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
Individuals in focus
Mr Darren Burchell Thomas
Mr Darren Burchell Thomas
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Burchell Thomas
British born in June 1973Resident in England
Registered addresses and corresponding companiesThomas, Darren Burchell
British company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Darren Burchell
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Darren Burchell
British managing director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
6, Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LN, United Kingdom
Thomas, Darren Burchell
British director born in June 1973Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 12a The Broadway, Amersham, EnglandDissolved Corporate (2 parents)Officer
2016-02-10 ~ dissolvedIIF 11 - Director → ME - 2 25a Market Square, Bicester, OxfordshireActive Corporate (4 parents)Equity (Company account)5,913,078 GBP2024-05-31Officer 2020-07-16 ~ nowIIF 22 - Director → ME
- 3 25a Market Square, Bicester, EnglandActive Corporate (3 parents)Officer 2022-11-11 ~ nowIIF 21 - Director → ME
- 4 25a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,807,588 GBP2021-05-31Officer 2020-07-16 ~ nowIIF 24 - Director → ME
- 5FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 3 offsprings)Officer 2016-06-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer 2014-02-07 ~ dissolvedIIF 14 - Director → ME
- 7 25a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-09-23 ~ nowIIF 25 - Director → ME
- 8 25a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-23 ~ nowIIF 26 - Director → ME
- 9 25a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-23 ~ nowIIF 23 - Director → ME
- 10 25a Market Square, Bicester, Oxfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)112,928,445 GBP2024-05-31Officer 2021-09-23 ~ nowIIF 27 - Director → ME
- 11 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)Equity (Company account)-13,981 GBP2020-01-31Officer 2014-01-31 ~ dissolvedIIF 12 - Director → ME
- 12 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,450 GBP2016-07-31Officer 2015-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 81 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-01-31Officer 2017-03-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)268,615 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 18 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1 Eleanor Cooksey, 87 St. Leonards Road, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)452 GBP2025-03-31Officer 2015-03-12 ~ 2015-11-12IIF 20 - Director → ME
- 2 46 Dukes Wood Drive, Gerrards Cross, EnglandDissolved Corporate (2 parents)Equity (Company account)181 GBP2019-03-31Officer 2016-03-14 ~ 2018-02-20IIF 9 - Director → ME
- 3 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-17 ~ 2017-04-28IIF 19 - Director → MEPerson with significant control 2017-03-17 ~ 2017-04-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 25 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)75,065 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-02-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)Equity (Company account)-13,981 GBP2020-01-31Person with significant control 2016-04-06 ~ 2017-04-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-20 ~ 2017-04-28IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.