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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

Mr Darren Burchell Thomas

    Related profiles found in government register
  • Mr Darren Burchell Thomas
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1 IIF 2
  • Mr Darren Burchell Thomas
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Darren Burchell
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 25a, Market Square, Bicester, OX26 6AD, England

      IIF 9
    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 10
    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 11 IIF 12 IIF 13
    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, United Kingdom

      IIF 15
  • Thomas, Darren Burchell
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 16
  • Thomas, Darren Burchell
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 17
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 18
  • Thomas, Darren Burchell
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Darren Burchell
    British managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LN, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    78 HAZEL CRESCENT MANAGEMENT COMPANY LIMITED
    09487248
    Eleanor Cooksey, 87 St. Leonards Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2015-03-12 ~ 2015-11-12
    IIF 27 - Director → ME
  • 2
    ADTRAD (GROUP) LTD
    09998836
    12a The Broadway, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 19 - Director → ME
  • 3
    AKER SYSTEMS LIMITED
    10161344
    25a Market Square, Bicester, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2020-07-16 ~ now
    IIF 10 - Director → ME
  • 4
    AKER TECHNOLOGY SERVICES LIMITED
    14477566
    25a Market Square, Bicester, England
    Active Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 9 - Director → ME
  • 5
    CLAIMSMART LIMITED
    09914251
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-14 ~ 2018-02-20
    IIF 17 - Director → ME
  • 6
    ENSCO 1366 LIMITED
    12558828 SC402341... (more)
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 12 - Director → ME
  • 7
    FAWSITT HOLDEN THOMAS LIMITED
    - now 10161359
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GERMAIN & REFINED HOMES LIMITED
    08882862
    Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 22 - Director → ME
  • 9
    K WAY 2017 LIMITED
    10676680
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-03-17 ~ 2017-04-28
    IIF 26 - Director → ME
    Person with significant control
    2017-03-17 ~ 2017-04-28
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 10
    M GLYNN BUILDERS LIMITED
    06157210
    25 High Street, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NEBULA BIDCO LIMITED
    13590706
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-23 ~ now
    IIF 13 - Director → ME
  • 12
    NEBULA MIDCO 1 LIMITED
    13590688 13590698
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 14 - Director → ME
  • 13
    NEBULA MIDCO 2 LIMITED
    13590698 13590688
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 11 - Director → ME
  • 14
    NEBULA TOPCO LIMITED
    13595200
    25a Market Square, Bicester, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 15 - Director → ME
  • 15
    REFINED HOMES LIMITED
    08871430
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    REFINED HOMES SPV1 LIMITED
    09320395 09711778
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-20 ~ 2017-04-28
    IIF 23 - Director → ME
  • 17
    REFINED HOMES SPV2 LIMITED
    09711778 09320395
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    REFORMED HYMNS LIMITED
    10676360
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 19
    RF 2017 LIMITED
    10676412
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    THOMAS FIC LIMITED
    14661263
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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