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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

Veevers, Darren Paul

    Related profiles found in government register
  • Veevers, Darren Paul
    British chief financial officer born in January 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Veevers, Darren Paul
    British finance director born in January 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Veevers, Darren Paul
    British accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Round Barn, Blackburn Road, Bolton, BL7 0QD, England

      IIF 27
  • Veevers, Darren Paul
    British certified chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Green Bank Business Park, Swan Lane, Hindley Green, Wigan, WN2 4AY, England

      IIF 28 IIF 29
  • Veevers, Darren Paul
    British chief operating officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Green Bank Business Park, Swan Lane, Hindley Green, Wigan, WN2 4AY, England

      IIF 30 IIF 31
  • Veevers, Darren Paul
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Green Bank Business Park, Swan Lane, Hindley Green, Wigan, WN2 4AY, England

      IIF 32
  • Veevers, Darren Paul
    British financial accountant born in January 1970

    Registered addresses and corresponding companies
    • icon of address 8 Sunnymede Vale, Ramsbottom, Lancashire, BL0 9RR

      IIF 33 IIF 34
  • Veevers, Darren
    British finance director born in January 1970

    Registered addresses and corresponding companies
    • icon of address 25, Meadow Park Irwell Vale, Ramsbottom, Lancashire, BLO OQB

      IIF 35
  • Veevers, Darren Paul
    British

    Registered addresses and corresponding companies
    • icon of address 8 Sunnymede Vale, Ramsbottom, Lancashire, BL0 9RR

      IIF 36
  • Veevers, Darren Paul
    British finance director

    Registered addresses and corresponding companies
    • icon of address Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB

      IIF 37 IIF 38 IIF 39
  • Veevers, Darren Paul

    Registered addresses and corresponding companies
    • icon of address 16 Round Barn, Blackburn Road, Bolton, BL7 0QD, United Kingdom

      IIF 40
    • icon of address Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Mr Darren Paul Veevers
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Round Barn, Blackburn Road, Bolton, BL7 0QD, England

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 16 Round Barn Blackburn Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2017-11-17 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
Ceased 33
  • 1
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2009-12-11
    IIF 11 - Director → ME
  • 2
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2009-12-11
    IIF 13 - Director → ME
  • 3
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2009-12-11
    IIF 20 - Director → ME
  • 4
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2009-12-11
    IIF 19 - Director → ME
    icon of calendar 1999-06-01 ~ 2000-05-16
    IIF 33 - Director → ME
  • 5
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2009-12-11
    IIF 8 - Director → ME
    icon of calendar 2002-02-04 ~ 2005-07-14
    IIF 38 - Secretary → ME
  • 6
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2009-12-11
    IIF 25 - Director → ME
  • 7
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2009-12-11
    IIF 14 - Director → ME
  • 8
    icon of address Chartered Accountants' Hall, 1 Moorgate Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2002-03-19
    IIF 36 - Secretary → ME
  • 9
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2009-12-11
    IIF 17 - Director → ME
    icon of calendar 1999-06-01 ~ 2000-05-16
    IIF 34 - Director → ME
  • 10
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2009-12-11
    IIF 26 - Director → ME
  • 11
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2009-12-11
    IIF 18 - Director → ME
  • 12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2009-12-11
    IIF 7 - Director → ME
  • 13
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-11
    IIF 22 - Director → ME
  • 14
    icon of address 3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,025 GBP2023-03-31
    Officer
    icon of calendar 2003-03-20 ~ 2005-06-17
    IIF 12 - Director → ME
  • 15
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2009-10-14
    IIF 21 - Director → ME
  • 16
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    icon of address 30 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2017-04-20
    IIF 2 - Director → ME
    icon of calendar 2011-05-16 ~ 2017-04-20
    IIF 43 - Secretary → ME
  • 17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2009-12-11
    IIF 10 - Director → ME
  • 18
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2009-12-11
    IIF 16 - Director → ME
  • 19
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2009-12-11
    IIF 23 - Director → ME
  • 20
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2009-12-11
    IIF 24 - Director → ME
  • 21
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-08-13 ~ 2009-12-11
    IIF 9 - Director → ME
  • 22
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-11
    IIF 35 - Director → ME
    icon of calendar 2002-07-09 ~ 2008-12-31
    IIF 37 - Secretary → ME
  • 23
    MATCHSTICK MEN LIMITED - 2021-12-13
    icon of address Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    280,501 GBP2024-06-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-12-31
    IIF 28 - Director → ME
  • 24
    MATCHSTICK MEN HUB LIMITED - 2022-01-11
    PRICETAG LIMITED - 2020-04-16
    EMANATE TRADING LIMITED - 2014-04-24
    icon of address Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    59,933 GBP2023-06-26 ~ 2024-06-30
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-31
    IIF 30 - Director → ME
  • 25
    DESIGN & TRADE LIMITED - 2022-01-11
    icon of address Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    69,514 GBP2023-06-26 ~ 2024-06-30
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-31
    IIF 32 - Director → ME
  • 26
    PRODUCT CARE LIMITED - 2021-12-13
    icon of address Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    39,689 GBP2023-06-26 ~ 2024-06-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-12-31
    IIF 29 - Director → ME
  • 27
    G2S LIMITED - 2022-01-11
    icon of address Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,007,055 GBP2024-06-30
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-31
    IIF 31 - Director → ME
  • 28
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2009-12-11
    IIF 15 - Director → ME
  • 29
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2009-12-11
    IIF 6 - Director → ME
    icon of calendar 2002-01-28 ~ 2009-10-15
    IIF 39 - Secretary → ME
  • 30
    icon of address Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    icon of calendar 2011-07-28 ~ 2017-04-20
    IIF 1 - Director → ME
    icon of calendar 2011-05-16 ~ 2017-04-20
    IIF 45 - Secretary → ME
  • 31
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2017-04-20
    IIF 5 - Director → ME
    icon of calendar 2011-05-16 ~ 2017-04-20
    IIF 44 - Secretary → ME
  • 32
    icon of address Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    icon of calendar 2011-07-28 ~ 2017-04-20
    IIF 4 - Director → ME
    icon of calendar 2011-05-16 ~ 2017-04-20
    IIF 42 - Secretary → ME
  • 33
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2017-04-20
    IIF 3 - Director → ME
    icon of calendar 2011-05-16 ~ 2017-04-20
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.