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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

Darien, Glenn

    Related profiles found in government register
  • Darien, Glenn
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Turner Street, Northampton, Northants, NN1 4JL, England

      IIF 1
  • Darien, Glenn
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Turner Street, Northampton, NN1 4JL, United Kingdom

      IIF 2
    • 74, Turner Street, Northampton, Northamptonshire, NN1 4JL, United Kingdom

      IIF 3
    • Premier House, Premier House, Poulton-le-fylde, Lancashire, FY6 8JP, United Kingdom

      IIF 4
  • Darien, Glenn
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 24 Babbage House Northampton Science Park, Kings Park Road, Moulton Park Industrial Estate, Northampton, NN3 6LG, England

      IIF 5
  • Glenn Darien
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 24, 24 Babbage House, Northampton Science Park, Kings, Northampton Science Park, Northampton, England, NN3 6LG, United Kingdom

      IIF 6
    • Unit 24 Babbage House Northampton Science Park, Kings Park Road, Moulton Park Industrial Estate, Northampton, NN3 6LG, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    COVERT ELECTRONICS LIMITED
    16754963
    Unit 24 Babbage House Northampton Science Park Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    F3 SPECIAL PROJECTS LTD
    06738916
    Accountants Top Floor Pemier House, Premier Way, Poulton-le-fylde, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ 2011-08-01
    IIF 2 - Director → ME
  • 3
    FP ONE LIMITED
    - now 06749794
    WATER WIND SUN AND ENERGY LIMITED
    - 2009-05-13 06749794
    Equalibrium Accountants The Business Centre, 12 Whitehills Drive, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-05-06 ~ 2009-11-01
    IIF 3 - Director → ME
  • 4
    K9 ELECTRONICS LIMITED
    07567754 09272226
    46 Cookson Street, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 4 - Director → ME
  • 5
    K9 ELECTRONICS LTD
    09272226 07567754
    24 24 Babbage House, Northampton Science Park, Kings, Northampton Science Park, Northampton, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.