logo
explain how to read the page

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 Craig William Meredith

    Related profiles found in government register
  • Mr Darren Craig William Meredith
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 1
  • Mr Darren Craig William Meredith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 2
  • Mr Darren Craig William Meredith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Forge Road, Kingsley, Bordon, Hampshire, GU35 9NJ, England

      IIF 3

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 4 IIF 5

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 6 IIF 7

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom

      IIF 11

    • North Bakers Barn, Kingsley, Bordon, Hants, GU35 9NJ, England

      IIF 12

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 13

    • More Place, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 14
  • Mr Darren Meredith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

      IIF 15
  • Meredith, Darren Craig William
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 16

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 17

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 18

    • -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 19
  • Meredith, Darren Craig William
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 20
  • Meredith, Darren Craig William
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 21
  • Meredith, Darren Craig William
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

      IIF 22
  • Meredith, Darren Craig William
    British oil company executive born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 23
  • Meredith, Darren Craig William
    British chartered accountant

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 24
  • Meredith, Darren Craig William
    British director

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 25
  • Meredith, Darren Craig William
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 26

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 27

    • Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, TW16 7BP, United Kingdom

      IIF 28
  • Meredith, Darren Craig William
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 29

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 30 IIF 31

    • 34, 34 South Molton Street, London, W1K 5RG, England

      IIF 32

    • 34 S Molton St, London, South Molton Street, London, W1K 5RG, England

      IIF 33

    • 34, South Molton Street, London, W1K 5RG, England

      IIF 34
  • Meredith, Darren Craig William
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasent, Barnet, EN4 9EB, England

      IIF 35 IIF 36

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 37

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, United Kingdom

      IIF 38

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 39

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 40

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 41

    • More Place, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 42
  • Meredith, Darren Craig William
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hants, GU35 9NJ

      IIF 43

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 44

    • 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 45
  • Meredith, Darren Craig William
    British executive born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, United Kingdom

      IIF 46
  • Meredith, Darren Craig William
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bp, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 47

    • Bp, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 48
  • Meredith, Darren Craig William
    British secretary born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 49
  • Meredith, Darren Craig William

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom

      IIF 50
  • Meredith, Darren

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2020-09-24 ~ now
    IIF 48 - Director → ME
  • 2
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-02 ~ now
    IIF 51 - Secretary → ME
  • 3
    BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-02 ~ now
    IIF 55 - Secretary → ME
  • 4
    ANGOLA JV LIMITED - 2022-08-22
    125 Old Broad Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 53 - Secretary → ME
  • 5
    ANGOLA JVCO LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-02 ~ now
    IIF 54 - Secretary → ME
  • 6
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -16,521 GBP2024-03-31
    Officer
    2004-03-26 ~ now
    IIF 27 - Director → ME
    2004-03-26 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    NEUVATIVE CONSULTING LIMITED - 2017-05-22
    CREDEVA LIMITED - 2016-03-16
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2015-09-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 9
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 28 - Director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 11
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ now
    IIF 19 - Director → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ now
    IIF 18 - Director → ME
  • 13
    NEUVATIVE HARDWARE LIMITED - 2016-01-22
    North Bakers Barn, Kingsley, Bordon, Hants
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,269 GBP2022-01-31
    Officer
    2016-01-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 14
    Northside House, Mount Pleasent, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 35 - Director → ME
  • 15
    Northside House, Mount Pleasent, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    North Bakers Barn, Kingsley, Bordon, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Fore Street Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 18
    Spier Consulting, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 45 - Director → ME
  • 19
    More Place, Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LUXURY BOOTCAMP FITNESS LIMITED - 2015-10-02
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2014-12-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 21
    PANCOTTI BROWN LIMITED - 2008-10-29
    North Bakers Barn, Kingsley, Bordon, Hants
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,595 GBP2024-10-31
    Officer
    2020-05-06 ~ now
    IIF 26 - Director → ME
    2006-10-12 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,125 GBP2017-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Suite 3b2, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89,023 GBP2016-09-30
    Officer
    2015-09-29 ~ dissolved
    IIF 29 - Director → ME
  • 25
    125 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-24 ~ now
    IIF 52 - Secretary → ME
  • 26
    North Bakers Barn, Kingsley, Bordon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 27
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-10-31
    Officer
    2020-09-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    North Bakers Barn, Kingsley, Bordon, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    450 GBP2019-12-31
    Officer
    2017-12-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ now
    IIF 17 - Director → ME
  • 30
    207 Knutsford Road, Grappenhall, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 39 - Director → ME
Ceased 9
  • 1
    C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2017-03-05
    IIF 33 - Director → ME
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ 2025-03-19
    IIF 47 - Director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2021-04-06 ~ 2025-03-17
    IIF 21 - Director → ME
  • 4
    C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-09-08
    IIF 32 - Director → ME
  • 5
    C/- C C Young & Co . 53-65, Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-13 ~ 2016-09-08
    IIF 34 - Director → ME
  • 6
    LUXURY BOOTCAMP FITNESS LIMITED - 2015-10-02
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-08 ~ 2017-09-26
    IIF 1 - Has significant influence or control → OE
  • 7
    PANCOTTI BROWN LIMITED - 2008-10-29
    North Bakers Barn, Kingsley, Bordon, Hants
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,595 GBP2024-10-31
    Officer
    2006-10-12 ~ 2006-10-12
    IIF 49 - Director → ME
  • 8
    PULS8 LTD
    - now
    PULSE-UK LTD - 2020-12-10
    1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    12,747 GBP2024-12-31
    Officer
    2024-07-31 ~ 2025-05-30
    IIF 22 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-08-01
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-10-31
    Officer
    2017-10-16 ~ 2017-11-29
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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