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 11
- British born in March 1982
James, Darren
Resident in England
Registered addresses and corresponding companies - 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 16
- Irish born in March 1982
Darren James
Resident in Ireland
Registered addresses and corresponding companies12447015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- 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 22
- British born in March 1982
Darren James
Resident in England
Registered addresses and corresponding companies9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England
IIF 23
- 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 24
- 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 25
- British born in March 1982
James, Darren
Resident in United Kingdom
Registered addresses and corresponding companies37, Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 26
- 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 29
- British director born in March 1982
James, Darren Stephen
Resident in England
Registered addresses and corresponding companies22, Wenlockroad, London, N1 7GU, England
IIF 30
- 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 33
- 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 45Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
IIF 46St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
IIF 47 IIF 48Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 49
- 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 50
- 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 51
- 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 54
- 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 57
- 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 58
Related profiles found in government register
Offspring entities and appointments
27
- 1
AMAZING PYRAMID LIMITED
094017124th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-23 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 2Kemp House, 152-160 City Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2020-02-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 3Kemp House, 152-160 City Road, LondonDissolved Corporate (3 parents)Officer2020-12-09 ~ dissolvedIIF 51 - Director → ME2015-08-19 ~ 2019-04-26IIF 16 - Director → ME2015-08-03 ~ 2015-08-04IIF 31 - Director → MEPerson with significant control2020-12-10 ~ 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
- 4Clervaux Exchange, Clervaux Terrace, Jarrow, United KingdomActive Corporate (3 parents)Officer2020-02-06 ~ 2021-10-13IIF 46 - Director → MEPerson with significant control2020-02-06 ~ 2021-10-13IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Clervaux Exchange, Clervaux Terrace, Jarrow, EnglandActive Corporate (3 parents, 19 offsprings)Officer2019-04-04 ~ 2021-10-14IIF 45 - Director → ME2019-04-04 ~ 2021-10-01IIF 3 - Secretary → MEPerson with significant control2019-04-04 ~ 2020-01-30IIF 53 - 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 14 - Director → ME - 7
DO SECURE LIMITED
15222643128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-19 ~ dissolvedIIF 19 - Director → ME2023-10-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-10-19 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 24 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 9
HAMILTON CAPITAL GROUP LTD
097108064385, 09710806 - Companies House Default Address, CardiffActive Corporate (4 parents, 7 offsprings)Officer2015-07-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-08-29IIF 33 - 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 10 - Director → MEPerson with significant control2020-02-06 ~ 2022-02-21IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 48 - Director → ME2015-12-14 ~ 2021-10-01IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-01IIF 23 - 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 11 - Director → MEPerson with significant control2020-12-10 ~ 2022-02-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE2019-07-19 ~ 2019-12-01IIF 58 - Has significant influence or control → OE - 13
HAMILTON JAMES CONSTRUCTION SERVICES LTD
- 2021-10-20 124470614385, 12447061 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 49 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 144385, 12447015 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
RED SQUARE PROPERTY ACQUISITIONS LIMITED
- 2011-08-04 0718832537 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 26 - Director → ME2010-03-12 ~ 2011-08-04IIF 7 - Secretary → ME - 16
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 27 - Director → ME2010-05-11 ~ 2011-07-21IIF 6 - Secretary → ME - 17
JAMES VENTURE GRP (UK) LTD
0804270554 Mountbatten Avenue, Hebburn, Tyne And WearDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 15 - Director → ME - 18
RED SQUARE GRP LIMITED
- 2011-08-04 0736488837 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2010-09-03 ~ dissolvedIIF 28 - Director → ME2010-09-03 ~ dissolvedIIF 8 - Secretary → ME - 19
NORTHERN PARKING SERVICES (NORTH EAST) LTD
0888429422 Wenlockroad, London, EnglandLiquidation Corporate (4 parents)Officer2014-02-10 ~ 2020-12-15IIF 32 - Director → ME2020-12-16 ~ 2021-10-01IIF 30 - Director → ME2015-07-21 ~ 2020-12-15IIF 5 - Secretary → MEPerson with significant control2020-02-11 ~ 2022-02-04IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 20
MENTALIST LTD
- 2012-08-28 0667640843 Blackbrook Drive, Chinley, EnglandDissolved Corporate (1 parent)Officer2008-08-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control → OE - 21
RED SQUARE RESIDENTIAL INVESTMENTS LTD
06740119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-20 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of controlTenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (4 parents)Officer2008-11-03 ~ dissolvedIIF 29 - Director → ME - 22
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 47 - Director → MEPerson with significant control2019-09-10 ~ 2019-12-20IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SURECODE SOFTWARE UK LIMITED
16974640128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 18 - Director → ME2026-01-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TERRIBLE TWO LIMITED
156055014th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 40 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 25
THE PROPERTY GAME ESTATE AND LETTING AGENTS LIMITED
0750239987 Westoe Road, South Shields, EnglandDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 13 - Director → ME - 26Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2024-04-17 ~ dissolvedIIF 20 - LLP Member → ME
- 27FAIT-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 21 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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