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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

Green, Darran Jiy-ming

    Related profiles found in government register
  • Green, Darran Jiy-ming
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Darran Jiy-ming
    born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darran Jiy-ming Green
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Darran
    Australian / Bristish born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Darran
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Green, Darran
    British investor born in February 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ASPLEY PUB COMPANY LIMITED
    09769252
    Dissolved Corporate (9 parents)
    Officer
    2015-09-09 ~ 2017-03-30
    IIF 13 - Director → ME
    2019-01-23 ~ 2019-02-25
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    CARESCRIBE BIDCO LIMITED - now
    RDPH 3 LIMITED
    - 2026-06-08 16785791 16783970... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-01-06 ~ 2026-05-01
    IIF 22 - Director → ME
  • 3
    CASC FITNESS LIMITED
    - now 06573613
    GSSG (UK) LIMITED - 2008-07-29
    INTERCEDE 2284 LIMITED - 2008-07-21
    Dissolved Corporate (11 parents)
    Officer
    2011-09-07 ~ 2014-10-03
    IIF 7 - Director → ME
  • 4
    ENGAGE AND CREATE LTD
    08727577
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ 2020-12-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EPIC PUB COMPANY LIMITED
    09155412
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2019-02-25
    IIF 2 - Director → ME
  • 6
    GREAT BRITISH BOTANICAL LIMITED
    10138273
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2016-07-06
    IIF 14 - Director → ME
  • 7
    HEROIC PUB COMPANY LIMITED
    - now 09344242
    EPIC CENTRAL LIMITED - 2015-01-15
    Dissolved Corporate (10 parents)
    Officer
    2019-01-23 ~ 2019-02-25
    IIF 4 - Director → ME
    2015-09-22 ~ 2015-09-24
    IIF 12 - Director → ME
  • 8
    MEASHAM SUSTAINABLE HEAT AND POWER LTD - now
    SEEBECK 142 LIMITED
    - 2016-06-28 10025841 10172546... (more)
    Active Corporate (3 parents)
    Officer
    2016-02-25 ~ 2016-03-22
    IIF 16 - Director → ME
  • 9
    NO1 LOUNGES LTD - now
    NO.1 TRAVELLER LTD
    - 2016-08-02 05778886
    BACKGROUND AVIATION LIMITED
    - 2010-02-01 05778886
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-01-18 ~ 2014-03-14
    IIF 21 - Director → ME
  • 10
    OXFORD (ONLINE) BIDCO LIMITED
    15868958
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ 2025-01-11
    IIF 23 - Director → ME
  • 11
    POPLAR MARINA SERVICES LIMITED
    09850599
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 10 - Director → ME
  • 12
    PRECISE ENERGY LIMITED
    09285618
    Active Corporate (7 parents)
    Officer
    2015-02-23 ~ 2015-04-28
    IIF 6 - Director → ME
  • 13
    PRESTON SUSTAINABLE HEAT AND POWER LIMITED - now
    CALLINGTON SUSTAINABLE HEAT AND POWER LIMITED - 2017-11-23
    SEEBECK 141 LIMITED
    - 2017-01-12 10001568 10172546... (more)
    Active Corporate (3 parents)
    Officer
    2016-02-12 ~ 2016-03-18
    IIF 15 - Director → ME
  • 14
    PRIMROSE GROUP LIMITED
    11329874
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2018-07-23
    IIF 5 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-09-20
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    ROCKPOOL INVESTMENTS LLP
    OC369009
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2014-09-06 ~ now
    IIF 17 - LLP Member → ME
  • 16
    SEEBECK 143 LIMITED
    10025838 14520094... (more)
    Active Corporate (3 parents)
    Officer
    2016-02-25 ~ 2016-03-22
    IIF 9 - Director → ME
  • 17
    SIGHTLINE ENERGY LIMITED
    09947901
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-12 ~ 2016-03-22
    IIF 8 - Director → ME
  • 18
    STRANRAER SUSTAINABLE HEAT AND POWER LIMITED
    - now 10001358
    SEEBECK 140 LIMITED
    - 2016-02-27 10001358 10072932... (more)
    Active Corporate (3 parents)
    Officer
    2016-02-11 ~ 2016-03-18
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.