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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Rickless

    Related profiles found in government register
  • Mr Darren Rickless
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72, Francklyn Gardens, Edgware, HA8 8RZ, England

      IIF 1
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 2 IIF 3
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 4
  • Mr Darren Rickless
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sela House 2-6, Conway Road, Casnewydd, Newport, NP19 8PA, United Kingdom

      IIF 5
    • 6, Margaretta Terrace, London, SW3 5NU, England

      IIF 6
    • 2-6, Conway Road, Newport, NP19 8PA, Wales

      IIF 7
  • Rickless, Darren
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 8
  • Rickless, Darren
    British channels director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72 Francklyn Gardens, Edgware, Middlesex, HA8 8RZ

      IIF 9
  • Rickless, Darren
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72, Francklyn Gardens, Edgware, HA88RZ, United Kingdom

      IIF 10
    • International House, Regent Street, London, W1B 2QD, England

      IIF 11
  • Rickless, Darren
    British consultant born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 12
  • Rickless, Darren
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 13
  • Rickless, Darren
    British company director born in June 1971

    Registered addresses and corresponding companies
    • 5 Magnolia Gardens, Edgware, Middlesex, HA8 9GH

      IIF 14
  • Rickless, Darren
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Margaretta Terrace, London, SW3 5NU, England

      IIF 15
  • Rickless, Darren
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sela House 2-6, Conway Road, Casnewydd, Newport, NP19 8PA, United Kingdom

      IIF 16
    • 2-6, Conway Road, Newport, NP19 8PA, Wales

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    FOCUSED DISTRIBUTION LIMITED
    07456186
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    HIGH RESOLUTION DESIGN LTD
    09480791
    High Resolution Design T/a The London Toy Company, China Works, 100 Black Prince Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2022-02-28
    IIF 11 - Director → ME
    Person with significant control
    2016-12-19 ~ 2022-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IBEX INFORMATION SERVICES LTD - now
    IBEXIS LTD
    - 2013-07-17 06235404 08497772
    IBEX INFORMATION SERVICES LTD
    - 2009-03-26 06235404
    9 King Street, Westhoughton, Bolton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-27 ~ 2012-06-15
    IIF 9 - Director → ME
  • 4
    JLR BUSINESS SERVICES LIMITED
    06894095
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 12 - Director → ME
  • 5
    KEEP CALM AND CARRY ON BEVERAGE COMPANY LIMITED
    07448042
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2012-09-19 ~ 2024-12-26
    IIF 8 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-11-22
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    2017-11-22 ~ 2025-06-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    KEEP CALM DRINKS LONDON LIMITED
    09916153
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2024-12-26
    IIF 13 - Director → ME
    Person with significant control
    2016-12-13 ~ 2024-12-26
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    SIMPLIFY PROPERTY SERVICES LIMITED - now
    WIZZ2U LIMITED
    - 2012-05-22 03968032
    A.G.D.R. LIMITED
    - 2000-04-25 03968032
    29th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-10 ~ 2006-02-13
    IIF 14 - Director → ME
  • 8
    THE FUTURE CANDY COMPANY LTD
    14842843
    2-6 Conway Road, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ 2024-12-26
    IIF 17 - Director → ME
    Person with significant control
    2023-05-03 ~ 2024-12-26
    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
    IIF 7 - Right to appoint or remove directors OE
  • 9
    WORLD OF BISCUITS LIMITED
    14028664
    6 Margaretta Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    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
  • 10
    WP DISTRIBUTION LTD
    14636483
    Sela House 2-6 Conway Road, Casnewydd, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.