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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

Hele, Darren Paul

    Related profiles found in government register
  • Hele, Darren Paul
    British director born in June 1971

    Resident in South Africa

    Registered addresses and corresponding companies
  • Hele, Darren Paul
    British managing director born in June 1971

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 6, St Paul's Gardens, Maidenhead, Berkshire, SL6 5EF

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    LUDGATE 282 LIMITED - 2007-08-07
    icon of address 2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-17 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ now
    IIF 13 - Director → ME
  • 4
    WIMPY INTERNATIONAL LIMITED - 2007-09-04
    STARTMIND LIMITED - 1990-04-05
    icon of address The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    VIEWFACTOR LIMITED - 1990-04-20
    icon of address 2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-01 ~ now
    IIF 2 - Director → ME
  • 6
    FORGECITY LIMITED - 1990-04-20
    icon of address 2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2016-10-07 ~ 2020-09-17
    IIF 7 - Director → ME
  • 2
    icon of address Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2016-10-07 ~ 2020-09-17
    IIF 9 - Director → ME
  • 3
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2020-09-17
    IIF 10 - Director → ME
  • 4
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    icon of address Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-24
    Officer
    icon of calendar 2016-10-07 ~ 2020-09-17
    IIF 6 - Director → ME
  • 5
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2020-09-17
    IIF 8 - Director → ME
  • 6
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2005-12-14
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-07 ~ 2020-09-17
    IIF 11 - Director → ME
  • 7
    GBK RETAIL LIMITED - 2020-10-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-07 ~ 2020-09-17
    IIF 5 - Director → ME

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