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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

Mr Darren Richard Spence

    Related profiles found in government register
  • Mr Darren Richard Spence
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, The Green, Shamley Green, Guildford, GU5 0UH, United Kingdom

      IIF 1

    • 78, High Street, Hurstpierpoint, Hassocks, BN6 9RQ, England

      IIF 2 IIF 3 IIF 4
  • Mr Darren Richard Spence
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Winmarleigh Street, Warrington, WA1 1JW, England

      IIF 5
  • Spence, Darren Richard
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 78, High Street, Hurstpierpoint, Hassocks, BN6 9RQ, England

      IIF 6 IIF 7 IIF 8
  • Spence, Darren Richard
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 9
  • Spence, Darren
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Spence, Darren
    British accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Wework 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST, England

      IIF 17
  • Spence, Darren
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 18

    • Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England

      IIF 19
  • Spence, Darren
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22, Broadwood Road, Coulsdon, CR5 1PL, England

      IIF 20
  • Spence, Darren Richard
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Winmarleigh Street, Warrington, WA1 1JW, England

      IIF 21
  • Spence, Darren
    British marketing director

    Registered addresses and corresponding companies

    • 22, Broadwood Road, Coulsdon, CR5 1PL, England

      IIF 22
  • Spence, Darren Richard

    Registered addresses and corresponding companies

    • 78, High Street, Hurstpierpoint, Hassocks, BN6 9RQ, England

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    ADDABIT (UK) LIMITED
    10851100
    The Old Casino, Fourth Avenue, Hove, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BOOST PERFORMANCE LIMITED
    10828793
    78 High Street, Hurstpierpoint, Hassocks, England
    Active Corporate (1 parent)
    Officer
    2017-06-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BOOST TECHNOLOGY GROUP LIMITED
    - now 10829147
    EXCITE INVESTMENT GROUP LIMITED
    - 2018-04-03 10829147
    78 High Street, Hurstpierpoint, Hassocks, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    BYTES SOFTWARE SERVICES LIMITED
    - now 01616977
    BYTES TECHNOLOGY GROUP LIMITED
    - 2009-03-02 01616977
    BYTES COMPUTERS LTD - 1997-10-16
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2014-04-30
    IIF 18 - Director → ME
  • 5
    EVERSHOLT DEPOT FINANCE LIMITED
    - now 05229765
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2020-04-16 ~ now
    IIF 14 - Director → ME
  • 6
    EVERSHOLT FINANCE HOLDINGS LIMITED
    07327371
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-04-16 ~ dissolved
    IIF 17 - Director → ME
  • 7
    EVERSHOLT FUNDING PLC
    07329930
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2020-04-16 ~ now
    IIF 13 - Director → ME
  • 8
    EVERSHOLT RAIL LEASING LIMITED
    - now 02720809
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 15 - Director → ME
  • 9
    EVERSHOLT RAIL LIMITED
    - now 06953114
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (25 parents)
    Officer
    2019-07-18 ~ now
    IIF 12 - Director → ME
  • 10
    EVERSHOLT UK RAILS (HOLDING) LIMITED
    10783654
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 16 - Director → ME
  • 11
    GRAVICUS TECHNOLOGIES LIMITED
    10523409
    166 College Road, Harrow, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2025-11-14
    IIF 11 - Director → ME
  • 12
    INTELLIGENT ALLIANCE LIMITED
    12421838
    8 Winmarleigh Street, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    SALES GYM 360 LIMITED
    09827118
    The Old Casino, 28 Fourth Avenue, Hove, England
    Active Corporate (1 parent)
    Officer
    2015-10-16 ~ now
    IIF 8 - Director → ME
    2015-10-16 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    SMARTBOX.AI LIMITED
    12679974
    166 College Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2025-11-14
    IIF 10 - Director → ME
  • 15
    WEIRD GRAPE LIMITED
    - now 06010896
    BRANSTON & BRANSTON LIMITED
    - 2007-01-30 06010896
    22 Broadwood Road, Coulsdon, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 20 - Director → ME
    2006-11-27 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    XERETEC DOCUMENT SOLUTIONS LIMITED - now
    BYTES DOCUMENT SOLUTIONS LIMITED
    - 2014-07-25 03250151
    XCLUSIVE SOLUTIONS LIMITED - 2008-12-17
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-03-29 ~ 2014-05-01
    IIF 19 - Director → ME

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