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

Hawkins, Darren John

    Related profiles found in government register
  • Hawkins, Darren John
    English

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 1

    • 7 Wakehurst Road, London, SW11 6DB

      IIF 2 IIF 3

    • 7, Wakehurst Road, London, SW11 6DB, England

      IIF 4
  • Hawkins, Darren John
    English accountant

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 5

    • 7 Wakehurst Road, London, SW11 6DB

      IIF 6

    • 7, Wakehurst Road, London, SW11 6DB, England

      IIF 7

    • 5th Floor, 2 Savoy Court, Strand, London, WC2R 0EZ

      IIF 8
  • Hawkins, Darren John
    English chartered accountant

    Registered addresses and corresponding companies

    • 7 Wakehurst Road, London, SW11 6DB

      IIF 9
  • Hawkins, Darren John
    English director

    Registered addresses and corresponding companies

    • Ff06 Cherwell House, Cherwell Business Village, Southam Road, Banbury, Oxfordshire, OX16 2SP, United Kingdom

      IIF 10
  • Hawkins, Darren John
    British

    Registered addresses and corresponding companies

    • 27, Queen Annes Gate, London, SW1H 9BU, England

      IIF 11 IIF 12
  • Hawkins, Darren John

    Registered addresses and corresponding companies

    • 27, Queen Annes Gate, London, SW1H 9BU, United Kingdom

      IIF 13 IIF 14
  • Hawkins, Darren John
    Australian accountant

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 15
  • Hawkins, Darren

    Registered addresses and corresponding companies

    • 27, Queen Annes Gate, London, SW1H 9BU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 7, Wakehurst Road, London, SW11 6DB, United Kingdom

      IIF 19

    • 7, Wakehurst Road, London, SW116DB, United Kingdom

      IIF 20 IIF 21
  • Hawkins, Darren John
    English accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 22

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 23

    • 7, Ferry Road Office Park, Chandler House, Preston, PR2 2YH, United Kingdom

      IIF 24
  • Hawkins, Darren John
    English chartered accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Wakehurst Road, London, SW11 6DB, England

      IIF 25
  • Hawkins, Darren John
    English company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Queen Annes Gate, London, SW1H 9BU

      IIF 26

    • 27, Queen Annes Gate, London, SW1H 9BU, England

      IIF 27

    • 7 Wakehurst Road, London, SW11 6DB

      IIF 28

    • 7, Wakehurst Road, London, SW11 6DB, England

      IIF 29
  • Hawkins, Darren John
    English consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wakehurst Road, London, SW11 6DB

      IIF 30

    • 7 Wakehurst Road, London, SW11 6DB, England

      IIF 31

    • 7, Wakehurst Road, London, SW116DB, United Kingdom

      IIF 32
  • Hawkins, Darren John
    English director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hawkins, Darren John
    English financial consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hawkins, Darren John
    English none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Farningham Road, Crowborough, East Sussex, TN6 2JP, United Kingdom

