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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

Mr Darren Mark Phillips

    Related profiles found in government register
  • Mr Darren Mark Phillips
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 1 IIF 2 IIF 3

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 9

    • 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10 IIF 11
  • Darren Mark Phillips
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 12
  • Phillips, Darren Mark
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mead Park, River Way, Harlow, Essex, CM20 2SE, England

      IIF 13 IIF 14
  • Phillips, Darren Mark
    British business executive born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Valley Farm, Station Road Meldreth, Nr Royston, Herts, SG8 6JP

      IIF 15
  • Phillips, Darren Mark
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Colney Hatch Lane, London, N10 1DU

      IIF 16 IIF 17

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 18

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19 IIF 20

    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Phillips, Darren Mark
    British managing director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 24
  • Phillips, Darren Mark
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 25
  • Phillips, Darren Mark
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 26
  • Phillips, Darren
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gabion Avenue, Purfleet, Essex, RM19 1SE, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -247,520 GBP2019-04-30
    Officer
    2014-02-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-19 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -499,717 GBP2021-04-30
    Officer
    2006-10-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HATCH MAINTAIN LIMITED - 2013-12-13
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,654 GBP2016-04-30
    Officer
    2012-08-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,420,862 GBP2017-04-30
    Officer
    2014-08-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    20 Mead Park River Way, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,073 GBP2024-04-30
    Officer
    2007-11-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HATCH SUSTAIN LIMITED - 2011-07-07
    311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 16 - Director → ME
  • 8
    20 Mead Park River Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -91,030 GBP2016-04-21
    Officer
    2012-10-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,973 GBP2017-04-30
    Officer
    2014-07-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    OC358982 LLP - 2015-10-27
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    150,186 GBP2017-04-30
    Officer
    2010-10-22 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
Ceased 5
  • 1
    EADONSTONE KITCHENS LIMITED - 2019-03-07
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,110 GBP2024-03-31
    Officer
    2014-07-02 ~ 2018-10-18
    IIF 22 - Director → ME
    Person with significant control
    2016-07-02 ~ 2016-07-02
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-07-02
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 Bishops Avenue, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    760,526 GBP2024-04-30
    Officer
    2000-02-21 ~ 2023-08-29
    IIF 17 - Director → ME
  • 3
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,262 GBP2024-05-31
    Officer
    2011-05-12 ~ 2011-08-01
    IIF 27 - Director → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ 2025-02-18
    IIF 26 - Director → ME
  • 5
    Unit 6 Valley Farm, Station Road Meldreth, Nr Royston, Herts
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ 2022-10-04
    IIF 15 - Director → ME

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