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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

Gibson, Darren Lee

    Related profiles found in government register
  • Gibson, Darren Lee
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 1
  • Gibson, Darren
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1RS, England

      IIF 2
  • Gibson, Darren
    British road haulage manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Manor Gardens, Stanwick, Northamptonshire, NN9 6PL

      IIF 3
  • Gibson, Darren Lee
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Musk Hill Farmhouse, Nether Winchendon, Aylesbury, HP18 0EB, England

      IIF 4 IIF 5

    • 1, Exchange Court, Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, WV10 6AU

      IIF 6

    • 1 Exchange Court, Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, WV10 6AU, England

      IIF 7

    • Exchange Court, Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, WV10 6AU

      IIF 8 IIF 9

    • Exchange Court, Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands, WV10 6AU

      IIF 10 IIF 11 IIF 12
  • Mr Darren Gibson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1RS, United Kingdom

      IIF 13
  • Gibson, Darren Lee
    British accountant born in March 1971

    Registered addresses and corresponding companies

    • 5 Merrivale Square, Oxford, OX2 6QX

      IIF 14
  • Mr Darren Lee Gibson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Musk Hill Farmhouse, Nether Winchendon, Aylesbury, HP18 0EB, England

      IIF 15
  • Mr Darren Gibson
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Telford Place, Phoenix Suite 4, Telford Way, Luton, LU1 1HT, England

      IIF 16
  • Darren Gibson
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Musk Hill Farmhouse, Nether Winchendon, Aylesbury, HP18 0EB, England

      IIF 17
  • Mr Darren Lee Gibson
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Musk Hill Farmhouse, Nether Winchendon, Aylesbury, HP18 0EB, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Musk Hill Farmhouse, Nether Winchendon, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 3 - Director → ME
  • 4
    Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    627,183 GBP2024-12-31
    Officer
    2013-08-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Musk Hill Farmhouse, Nether Winchendon, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,505 GBP2024-11-30
    Officer
    2023-03-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 1 - Director → ME
  • 7
    Telford Place, Phoenix Suite 4, Telford Way, Luton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    BROMFORD ASSURED HOMES PLC - 2015-11-17
    BROMFORD PROPERTIES PLC - 1992-01-20
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,138,000 GBP2019-03-31
    Officer
    2016-08-01 ~ 2021-03-31
    IIF 11 - Director → ME
  • 2
    STILLNESS 922 LIMITED - 2008-04-03
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,207,098 GBP2019-03-31
    Officer
    2016-08-01 ~ 2021-03-31
    IIF 12 - Director → ME
  • 3
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2021-03-31
    IIF 7 - Director → ME
  • 4
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2002-05-22 ~ 2004-06-29
    IIF 14 - Director → ME
  • 5
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,098 GBP2019-10-31
    Officer
    2018-07-02 ~ 2021-03-31
    IIF 9 - Director → ME
  • 6
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,844 GBP2019-10-31
    Officer
    2018-07-02 ~ 2021-03-31
    IIF 8 - Director → ME
  • 7
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,040,898 GBP2020-03-31
    Officer
    2018-07-02 ~ 2021-03-31
    IIF 6 - Director → ME
  • 8
    Musk Hill Farmhouse, Nether Winchendon, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,384 GBP2024-08-31
    Person with significant control
    2021-08-27 ~ 2025-02-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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