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

Kell, Darren Stephen

    Related profiles found in government register
  • Kell, Darren Stephen
    British business development director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwick House, Tranwell Woods, Morpeth, Northumberland, NE61 6BH

      IIF 1 IIF 2

    • Vigo Centre, Birtley Road, Washington, Tyne And Wear, NE38 9DA, England

      IIF 3
  • Kell, Darren Stephen
    British ceo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, NE99 1YQ, England

      IIF 4
  • Kell, Darren Stephen
    British chairman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwick House, Gubeon Wood, Tranwell Woods, Morpeth, NE61 6BH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Ascent Digital Media Group Ltd, 36, Lime Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2PQ, United Kingdom

      IIF 8

    • The Grainger Suite, Dobson House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF, United Kingdom

      IIF 9

    • Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, NE99 1YQ, United Kingdom

      IIF 10

    • Watson Burton Llp, 1 St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom

      IIF 11
  • Kell, Darren Stephen
    British chief executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwick House, Tranwell Woods, Morpeth, Northumberland, NE61 6BH

      IIF 12
  • Kell, Darren Stephen
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwick House, Tranwell Woods, Morpeth, Northumberland, NE61 6BH

      IIF 13

    • Vigo Centre, Birtley Road, Washington, Tyne & Wear, NE38 9DA

      IIF 14
  • Mr Darren Stephen Kell
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwick House, Gubeon Wood, Morpeth, NE61 6BH, United Kingdom

      IIF 15

    • Ashwick House, Gubeon Wood, Tranwell Woods, Morpeth, Tyne And Wear, NE61 6BH, United Kingdom

      IIF 16

    • C/o Ascent Digital Media Group Ltd, 36, Lime Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2PQ, United Kingdom

      IIF 17

    • C/o Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, NE99 1YQ, England

      IIF 18

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 19

    • The Grainger Suite, Dobson House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF, United Kingdom

      IIF 20

    • Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, NE99 1YQ, United Kingdom

      IIF 21

    • Watson Burton Llp, 1 St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom

      IIF 22

    • 67, High View, Wallsend, Tyne And Wear, NE28 8SS, England

      IIF 23
  • Kell, Darren Stephen

    Registered addresses and corresponding companies

    • Ashwick House, Gubeon Wood, Tranwell Woods, Morpeth, NE61 6BH, United Kingdom

      IIF 24

    • Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, NE99 1YQ, United Kingdom

      IIF 25
  • Kell, Darren

    Registered addresses and corresponding companies

    • C/o Ascent Digital Media Group Ltd, 36, Lime Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2PQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Ascent Digital Media Group Ltd Cluny Annexe, 36 Lime Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -74,703 GBP2020-08-31
    Person with significant control
    2016-07-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 10 - director → ME
    2017-08-03 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    C/o Ascent Digital Media Group Ltd Cluny Annexe, Lime Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    14 Blandford Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    181,189 GBP2023-12-31
    Officer
    2017-02-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    3D IMAGE BOX LIMITED - 2005-06-21
    SEV GROUP LIMITED - 2005-06-14
    SMITH'S ELECTRIC VEHICLES LIMITED - 1997-05-01
    Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 2 - director → ME
  • 7
    Vigo Centre, Birtley Road, Washington, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 3 - director → ME
  • 8
    C/o Ascent Digital Media Group Ltd 36, Lime Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 8 - director → ME
    2017-05-10 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
    TANFIELD HOLDINGS LIMITED - 2005-12-07
    TANFIELD GROUP LIMITED - 2003-12-02
    SANDCO 635 LIMITED - 1999-11-25
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 12 - director → ME
  • 10
    67 High View, Wallsend, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,661 GBP2017-06-20
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Grainger Suite Dobson House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    44,467 GBP2020-12-31
    Officer
    2018-02-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -74,703 GBP2020-08-31
    Officer
    2016-07-11 ~ 2019-01-16
    IIF 7 - director → ME
    2016-07-11 ~ 2019-01-16
    IIF 24 - secretary → ME
  • 2
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,661 GBP2023-12-31
    Officer
    2018-01-30 ~ 2019-07-05
    IIF 11 - director → ME
    Person with significant control
    2018-01-30 ~ 2019-07-05
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TANFIELD POWERED ACCESS LIMITED - 2013-10-07
    SANDCO 1099 LIMITED - 2008-12-22
    Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Corporate (6 parents)
    Officer
    2011-05-06 ~ 2015-02-24
    IIF 14 - director → ME
  • 4
    COMELEON PLC - 2004-01-06
    SANDCO 681 LIMITED - 2000-11-02
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-12-31 ~ 2013-11-05
    IIF 1 - director → ME
  • 5
    SEV GROUP LIMITED - 2014-07-16
    3D IMAGE BOX LIMITED - 2005-06-14
    SANDCO 760 LIMITED - 2002-09-04
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-07-12 ~ 2017-07-01
    IIF 13 - director → ME

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