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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

Kyte, Darren Stephen

    Related profiles found in government register
  • Kyte, Darren Stephen
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

      IIF 1
  • Kyte, Darren Stephen
    British banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, Darren Stephen
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 3, The Limes, Dunstable Street, Ampthill, Bedford, MK45 2GJ, United Kingdom

      IIF 17
  • Kyte, Darren Stephen
    British group treasurer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 3, Dunstable Street, Ampthill, Bedford, MK45 2GJ, United Kingdom

      IIF 18
    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

      IIF 19
  • Kyte, Darren Stephen
    British investment banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, Darren Stephen
    British director born in March 1966

    Registered addresses and corresponding companies
    • 26 Quilters Drive, Billericay, Essex, CM12 9YE

      IIF 28 IIF 29
  • Kyte, Darren Stephen
    British investment manager born in March 1966

    Registered addresses and corresponding companies
    • 26 Quilters Drive, Billericay, Essex, CM12 9YE

      IIF 30 IIF 31
  • Kyte, Darren Stephen
    British managing director born in March 1966

    Registered addresses and corresponding companies
    • 26 Quilters Drive, Billericay, Essex, CM12 9YE

      IIF 32 IIF 33
child relation
Offspring entities and appointments 33
  • 1
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2018-10-31
    IIF 13 - Director → ME
  • 2
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 3
    APPIA FINANCE LIMITED
    06490331 06538054
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 4
    APPIA INVESTMENTS LIMITED
    06490313
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 5
    APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
    15151412
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-20 ~ 2023-12-19
    IIF 17 - Director → ME
  • 6
    APPLEGREEN ELECTRIC UK LIMITED
    13612847 13920585
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2023-04-03 ~ now
    IIF 1 - Director → ME
  • 7
    APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED
    13920585 13612847
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2023-04-03 ~ 2023-12-19
    IIF 18 - Director → ME
  • 8
    EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    - now 04261312
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2009-07-20
    IIF 26 - Director → ME
  • 9
    EAST LEAKE SCHOOLS LIMITED
    - now 04261326
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-03-25 ~ 2009-07-20
    IIF 27 - Director → ME
  • 10
    EG ON THE MOVE 2 LIMITED - now
    PETROGAS GROUP UK LIMITED
    - 2025-04-01 05952225
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2023-04-03 ~ 2025-01-31
    IIF 19 - Director → ME
  • 11
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
    NEIF PROJECT INVESTMENTS LIMITED
    - 2019-01-11 04369766
    NIBC PROJECT INVESTMENTS LIMITED
    - 2007-12-06 04369766
    DOLLARSHARE LIMITED
    - 2002-03-21 04369766
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2002-03-07 ~ 2018-11-01
    IIF 21 - Director → ME
  • 12
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191 04674817
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2008-08-12
    IIF 24 - Director → ME
  • 13
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817 04885191
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Officer
    2003-11-14 ~ 2008-08-12
    IIF 22 - Director → ME
  • 14
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869 05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-08-12
    IIF 29 - Director → ME
  • 15
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
    05389525 05388869
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Officer
    2005-05-11 ~ 2008-08-12
    IIF 28 - Director → ME
  • 16
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-07-08 ~ 2008-07-24
    IIF 23 - Director → ME
  • 17
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2008-07-24
    IIF 25 - Director → ME
  • 18
    NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED
    06229810
    41 Eastcheap, Sixth Floor, London
    Active Corporate (8 parents)
    Officer
    2007-04-27 ~ 2018-10-02
    IIF 20 - Director → ME
  • 19
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751 05847755
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2008-07-15
    IIF 33 - Director → ME
  • 20
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755 05847751
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-11-20 ~ 2008-07-15
    IIF 32 - Director → ME
  • 21
    SEAFORT EALING LIMITED
    - now 05197297
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents)
    Officer
    2005-03-18 ~ 2008-07-23
    IIF 31 - Director → ME
  • 22
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2008-07-23
    IIF 30 - Director → ME
  • 23
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2008-06-17 ~ now
    IIF 7 - Director → ME
  • 24
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2008-03-28 ~ now
    IIF 5 - Director → ME
  • 25
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 12 - Director → ME
  • 26
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 6 - Director → ME
  • 27
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 2 - Director → ME
  • 28
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 11 - Director → ME
  • 29
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 8 - Director → ME
  • 30
    WELCOME BREAK NO. 1 LIMITED
    08331837 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-10-31
    IIF 15 - Director → ME
  • 31
    WELCOME BREAK NO. 2 LIMITED
    08331870 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-10-31
    IIF 14 - Director → ME
  • 32
    WELCOME BREAK NO. 3 LIMITED
    08331918 08331837... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 16 - Director → ME
  • 33
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 01735476... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.