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

Shipton, Daren

    Related profiles found in government register
  • Shipton, Daren
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colesdale Farmhouse, Northaw Road West, Potters Bar, Hertfordshire, EN6 4QZ

      IIF 1
  • Shipton, Daren
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 1, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ, United Kingdom

      IIF 2
    • Colesdale Farmhouse, Northaw Road West, Northaw, Potters Bar, Hertfordshire, EN6 4QZ, United Kingdom

      IIF 3
    • Colesdale Farmhouse, Northaw Road West, Potters Bar, Hertfordshire, EN6 4QZ

      IIF 4
  • Shipton, Daren
    British manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colesdale Farmhouse, Northaw Road West, Potters Bar, Hertfordshire, EN6 4QZ

      IIF 5
  • Mr Daren Shipton
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 1, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ, United Kingdom

      IIF 6 IIF 7
    • Colesdale Farmhouse, Northaw Road West, Potters Bar, Hertfordshire, EN6 4QZ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    219,306 GBP2024-04-30
    Officer
    2010-08-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,627,697 GBP2023-12-31
    Officer
    1998-03-20 ~ now
    IIF 5 - Director → ME
  • 3
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    160,005 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -1,605,499 GBP2022-10-31
    Officer
    2004-01-15 ~ 2017-07-12
    IIF 4 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.