020-12-09 ~ dissolvedIIF 14 - Director → ME2015-08-19 ~ 2019-04-26IIF 7 - Director → ME2015-08-03 ~ 2015-08-04IIF 2 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Clervaux Exchange, Clervaux Terrace, Jarrow, United KingdomActive Corporate (3 parents)Officer2020-02-06 ~ 2021-10-13IIF 9 - Director → MEPerson with significant control2020-02-06 ~ 2021-10-13IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 5Clervaux Exchange, Clervaux Terrace, Jarrow, EnglandActive Corporate (3 parents, 19 offsprings)Officer2019-04-04 ~ 2021-10-14IIF 8 - Director → ME2019-04-04 ~ 2021-10-01IIF 49 - Secretary → MEPerson with significant control2019-04-04 ~ 2020-01-30IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DENARIUS SOLUTIONS LTD
0804298237 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 5 - Director → ME - 7
DO SECURE LIMITED
15222643128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-19 ~ dissolvedIIF 39 - Director → ME2023-10-19 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2023-10-19 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ELEMENTAL FIREWORKS LTD
0774053320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
HAMILTON CAPITAL GROUP LTD
097108064385, 09710806 - Companies House Default Address, CardiffActive Corporate (2 parents, 7 offsprings)Officer2015-07-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10Kemp House, 152-160 City Road, LondonActive Corporate (3 parents)Officer2020-02-06 ~ nowIIF 24 - Director → MEPerson with significant control2020-02-06 ~ 2022-02-21IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 11
TROJAN EYE LTD
- 2020-03-04 08196389TROJAN PARKING SOLUTIONS LTD
- 2019-10-29 08196389TROJAN SECURITIES LTD
- 2019-02-27 08196389TROJAN TECHNOLOGY SOLUTIONS LTD
- 2017-06-02 08196389St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2015-12-14 ~ 2021-10-01IIF 11 - Director → ME2015-12-14 ~ 2021-10-01IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAMILTON JAMES MCMENAMIN & CO LTD
- 2021-09-07 10798437TROJAN LEGAL SERVICES LTD
- 2020-12-10 10798437RETON TRADING LTD
- 2019-07-19 10798437Kemp House, 152-160 City Road, LondonDissolved Corporate (5 parents)Officer2019-07-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-19 ~ 2019-12-01IIF 42 - Has significant influence or control → OE2020-12-10 ~ 2022-02-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 13
HAMILTON JAMES CONSTRUCTION SERVICES LTD
- 2021-10-20 124470614385, 12447061 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 144385, 12447015 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
SELL BY AUCTION (U.K.) LIMITED
- 2011-08-01 0724960537 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 35 - Director → ME2010-05-11 ~ 2011-07-21IIF 52 - Secretary → ME - 16
JAMES VENTURE GRP (UK) LTD
0804270554 Mountbatten Avenue, Hebburn, Tyne And WearDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 6 - Director → ME - 17
RED SQUARE GRP LIMITED
- 2011-08-04 0736488837 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2010-09-03 ~ dissolvedIIF 36 - Director → ME2010-09-03 ~ dissolvedIIF 53 - Secretary → ME - 18
NORTHERN PARKING SERVICES (NORTH EAST) LTD
0888429422 Wenlockroad, London, EnglandLiquidation Corporate (4 parents)Officer2014-02-10 ~ 2020-12-15IIF 3 - Director → ME2020-12-16 ~ 2021-10-01IIF 1 - Director → ME2015-07-21 ~ 2020-12-15IIF 51 - Secretary → MEPerson with significant control2020-02-11 ~ 2022-02-04IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MENTALIST LTD
- 2012-08-28 0667640843 Blackbrook Drive, Chinley, EnglandDissolved Corporate (1 parent)Officer2008-08-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 20
RED SQUARE RESIDENTIAL INVESTMENTS LTD
06740119Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedIIF 37 - Director → ME - 21
SERENITY H2O LTD
12198527St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ 2021-10-13IIF 10 - Director → MEPerson with significant control2019-09-10 ~ 2019-12-20IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SURECODE SOFTWARE UK LIMITED
16974640128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 38 - Director → ME2026-01-20 ~ nowIIF 54 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TERRIBLE TWO LIMITED
156055014th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 24Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2024-04-17 ~ dissolvedIIF 32 - LLP Member → ME
- 25FAIT-CAPITAL LLP - 2021-11-15Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (42 parents, 12 offsprings)Officer2024-04-17 ~ nowIIF 33 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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