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

Poynton, Darren William

    Related profiles found in government register
  • Poynton, Darren William
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England

      IIF 1
  • Poynton, Darren William
    British cfo born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poynton, Darren William
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poynton, Darren William
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Harley Building, 77 New Cavendish St, London, W1W 6XB, United Kingdom

      IIF 12 IIF 13

    • The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England

      IIF 14

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 15

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

      IIF 16
  • Poynton, Darren William
    British finance director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poynton, Darren William
    British financial director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England

      IIF 32
  • Poynton, Darren William
    British accountant born in September 1972

    Registered addresses and corresponding companies

    • 37 Halstead Grove, Solihull, West Midlands, B91 3YX

      IIF 33
  • Poynton, Darren William
    English accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Mallyan Lodge, Becks Grove, Meriden, Coventry, CV7 7SQ, England

      IIF 34
  • Poynton, Darren William
    English finance director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4 Charwood Close, Shenley, Radlett, Hertfordshire, WD7 9LH

      IIF 35
  • Mr Darren William Poynton
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, B75 5BE, United Kingdom

      IIF 36
  • Poynton, Darren William

    Registered addresses and corresponding companies

    • Studio 11, Tiger House, Burton Street, London, WC1H 9BY, United Kingdom

      IIF 37

    • The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    88 Hill Village Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242 GBP2020-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B1 The Boulevard, Imperial Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2024-08-30 ~ now
    IIF 7 - Director → ME
  • 3
    B1 The Boulevard, Imperial Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,534,452 GBP2022-10-31
    Officer
    2024-08-30 ~ now
    IIF 4 - Director → ME
  • 4
    B1 The Boulevard, Imperial Wharf, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    23,101 GBP2024-03-31
    Officer
    2024-08-30 ~ now
    IIF 11 - Director → ME
  • 5
    8 The Boulevard, Imperial Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -916,718 GBP2024-03-31
    Officer
    2024-08-30 ~ now
    IIF 5 - Director → ME
  • 6
    8 The Boulevard, Imperial Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 9 - Director → ME
  • 7
    MEDIA ZOO WEST LIMITED - 2015-09-05
    Mediazoo, 8 The Boulevard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 10 - Director → ME
  • 8
    70 Hutcheson Street, Old Sheriff Court, 2nd Floor, Mezzanine Office Unit, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,199 GBP2017-03-31
    Officer
    2024-08-30 ~ now
    IIF 8 - Director → ME
  • 9
    70 Hutcheson Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 6 - Director → ME
  • 10
    Mallyan Lodge Becks Grove, Meriden, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    554 GBP2022-12-31
    Officer
    2012-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 11
    Studio 11 Tiger House, Burton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 25
  • 1
    TARGETMCG LIMITED - 2015-08-26
    TARGET MEDIA GROUP LIMITED - 2010-11-24
    FEELGOOD MEDIA LIMITED - 2007-12-10
    CHOQ 455 LIMITED - 2007-07-23
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,287 GBP2022-12-31
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 17 - Director → ME
  • 2
    FINALFLOW LIMITED - 1998-07-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-02-29 ~ 2017-05-10
    IIF 30 - Director → ME
  • 3
    ARENA BLM HOLDINGS LIMITED - 2020-07-15
    B L M HOLDINGS LIMITED - 2008-05-12
    STORMDEAN LIMITED - 1994-08-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-02-29 ~ 2017-06-30
    IIF 28 - Director → ME
  • 4
    HAVAS ENTERTAINMENT LIMITED - 2025-03-21
    TARGET MEDIA LIMITED - 2021-02-02
    DEEP CORPORATE MEDIA LIMITED - 2005-09-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 21 - Director → ME
  • 5
    EURO RSCG KLP LTD - 2010-10-01
    KLP LIMITED - 2004-08-09
    SILVERBEAD LIMITED - 1994-07-15
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -118,086 GBP2022-12-31
    Officer
    2016-02-29 ~ 2017-06-30
    IIF 31 - Director → ME
  • 6
    CHOQS 450 LIMITED - 2005-11-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2022-12-31
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 19 - Director → ME
  • 7
    MEDIACOM SCOTLAND LIMITED - 2023-07-05
    MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
    THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
    PCO 164 LIMITED - 1997-02-11
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ 2015-07-31
    IIF 2 - Director → ME
  • 8
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-29 ~ 2017-06-30
    IIF 25 - Director → ME
  • 9
    TARGETMCG LIMITED - 2021-02-02
    BATONCO LIMITED - 2015-08-27
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 24 - Director → ME
  • 10
    ARENA MEDIA LIMITED - 2025-03-21
    ARENA BLM LIMITED - 2020-07-15
    BOOTH LOCKETT MAKIN LTD. - 2008-05-12
    KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
    KENNY LOCKETT BOOTH LIMITED - 1993-02-01
    KLB LIMITED - 1990-10-19
    DORMWELL LIMITED - 1990-10-08
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Officer
    2016-02-29 ~ 2017-06-30
    IIF 29 - Director → ME
  • 11
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (4 parents)
    Officer
    2016-02-29 ~ 2017-06-30
    IIF 26 - Director → ME
  • 12
    THE AUDIENCE PLATFORM LIMITED - 2022-01-13
    TARGET AUDIENCE PLATFORM LIMITED - 2015-01-09
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 23 - Director → ME
  • 13
    54 Charlotte Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-11 ~ 2024-04-08
    IIF 1 - Director → ME
  • 14
    THE MEDIA BUSINESS LIMITED - 2001-01-31
    RICH & BECKETT LIMITED - 1994-08-10
    124 Theobalds Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-02 ~ 2015-07-31
    IIF 3 - Director → ME
  • 15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2004-02-19 ~ 2007-12-11
    IIF 33 - Director → ME
  • 16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    916 GBP2022-12-31
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 22 - Director → ME
  • 17
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
    SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
    SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
    SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
    PLEDGETRY LIMITED - 1992-11-17
    Techspace, 132-140 Goswell Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-11-02 ~ 2008-01-16
    IIF 35 - Director → ME
  • 18
    54 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,862 GBP2023-12-31
    Officer
    2022-05-04 ~ 2024-04-08
    IIF 14 - Director → ME
  • 19
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2021-05-27 ~ 2024-04-08
    IIF 32 - Director → ME
    2020-10-29 ~ 2024-04-08
    IIF 38 - Secretary → ME
  • 20
    54 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,802 GBP2019-12-31
    Officer
    2021-04-29 ~ 2024-04-08
    IIF 12 - Director → ME
  • 21
    IOTEC GLOBAL LIMITED - 2020-08-11
    INTELLIGENT OPTIMISATIONS LIMITED - 2017-08-03
    INTERACTIVE MEDIA SALES LTD - 2015-03-23
    54 Charlotte Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -19,102,996 GBP2020-12-31
    Officer
    2021-04-29 ~ 2024-04-08
    IIF 13 - Director → ME
  • 22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2017-12-14 ~ 2018-11-08
    IIF 15 - Director → ME
  • 23
    HAVAS SPORTS LIMITED - 2024-10-09
    SPORTS MEDIA LIMITED - 2007-04-11
    NEWINCCO 157 LIMITED - 2002-06-07
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2017-06-30
    IIF 27 - Director → ME
  • 24
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,498,498 GBP2022-12-31
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 18 - Director → ME
  • 25
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    527,234 GBP2022-12-31
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.