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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 Peter Henwood

    Related profiles found in government register
  • Mr Darren Peter Henwood
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Travellers Rest Farm, Chequers Road, South Weald, Brentwood, Essex, CM14 5RG, United Kingdom

      IIF 1
    • icon of address Shadwell House, 65, Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW

      IIF 2
  • Henwood, Darren Peter
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Travellers Rest Farm, Chequers Road, South Weald, Brentford, CM14 5RG, United Kingdom

      IIF 3
  • Henwood, Darren Peter
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Courts, Wellingtonia Avenue, Havering Atte Bower, Essex, RM4 1QP

      IIF 4
  • Henwood, Darren Peter
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shadwell House, 65, Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW

      IIF 5
  • Henwood, Darren Peter
    British none born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shadwell House, 65, Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Travellers Rest Farm Chequers Road, South Weald, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,272 GBP2024-07-31
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address Shadwell House 65, Lower Green Road Rusthall, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,538 GBP2017-08-31
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    ADVANCED TECHNOLOGY TACKLE LIMITED - 2015-10-05
    PHCO19 LIMITED - 2003-02-28
    icon of address Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-01 ~ 2015-07-21
    IIF 4 - Director → ME
  • 2
    icon of address Shadwell House 65, Lower Green Road Rusthall, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,538 GBP2017-08-31
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.