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
Individuals in focus
Jones, Darren
- Registered addresses and corresponding companies
Jones, Darren
- Registered addresses and corresponding companies
James, Darren
- Irish born in March 1982
James, Darren
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in March 1982
James, Darren
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 10
- British born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies09710806 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British company director born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies - British property consultant born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England
IIF 14
- Irish born in March 1982
Darren James
Resident in Ireland
Registered addresses and corresponding companies12447015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in March 1982
Jones, Darren
Resident in Isle Of Man
Registered addresses and corresponding companies - born in March 1982
Simpson, Darren James
Resident in England
Registered addresses and corresponding companies - Irish born in March 1982
Mr Darren James
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 20
- British born in March 1982
Darren James
Resident in England
Registered addresses and corresponding companies9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England
IIF 21
- British company director born in March 1982
Simpson, James
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- British software engineer born in March 1982
Simpson, James
Resident in England
Registered addresses and corresponding companies43, Blackbrook Drive, Chinley, SK23 6BF, United Kingdom
IIF 23
- British director born in March 1982
James, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in March 1982
James, Darren
Resident in United Kingdom
Registered addresses and corresponding companies15, Market Walk, Jarrow, Tyne And Wear, NE32 3PU, United Kingdom
IIF 26
- British director born in March 1982
James, Darren Stephen
Resident in England
Registered addresses and corresponding companies22, Wenlockroad, London, N1 7GU, England
IIF 27
- British property consultant born in March 1982
James, Darren Stephen
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Mr Darren James
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 30
- British born in March 1982
Mr Darren James
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Darren Jones
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1982
Mr James Simpson
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Simpson, Darren James
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Darren James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
James, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesClervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England
IIF 42Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
IIF 43St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
IIF 44 IIF 45Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 46
- British business owner born in March 1982
James, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 47
- British director born in March 1982
James, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 48
- British born in March 1982
Mr Darren James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Darren Stephen James
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 51
- British born in March 1982
Mr Darren James Simpson
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Darren Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 54
- British born in March 1982
Mr Darren Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
25
- 1
AMAZING PYRAMID LIMITED
094017124th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 2Kemp House, 152-160 City Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2020-02-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Kemp House, 152-160 City Road, LondonDissolved Corporate (3 parents)Officer2020-12-09 ~ dissolvedIIF 48 - Director → ME2015-08-19 ~ 2019-04-26IIF 14 - Director → ME2015-08-03 ~ 2015-08-04IIF 28 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Clervaux Exchange, Clervaux Terrace, Jarrow, United KingdomActive Corporate (3 parents)Officer2020-02-06 ~ 2021-10-13IIF 43 - Director → MEPerson with significant control2020-02-06 ~ 2021-10-13IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 5Clervaux Exchange, Clervaux Terrace, Jarrow, EnglandActive Corporate (3 parents, 19 offsprings)Officer2019-04-04 ~ 2021-10-14IIF 42 - Director → ME2019-04-04 ~ 2021-10-01IIF 3 - Secretary → MEPerson with significant control2019-04-04 ~ 2020-01-30IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DENARIUS SOLUTIONS LTD
0804298237 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 12 - Director → ME - 7
DO SECURE LIMITED
15222643128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-19 ~ dissolvedIIF 17 - Director → ME2023-10-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-10-19 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ELEMENTAL FIREWORKS LTD
0774053320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
HAMILTON CAPITAL GROUP LTD
097108064385, 09710806 - Companies House Default Address, CardiffActive Corporate (2 parents, 7 offsprings)Officer2015-07-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-29IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10Kemp House, 152-160 City Road, LondonActive Corporate (3 parents)Officer2020-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-06 ~ 2022-02-21IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 11
TROJAN EYE LTD
- 2020-03-04 08196389TROJAN PARKING SOLUTIONS LTD
- 2019-10-29 08196389TROJAN SECURITIES LTD
- 2019-02-27 08196389TROJAN TECHNOLOGY SOLUTIONS LTD
- 2017-06-02 08196389St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2015-12-14 ~ 2021-10-01IIF 45 - Director → ME2015-12-14 ~ 2021-10-01IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAMILTON JAMES MCMENAMIN & CO LTD
- 2021-09-07 10798437TROJAN LEGAL SERVICES LTD
- 2020-12-10 10798437RETON TRADING LTD
- 2019-07-19 10798437Kemp House, 152-160 City Road, LondonDissolved Corporate (5 parents)Officer2019-07-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-19 ~ 2019-12-01IIF 55 - Has significant influence or control → OE2020-12-10 ~ 2022-02-13IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 13
HAMILTON JAMES CONSTRUCTION SERVICES LTD
- 2021-10-20 124470614385, 12447061 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 46 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 144385, 12447015 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
SELL BY AUCTION (U.K.) LIMITED
- 2011-08-01 0724960537 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 24 - Director → ME2010-05-11 ~ 2011-07-21IIF 6 - Secretary → ME - 16
JAMES VENTURE GRP (UK) LTD
0804270554 Mountbatten Avenue, Hebburn, Tyne And WearDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 13 - Director → ME - 17
RED SQUARE GRP LIMITED
- 2011-08-04 0736488837 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2010-09-03 ~ dissolvedIIF 25 - Director → ME2010-09-03 ~ dissolvedIIF 7 - Secretary → ME - 18
NORTHERN PARKING SERVICES (NORTH EAST) LTD
0888429422 Wenlockroad, London, EnglandLiquidation Corporate (4 parents)Officer2014-02-10 ~ 2020-12-15IIF 29 - Director → ME2020-12-16 ~ 2021-10-01IIF 27 - Director → ME2015-07-21 ~ 2020-12-15IIF 5 - Secretary → MEPerson with significant control2020-02-11 ~ 2022-02-04IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MENTALIST LTD
- 2012-08-28 0667640843 Blackbrook Drive, Chinley, EnglandDissolved Corporate (1 parent)Officer2008-08-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20
RED SQUARE RESIDENTIAL INVESTMENTS LTD
06740119Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedIIF 26 - Director → ME - 21
SERENITY H2O LTD
12198527St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ 2021-10-13IIF 44 - Director → MEPerson with significant control2019-09-10 ~ 2019-12-20IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SURECODE SOFTWARE UK LIMITED
16974640128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 16 - Director → ME2026-01-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TERRIBLE TWO LIMITED
156055014th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 24Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2024-04-17 ~ dissolvedIIF 18 - LLP Member → ME
- 25FAIT-CAPITAL LLP - 2021-11-15Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (42 parents, 12 offsprings)Officer2024-04-17 ~ nowIIF 19 - LLP Member → ME
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.