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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

Edmonston, Darren George

    Related profiles found in government register
  • Edmonston, Darren George
    British born in August 1970

    Registered addresses and corresponding companies

    • 103 Herons Wood, Harlow, Essex, CM20 1RT

      IIF 1 IIF 2
  • Edmonston, Darren George
    British

    Registered addresses and corresponding companies

    • 103 Herons Wood, Harlow, Essex, CM20 1RT

      IIF 3
  • Edmonston, Darren George
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 4

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, United Kingdom

      IIF 5
  • Edmonston, Darren George
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 6
  • Edmonston, Darren George
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill Court, Westmoreland Place, Masons Hill, Bromley, BR1 1DS

      IIF 7

    • 2nd, Floor Cambridge House, Cambridge Road Harlow, Essex, CM20 2EQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Old Toddbrook Barn, Miles Close, Harlow, Essex, CM19 4DX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ

      IIF 14

    • 2nd Floor Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ, United Kingdom

      IIF 15

    • The Barn, Tednambury Farm, Tednambury, Herts, Spellbrook, CM23 4BD, England

      IIF 16

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 17

    • Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4DB, United Kingdom

      IIF 22 IIF 23

    • Tednmabury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, United Kingdom

      IIF 24

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Hertfordshire, CM23 4BD, United Kingdom

      IIF 25

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, United Kingdom

      IIF 38

    • Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire, CM23 4BE, United Kingdom

      IIF 39 IIF 40
  • Mr Darren George Edmonston
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    1ST NOMINEES LIMITED
    04599868
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents, 46 offsprings)
    Officer
    2010-11-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    AEFM LIMITED
    06950191
    Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 5 - Director → ME
  • 3
    ALPHASEC INTERNATIONAL LIMITED
    04254834
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-10-25 ~ 2005-03-08
    IIF 2 - Director → ME
  • 4
    AQUARIUS EMPLOYMENT BUREAU (LONDON) LIMITED
    02509618
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-24 during the appointment or period of control
    Commencement of winding up on 2019-07-10 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 34 - Director → ME
  • 5
    ASSET MOVEMENT LIMITED
    07648431
    2nd Floor Cambridge House, Cambridge Road Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BUSHWOOD ACCOUNTANTS LIMITED
    07121040 05232729
    2nd Floor Cambridge House, Cambridge Road, Harlow Mill, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CHRISTOPHER BENN LIMITED
    10017342
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 8
    CLEANBRITE (UK) LIMITED
    07345606
    Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-06-02 ~ 2012-04-27
    IIF 10 - Director → ME
    2011-06-02 ~ now
    IIF 40 - Director → ME
  • 9
    CLEANBRITE FACILITATION LIMITED
    07343115
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-02 ~ now
    IIF 35 - Director → ME
  • 10
    CLEANBRITE FM LIMITED
    07399868
    Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-02 ~ now
    IIF 39 - Director → ME
    2011-06-02 ~ 2012-04-27
    IIF 15 - Director → ME
  • 11
    COMPANY SECRETARIES 4 BUSINESS LIMITED
    04373479
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (7 parents, 65 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    IIF 1 - Director → ME
  • 12
    D&B CONTROLS LIMITED
    14971820
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-08 ~ dissolved
    IIF 6 - Director → ME
  • 13
    EDS SOLUTIONS LIMITED
    06237288
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents)
    Officer
    2007-05-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    EUROSHUTTERS ENGINEERS LIMITED
    03617742
    Unit 14b Woodside Business Park, Thornwood, Epping, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-08-18 ~ 2000-11-23
    IIF 3 - Secretary → ME
  • 15
    EXPLORE PHARMA LIMITED
    09998249
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 18 - Director → ME
  • 16
    GLOBE CAPITAL ADMINISTRATION LIMITED
    09950474
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents)
    Officer
    2016-01-14 ~ now
    IIF 21 - Director → ME
  • 17
    IGF7 LTD
    07476183 16876152... (more)
    Churchill Court, Westmoreland Place, Bromley Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 18
    IGF8 LTD
    07529054 07476183... (more)
    Churchill Court Westmoreland Place, Masons Hill, Bromley
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-22 ~ 2026-05-14
    IIF 7 - Director → ME
  • 19
    KATHARINA LIMITED
    07097172 02525000
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents)
    Officer
    2011-06-02 ~ now
    IIF 31 - Director → ME
  • 20
    KMH SCAFFOLDING LIMITED
    - now 11320674
    GROUPNANDI LTD
    - 2024-12-05 11320674
    54 Stanley Road, Benfleet, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-04-20 ~ 2024-12-05
    IIF 16 - Director → ME
  • 21
    MAW MELFORD LIMITED
    09084096
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-06-13
    IIF 9 - Director → ME
  • 22
    MELFORD ANTIQUES WAREHOUSE LTD
    07274720
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    METRO ENVIRONMENTAL LIMITED
    - now 08711723
    METRO ENVIROMENTAL LIMITED - 2013-10-08
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 24
    NOMINEE SECRETARIES LIMITED
    05856107
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    2011-06-23 ~ now
    IIF 27 - Director → ME
  • 25
    PCG CLINICAL LIMITED
    09975886
    2nd Floor Cambridge House, Cambridge House, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 26
    SALVUS INSPECTIONS LIMITED
    07299923 07297439
    Unit 4 Woodside, Thornwood, Epping, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2010-07-01
    IIF 11 - Director → ME
  • 27
    SENSUS CONSULTANCY LTD
    10683204
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (6 parents)
    Officer
    2017-03-21 ~ 2017-03-21
    IIF 33 - Director → ME
  • 28
    SENSUS GROUP LIMITED
    10675691
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2017-11-10
    IIF 4 - Director → ME
  • 29
    SSR PROPERTIES LIMITED
    - now 11086054
    GSEG (UK) LTD
    - 2018-05-18 11086054
    The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent)
    Officer
    2017-11-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    STAFFA ROCK PLC
    - now SC508267
    CARDUUS HOUSING PLC
    - 2018-03-13 SC508267
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 29 - Director → ME
  • 31
    SUD ITALIA LIMITED
    07482654
    104 High Street, West Wickham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 32
    SULVUS INSPECTIONS LIMITED
    07297439 07299923
    2nd Floor, Cambridge House Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 12 - Director → ME
  • 33
    TAP GLOBAL GROUP PLC - now
    QUETZAL CAPITAL PLC
    - 2023-01-09 05840813 10215843
    WELNEY PLC
    - 2020-07-13 05840813 08977589
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2020-10-05
    IIF 17 - Director → ME
  • 34
    TEDNAMBURY BARN LIMITED
    - now 12846246
    CONDUITY CAPITAL LTD
    - 2020-10-02 12846246
    The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 35
    TODDBROOK INVESTMENTS LIMITED
    06303951
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2007-07-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 36
    TODDBROOK LEISURE LIMITED
    09855168
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents)
    Officer
    2015-11-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TONERS REUNITED LIMITED
    07611681
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ 2011-10-01
    IIF 13 - Director → ME
  • 38
    WELNEY ADMINISTRATION LIMITED
    09949859
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 20 - Director → ME

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