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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

Wilson Fcca, Darren Peter

    Related profiles found in government register
  • Wilson Fcca, Darren Peter
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • Havelock House 10, Hall Wath, Bassingham, Lincoln, Lincolnshire, LN5 9EZ

      IIF 1 IIF 2 IIF 3
  • Wilson Fcca, Darren Peter
    British director born in April 1966

    Registered addresses and corresponding companies

    • Havelock House 10, Hall Wath, Bassingham, Lincoln, Lincolnshire, LN5 9EZ

      IIF 4
  • Wilson, Darren Peter
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • 3 Malvern Close, Brant Road, Lincoln, Lincolnshire, LN5 8SU

      IIF 5
  • Wilson, Darren Peter
    British

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 6

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 7

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 8

    • Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 9 IIF 10

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

      IIF 11 IIF 12 IIF 13

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 14 IIF 15
  • Wilson, Darren Peter
    British accountant

    Registered addresses and corresponding companies

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 16 IIF 17

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 18 IIF 19 IIF 20

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 21 IIF 22

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 23 IIF 24

    • Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom

      IIF 25
  • Wilson, Darren Peter
    British director

    Registered addresses and corresponding companies
  • Wilson, Darren Peter
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mayfield House, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP, United Kingdom

      IIF 34
  • Wilson, Darren Peter
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 35
  • Wilson, Darren Peter
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Darren Peter
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Racecourse Garage, Willingham Road, Market Rasen, Lincs, LN8 3RE

      IIF 48
  • Wilson, Darren Peter

    Registered addresses and corresponding companies

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 49 IIF 50 IIF 51

    • Pannell House, 159 Harles Street, Leicester, LE1 1LD

      IIF 54

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 55

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England

      IIF 56 IIF 57

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom

      IIF 58

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 59

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, England

      IIF 60

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, United Kingdom

      IIF 61 IIF 62
  • Mr Darren Peter Wilson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mayfield House, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP

      IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    DARREN WILSON RACING LTD - 2009-10-17
    Mayfield House Top Street, Elston, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -46,375 GBP2024-12-31
    Officer
    2008-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    GLOBAL SOURCE & MARKETING LIMITED - 2012-06-22
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    SPIREBELL LIMITED - 2004-12-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    MB GROUP LIMITED - 1988-06-03
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 14
    17 Rothesay Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    17 Rothesay Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    COPIERS NORTH LIMITED - 1999-02-11
    J.A.M.I. LIMITED - 1995-07-20
    17 Rothesay Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 36 - Director → ME
    2007-06-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 17
    WELL FINISHED LTD - 2013-11-07
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 18
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 20
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    Pannell House, 159 Harles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 29
  • 1
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 38 - Director → ME
  • 2
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 39 - Director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 37 - Director → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 40 - Director → ME
  • 5
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2013-01-02
    IIF 25 - Secretary → ME
  • 6
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-25 ~ 2013-01-02
    IIF 33 - Secretary → ME
  • 7
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 4 - Director → ME
    2001-07-25 ~ 2013-01-02
    IIF 30 - Secretary → ME
  • 8
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2013-01-02
    IIF 22 - Secretary → ME
  • 9
    S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2013-01-02
    IIF 14 - Secretary → ME
  • 10
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2013-01-02
    IIF 60 - Secretary → ME
  • 11
    Racecourse Garage, Willingham Road, Market Rasen, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2022-08-31
    IIF 41 - Director → ME
  • 12
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    22,173 GBP2023-09-30
    Officer
    2011-01-07 ~ 2012-05-25
    IIF 59 - Secretary → ME
  • 13
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-01-02
    IIF 62 - Secretary → ME
  • 14
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2009-04-29
    IIF 43 - Director → ME
    2008-03-28 ~ 2008-10-29
    IIF 3 - Director → ME
    2008-03-28 ~ 2013-01-02
    IIF 11 - Secretary → ME
  • 15
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ 2009-04-29
    IIF 45 - Director → ME
    2008-03-29 ~ 2008-10-29
    IIF 1 - Director → ME
    2008-03-29 ~ 2013-01-02
    IIF 13 - Secretary → ME
  • 16
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-28 ~ 2008-10-29
    IIF 2 - Director → ME
    2008-12-12 ~ 2009-04-29
    IIF 42 - Director → ME
    2008-03-28 ~ 2013-01-02
    IIF 12 - Secretary → ME
  • 17
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2013-01-02
    IIF 21 - Secretary → ME
  • 18
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 9 - Secretary → ME
  • 19
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 56 - Secretary → ME
  • 20
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 10 - Secretary → ME
  • 21
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 57 - Secretary → ME
  • 22
    Racecourse Garage, Willingham Road, Market Rasen, Lincs
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ 2022-08-31
    IIF 48 - Director → ME
  • 23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ 2013-01-02
    IIF 24 - Secretary → ME
  • 24
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2013-01-02
    IIF 61 - Secretary → ME
  • 25
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ 2009-01-30
    IIF 47 - Director → ME
    2009-01-30 ~ 2013-01-02
    IIF 31 - Secretary → ME
  • 26
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2009-08-05
    IIF 44 - Director → ME
  • 27
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2023-10-31
    Officer
    2007-10-31 ~ 2009-08-05
    IIF 46 - Director → ME
    2007-10-31 ~ 2013-01-02
    IIF 55 - Secretary → ME
  • 28
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ 2013-01-02
    IIF 58 - Secretary → ME
  • 29
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-11-09 ~ 1994-12-30
    IIF 5 - Director → ME
    1996-05-13 ~ 2013-01-06
    IIF 35 - Director → ME
    ~ 2013-01-02
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.