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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

Darwin, Nigel Robert

    Related profiles found in government register
  • Darwin, Nigel Robert
    British director

    Registered addresses and corresponding companies
  • Darwin, Nigel Robert
    British management consultant

    Registered addresses and corresponding companies
    • Vale House, High Street, Upton, Didcot, Oxfordshire, OX11 9JE, England

      IIF 11
    • Top Flat 23 Cumberland Street, London, SW1V 4LS

      IIF 12
  • Darwin, Nigel Robert
    British director born in June 1970

    Registered addresses and corresponding companies
  • Darwin, Nigel Robert
    British management consultant born in June 1970

    Registered addresses and corresponding companies
    • Top Flat 23 Cumberland Street, London, SW1V 4LS

      IIF 28 IIF 29
  • Darwin, Nigel Robert
    British strategy consultant born in June 1970

    Registered addresses and corresponding companies
    • Top Flat 23 Cumberland Street, London, SW1V 4LS

      IIF 30
  • Darwin, Nigel Robert

    Registered addresses and corresponding companies
  • Darwin, Nigel Robert
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Darwin, Nigel Robert
    British ceo born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • The White Building, 4th Floor, 11 Evesham Street, London, W11 4AJ, England

      IIF 42
  • Darwin, Nigel Robert
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vale House, High Street, Upton, Didcot, Oxfordshire, OX11 9JE, England

      IIF 43
  • Mr Nigel Robert Darwin
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vale House, High Street, Upton, Didcot, Oxfordshire, OX11 9JE, England

      IIF 44
child relation
Offspring entities and appointments
Active 6
  • 1
    Vale House High Street, Upton, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2001-02-09 ~ now
    IIF 43 - Director → ME
    2001-02-09 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,518,259 GBP2024-01-27
    Officer
    2022-09-27 ~ now
    IIF 39 - Director → ME
  • 3
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,249,130 GBP2024-01-27
    Officer
    2022-09-27 ~ now
    IIF 38 - Director → ME
  • 4
    HATTON SPORTS LIMITED - 2000-09-04
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,694,631 GBP2024-01-27
    Officer
    2022-09-27 ~ now
    IIF 37 - Director → ME
  • 5
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,655,002 GBP2023-01-28 ~ 2024-01-27
    Officer
    2022-09-27 ~ now
    IIF 40 - Director → ME
  • 6
    Vale House High Street, Upton, Didcot, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2020-02-10 ~ now
    IIF 41 - Director → ME
Ceased 19
  • 1
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 24 - Director → ME
    2006-01-06 ~ 2008-05-31
    IIF 6 - Secretary → ME
  • 2
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 15 - Director → ME
    2006-01-06 ~ 2008-05-31
    IIF 8 - Secretary → ME
  • 3
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 26 - Director → ME
    2006-01-06 ~ 2008-05-31
    IIF 10 - Secretary → ME
  • 4
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,389 GBP2022-08-31
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 22 - Director → ME
    2006-01-06 ~ 2008-05-31
    IIF 1 - Secretary → ME
  • 5
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 27 - Director → ME
    2006-01-06 ~ 2008-05-31
    IIF 3 - Secretary → ME
  • 6
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2008-04-30
    IIF 20 - Director → ME
    2006-01-06 ~ 2008-04-30
    IIF 4 - Secretary → ME
  • 7
    BROWNING HOLDINGS LIMITED - 2003-02-05
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2025-05-09
    IIF 42 - Director → ME
  • 8
    HEBE OPCO LTD
    - now
    Other registered number: 12410847
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 28 - Director → ME
    2006-01-06 ~ 2007-12-17
    IIF 35 - Secretary → ME
  • 9
    LASER EXPRESS LIMITED
    Other registered number: 04625514
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2008-04-30
    IIF 17 - Director → ME
    2006-01-06 ~ 2008-04-30
    IIF 31 - Secretary → ME
  • 10
    LASER XPRESS LIMITED
    Other registered number: 04604844
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2008-04-30
    IIF 21 - Director → ME
    2006-01-06 ~ 2008-04-30
    IIF 34 - Secretary → ME
  • 11
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 18 - Director → ME
    2006-01-06 ~ 2007-12-17
    IIF 9 - Secretary → ME
  • 12
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2008-04-30
    IIF 16 - Director → ME
    2006-01-06 ~ 2008-04-30
    IIF 32 - Secretary → ME
  • 13
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 19 - Director → ME
    2006-01-06 ~ 2008-05-31
    IIF 36 - Secretary → ME
  • 14
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 14 - Director → ME
    2006-01-06 ~ 2007-12-17
    IIF 5 - Secretary → ME
  • 15
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 23 - Director → ME
    2006-01-06 ~ 2008-05-31
    IIF 33 - Secretary → ME
  • 16
    OC&C SERVICES LIMITED
    - now
    Other registered numbers: OC323409, 08586370
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    Related registration: OC323409
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    Related registration: 02702395
    6 New Street Square, London
    Active Corporate (5 parents)
    Officer
    2002-03-08 ~ 2003-12-28
    IIF 30 - Director → ME
  • 17
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2008-04-30
    IIF 25 - Director → ME
    2006-01-06 ~ 2008-04-30
    IIF 2 - Secretary → ME
  • 18
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2008-04-30
    IIF 13 - Director → ME
    2006-01-06 ~ 2008-04-30
    IIF 7 - Secretary → ME
  • 19
    LINEGRAIN LIMITED - 2006-01-04
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2008-05-31
    IIF 29 - Director → ME
    2006-01-06 ~ 2007-12-17
    IIF 12 - Secretary → ME

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