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

Mr Darren Roos

    Related profiles found in government register
  • Mr Darren Roos
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 1

    • C/o Adler Shine, Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 2
  • Roos, Darren
    British ceo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 3

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 4
  • Roos, Darren
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 5
  • Roos, Darren
    South African chief operating officer born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD

      IIF 6
  • Roos, Darren
    South African company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN

      IIF 7
  • Roos, Darren
    South African chief operating officer born in November 1974

    Resident in Netherlands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Locomotive Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Locomotive Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    256,143 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Locomotive Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    175,990 GBP2024-03-31
    Officer
    2021-10-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,179 GBP2019-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 3 - Director → ME
  • 7
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 8 - Director → ME
Ceased 4
  • 1
    MICRO FOCUS INTERNATIONAL PLC - 2023-02-03
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    The Lawn, Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-15 ~ 2019-09-02
    IIF 7 - Director → ME
  • 2
    BORZON LIMITED - 1987-10-14
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2017-09-13
    IIF 6 - Director → ME
  • 3
    24 Orient Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,471 GBP2023-12-31
    Officer
    2011-10-01 ~ 2013-12-31
    IIF 11 - Director → ME
  • 4
    SOFTWARE AG OF THE UNITED KINGDOM LIMITED - 1998-03-31
    ADABAS SOFTWARE LIMITED - 1984-07-19
    FIESOLE LIMITED - 1977-12-31
    24 Orient Way, Pride Park, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,795,471 GBP2018-12-31
    Officer
    2011-09-27 ~ 2013-12-31
    IIF 12 - Director → ME

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