      IIF 50

    • 27, Queen Annes Gate, London, SW1H 9BU, United Kingdom

      IIF 51
  • Mr Darren John Hawkins
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    GEORGIAN CRJ LIMITED - 2010-06-16
    27 Queen Annes Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 51 - director → ME
  • 2
    7 Wakehurst Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-30 ~ dissolved
    IIF 30 - director → ME
    2009-09-30 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    10 Queen Street Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 34 - director → ME
    2008-09-29 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    GUSTO TECHNOLOGIES LIMITED - 2008-04-03
    Ff06 Cherwell House Cherwell Business Village, Southam Road, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    681,390 GBP2023-12-31
    Officer
    2008-04-09 ~ now
    IIF 10 - secretary → ME
  • 5
    7 Wakehurst Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25,562 GBP2023-12-31
    Officer
    2019-11-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 55 - Has significant influence or control → OE
  • 6
    MCAULEY, DENNEHY & TOLLEY LIMITED - 2007-06-12
    GATESTRING LIMITED - 1986-08-05
    10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 22 - director → ME
    2007-12-03 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    MDT AIRCRAFT HOLDINGS LIMITED - 2008-06-12
    7 Wakehurst Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-14 ~ now
    IIF 25 - director → ME
    2007-12-03 ~ now
    IIF 7 - secretary → ME
  • 8
    7 Wakehurst Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    791,625 GBP2023-12-31
    Officer
    2017-09-19 ~ now
    IIF 37 - director → ME
  • 9
    7 Wakehurst Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 29 - director → ME
    2009-08-04 ~ dissolved
    IIF 4 - secretary → ME
  • 10
    27 Queen Annes Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 48 - director → ME
    2010-03-03 ~ dissolved
    IIF 16 - secretary → ME
  • 11
    27 Queen Annes Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 47 - director → ME
    2010-03-03 ~ dissolved
    IIF 18 - secretary → ME
  • 12
    27 Queen Annes Gate, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 49 - director → ME
    2010-03-02 ~ dissolved
    IIF 17 - secretary → ME
  • 13
    7 Wakehurst Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 42 - director → ME
    2011-10-19 ~ dissolved
    IIF 20 - secretary → ME
  • 14
    7 Wakehurst Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 32 - director → ME
    2012-03-07 ~ dissolved
    IIF 21 - secretary → ME
  • 15
    7 Wakehurst Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 16
    7 Wakehurst Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-13 ~ dissolved
    IIF 28 - director → ME
    2009-03-13 ~ dissolved
    IIF 3 - secretary → ME
  • 17
    7 Wakehurst Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 18
    7 Wakehurst Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    314 GBP2023-06-30
    Officer
    2020-07-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 19
    7 Wakehurst Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 41 - director → ME
    2011-10-19 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    Ward Mackenzie Ltd, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,475 USD2018-12-31
    Officer
    2010-08-03 ~ 2013-03-20
    IIF 50 - director → ME
    2010-08-03 ~ 2013-03-07
    IIF 13 - secretary → ME
  • 2
    GEORGIAN CRJ LIMITED - 2010-06-16
    27 Queen Annes Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ 2013-08-28
    IIF 14 - secretary → ME
  • 3
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-26
    IIF 36 - director → ME
  • 4
    ALNERY NO. 3016 LIMITED - 2013-02-11
    3 Lombard Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-01-25 ~ 2020-01-21
    IIF 45 - director → ME
  • 5
    MDT (UK) LIMITED - 2020-11-30
    MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
    MDT FINANCE LIMITED - 1990-12-11
    LEAPOPEN LIMITED - 1986-09-23
    3 Lombard Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-05-21 ~ 2020-01-21
    IIF 23 - director → ME
    2007-12-03 ~ 2017-10-31
    IIF 15 - secretary → ME
    2005-09-15 ~ 2006-02-06
    IIF 6 - secretary → ME
  • 6
    3 Lombard Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-25 ~ 2020-01-21
    IIF 46 - director → ME
  • 7
    3 Lombard Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-01-25 ~ 2020-01-21
    IIF 43 - director → ME
  • 8
    MDT RAIL LEASE MANAGEMENT LIMITED - 2021-11-23
    3 Lombard Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-30 ~ 2020-01-21
    IIF 33 - director → ME
  • 9
    MDT TRADING LIMITED - 2021-11-23
    3 Lombard Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2020-01-21
    IIF 44 - director → ME
  • 10
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2013-06-28
    IIF 27 - director → ME
    2013-06-27 ~ 2013-06-28
    IIF 12 - secretary → ME
  • 11
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2013-06-28
    IIF 26 - director → ME
    2013-06-27 ~ 2013-06-28
    IIF 11 - secretary → ME
  • 12
    27 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-06-26
    IIF 35 - director → ME
  • 13
    MCAULEY, DENNEHY & TOLLEY LIMITED - 2007-06-12
    GATESTRING LIMITED - 1986-08-05
    10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-22 ~ 2006-02-06
    IIF 9 - secretary → ME
  • 14
    7 Wakehurst Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    791,625 GBP2023-12-31
    Person with significant control
    2017-09-19 ~ 2017-09-29
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    MINMAR (798) LIMITED - 2006-11-16
    Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2009-12-31
    IIF 24 - director → ME
    2007-12-03 ~ 2009-12-31
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.