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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

Wilson, Darren

    Related profiles found in government register
  • Wilson, Darren
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Darren
    British born in September 1967

    Registered addresses and corresponding companies
  • Wilson, Darren Andrew
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Darren Andrew
    British

    Registered addresses and corresponding companies
  • Wilson, Darren Andrew
    British born in September 1967

    Registered addresses and corresponding companies
  • Wilson, Darren Andrew

    Registered addresses and corresponding companies
  • Wilson, Darren

    Registered addresses and corresponding companies
  • Wilson, Darren Andrew
    English born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ANDERSON ZAKS LIMITED
    03408983
    Dissolved Corporate (10 parents)
    Officer
    2021-07-01 ~ 2023-05-12
    IIF 5 - Director → ME
  • 2
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2013-08-01
    IIF 16 - Director → ME
  • 3
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2013-08-01
    IIF 14 - Director → ME
  • 4
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2013-08-01
    IIF 15 - Director → ME
  • 5
    DENE PARK HOLDINGS LTD
    - now 05328242
    DEAN PARK HOLDINGS LTD
    - 2005-02-10 05328242
    Active Corporate (7 parents)
    Officer
    2005-01-10 ~ 2009-10-31
    IIF 30 - Secretary → ME
  • 6
    DSW ADVISORY LIMITED
    08944640
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-19
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EAST RIDING MARKETS LIMITED
    09251319
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 8
    EVO MERCHANT SERVICES UK 1 LTD
    09223505 09223614
    Dissolved Corporate (6 parents)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 9 - Director → ME
  • 9
    EVO MERCHANT SERVICES UK 2 LTD
    09223614 09223505
    Dissolved Corporate (6 parents)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 10 - Director → ME
  • 10
    EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK
    FC032111
    Converted / Closed Corporate (12 parents)
    Officer
    2014-11-27 ~ 2023-06-23
    IIF 4 - Director → ME
  • 11
    EVO PAYMENTS INTERNATIONAL UK LTD
    09221814
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 8 - Director → ME
  • 12
    EVO PAYMENTS UK HOLDINGS, LTD.
    13464909
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2023-05-11
    IIF 11 - Director → ME
  • 13
    EVO PAYMENTS UK LTD
    13527680
    Active Corporate (10 parents)
    Officer
    2021-07-23 ~ 2023-05-30
    IIF 6 - Director → ME
  • 14
    EXETER CHAMBER OF COMMERCE (1992) LIMITED
    02702612
    Active Corporate (93 parents)
    Officer
    2006-05-01 ~ 2006-12-31
    IIF 20 - Director → ME
  • 15
    FURNITURE DEPOT (HULL) LIMITED
    13207820
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    GLOBAL PAYMENTS U.K. 2 LTD
    06923002 06588689
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-06-03 ~ 2011-06-09
    IIF 17 - Director → ME
  • 17
    GLOBAL PAYMENTS U.K. LTD
    06588689 06923002
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-06-12 ~ 2011-06-09
    IIF 19 - Director → ME
  • 18
    PARK TRADING CO. (UK) LIMITED
    06924872
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 19
    REGENCY GALLERIES LIMITED - now
    ANDERSON PROPERTIES (U.K.) LIMITED
    - 2008-07-16 04256268
    M & M PLANT (UK) LIMITED - 2003-04-14
    Dissolved Corporate (11 parents)
    Officer
    2006-11-09 ~ 2008-07-04
    IIF 31 - Director → ME
  • 20
    RSW (UK) LIMITED
    06924229
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    SBW (HULL) LIMITED
    07730263
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ 2014-09-30
    IIF 26 - Director → ME
    2013-04-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 22
    SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - now
    SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED
    - 2009-03-16 02360656 02688108... (more)
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
    TREVINT LIMITED - 1992-04-02
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13
    CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
    Active Corporate (38 parents)
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 18 - Director → ME
  • 23
    SOUTH WEST INVESTMENT GROUP LIMITED
    - now 02463497 02688108... (more)
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 21 - Director → ME
  • 24
    STOVER SCHOOL ASSOCIATION
    - now 00565995
    STOVER SCHOOL ASSOCIATION LIMITED - 1991-01-23
    Active Corporate (62 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2024-01-08
    IIF 7 - Director → ME
  • 25
    SWIG FINANCE LIMITED - now
    SOUTH WEST INVESTMENT GROUP SERVICES LIMITED
    - 2018-10-03 02688108 02360656... (more)
    TREVINT LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
    TREVINT LIMITED - 1992-03-13
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 22 - Director → ME
  • 26
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 1 - Director → ME
  • 27
    THE ARROW FUND LIMITED
    02904195
    Dissolved Corporate (35 parents)
    Officer
    1998-09-24 ~ 2001-03-28
    IIF 25 - Director → ME
  • 28
    TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED
    03855040
    Liquidation Corporate (48 parents)
    Officer
    2021-08-10 ~ 2022-08-30
    IIF 24 - Director → ME
  • 29
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    2012-05-01 ~ 2013-08-23
    IIF 13 - Director → ME
  • 30
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    Active Corporate (39 parents)
    Officer
    2012-05-03 ~ 2013-09-30
    IIF 12 - Director → ME
  • 31
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    Dissolved Corporate (17 parents)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 3 - Director → ME
  • 32
    YESPAY INTERNATIONAL LIMITED
    04509853
    Active Corporate (29 parents)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.