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
Individuals in focus
Thomas, Darren Burchell
- British born in June 1973
Thomas, Darren Burchell
Resident in United Kingdom
Registered addresses and corresponding companies22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 1
- British company director born in June 1973
Thomas, Darren Burchell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1973
Thomas, Darren Burchell
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1973
Thomas, Darren Burchell
Resident in United Kingdom
Registered addresses and corresponding companies6, Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LN, United Kingdom
IIF 12
- British born in June 1973
Thomas, Darren Burchell
Resident in England
Registered addresses and corresponding companies - British born in June 1973
Mr Darren Burchell Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Mr Darren Burchell Thomas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
ADTRAD (GROUP) LTD
0999883612a The Broadway, Amersham, EnglandDissolved Corporate (2 parents)Officer2016-02-10 ~ dissolvedIIF 4 - Director → ME - 2
AKER SYSTEMS LIMITED
1016134425a Market Square, Bicester, OxfordshireActive Corporate (4 parents)Equity (Company account)5,913,078 GBP2024-05-31Officer2020-07-16 ~ nowIIF 14 - Director → ME - 3
AKER TECHNOLOGY SERVICES LIMITED
1447756625a Market Square, Bicester, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 13 - Director → ME - 425a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,807,588 GBP2021-05-31Officer2020-07-16 ~ nowIIF 16 - Director → ME
- 5FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 3 offsprings)Officer2016-06-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
GERMAIN & REFINED HOMES LIMITED
08882862Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer2014-02-07 ~ dissolvedIIF 7 - Director → ME - 7
NEBULA BIDCO LIMITED
1359070625a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-09-23 ~ nowIIF 17 - Director → ME - 825a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-23 ~ nowIIF 18 - Director → ME
- 925a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-23 ~ nowIIF 15 - Director → ME
- 10
NEBULA TOPCO LIMITED
1359520025a Market Square, Bicester, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)112,928,445 GBP2024-05-31Officer2021-09-23 ~ nowIIF 19 - Director → ME - 11
REFINED HOMES LIMITED
0887143022 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)Equity (Company account)-13,981 GBP2020-01-31Officer2014-01-31 ~ dissolvedIIF 5 - Director → ME - 1222 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,450 GBP2016-07-31Officer2015-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
REFORMED HYMNS LIMITED
1067636081 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
RF 2017 LIMITED
1067641222 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-01-31Officer2017-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THOMAS FIC LIMITED
1466126322 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)268,615 GBP2024-02-28Officer2023-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
6
- 1
78 HAZEL CRESCENT MANAGEMENT COMPANY LIMITED
09487248Eleanor Cooksey, 87 St. Leonards Road, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)452 GBP2025-03-31Officer2015-03-12 ~ 2015-11-12IIF 12 - Director → ME - 2
CLAIMSMART LIMITED
0991425146 Dukes Wood Drive, Gerrards Cross, EnglandDissolved Corporate (2 parents)Equity (Company account)181 GBP2019-03-31Officer2016-03-14 ~ 2018-02-20IIF 2 - Director → ME - 3
K WAY 2017 LIMITED
106766805 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ 2017-04-28IIF 11 - Director → MEPerson with significant control2017-03-17 ~ 2017-04-28IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
M GLYNN BUILDERS LIMITED
0615721025 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)75,065 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-02-27IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
REFINED HOMES LIMITED
0887143022 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)Equity (Company account)-13,981 GBP2020-01-31Person with significant control2016-04-06 ~ 2017-04-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 65 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-20 ~ 2017-04-28IIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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