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

Waters, Darren Andrew

    Related profiles found in government register
  • Waters, Darren Andrew
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

      IIF 1
  • Waters, Darren Andrew
    British chief executive officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

      IIF 2
  • Waters, Darren Andrew
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Little Field, 38 Wellington Road, Nantwich, Cheshire, CW5 7BX

      IIF 3 IIF 4 IIF 5
  • Waters, Darren Andrew
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Era Home Security Limited, Valiant Way, Wolverhampton, WV9 5GB, England

      IIF 6 IIF 7 IIF 8
  • Waters, Darren Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Waters, Darren Andrew
    British concrete & mortar director born in March 1965

    Registered addresses and corresponding companies

    • 6 Old Oak Drive, Silverstone, Towcester, Northamptonshire, NN12 8DN

      IIF 64
  • Waters, Darren Andrew
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG1G 6DS, United Kingdom

      IIF 65

    • Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 37
  • 1
    ALUTECH SYSTEMS LIMITED - 2022-11-30
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,086,658 GBP2024-03-31
    Officer
    2025-03-07 ~ now
    IIF 31 - director → ME
  • 2
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 17 - director → ME
  • 3
    ARNCOURT LIMITED - 1980-12-31
    Leicester Road, Ibstock, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 49 - director → ME
  • 4
    WILLOUGHBY (579) LIMITED - 2008-12-08
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 15 - director → ME
  • 5
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    704,650 GBP2024-05-31
    Officer
    2025-03-07 ~ now
    IIF 24 - director → ME
  • 6
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 10 - director → ME
  • 7
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 29 - director → ME
  • 8
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    743,316 GBP2015-05-30
    Officer
    2023-05-11 ~ now
    IIF 27 - director → ME
  • 9
    EWS (MANUFACTURING) LTD. - 2015-09-11
    EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
    AMBERANGLE LIMITED - 1985-03-19
    Era Products Ltd, Straight Road, Willenhall, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 62 - director → ME
  • 10
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 21 - director → ME
  • 11
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED - 2014-04-03
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 28 - director → ME
  • 12
    H2 PVC BIDCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 9 - director → ME
  • 13
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 25 - director → ME
  • 14
    EUROCELL LIMITED - 2015-02-11
    H2 PVC TOPCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 19 - director → ME
  • 15
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 35 - director → ME
  • 16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 16 - director → ME
  • 17
    EUROCELL GROUP LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 18 - director → ME
  • 18
    EUROCELL HOLDINGS LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 13 - director → ME
  • 19
    EUROCELL LIMITED - 2008-07-24
    KORIMAKO LIMITED - 2008-01-25
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 12 - director → ME
  • 20
    BUILDMAKE LIMITED - 1994-11-03
    Leicester Road, Ibstock, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 53 - director → ME
  • 21
    SECURIDOR (HOLDINGS) LIMITED - 2012-09-12
    BULLFINCH GREEN LIMITED - 2003-12-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 36 - director → ME
  • 22
    SECURIDOR LIMITED - 2012-09-12
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 37 - director → ME
  • 23
    HOMESAFE DOORS LIMITED - 2012-09-12
    INTRON LIMITED - 2010-08-25
    KELTOAST LIMITED - 1998-08-11
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 40 - director → ME
  • 24
    HOME BUILDING MATERIALS LIMITED - 2011-01-14
    - Leicester Road, Ibstock, Leicestershire, England, England
    Dissolved corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 41 - director → ME
  • 25
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,174,686 GBP2024-03-31
    Officer
    2025-03-07 ~ now
    IIF 23 - director → ME
  • 26
    BISHOPS CLEEVE PROPERTIES LIMITED - 2013-08-22
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,409,689 GBP2024-07-31
    Officer
    2025-03-07 ~ now
    IIF 26 - director → ME
  • 27
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    521,637 GBP2018-03-31
    Officer
    2023-05-11 ~ now
    IIF 20 - director → ME
  • 28
    LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
    PINCO 2132 LIMITED - 2004-09-09
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 39 - director → ME
  • 29
    PERMACELL FINESSE LIMITED - 2005-09-16
    CEGO LIMITED - 1995-12-21
    CEGO (ENGINEERING) LIMITED - 1986-09-18
    CRITTALL COMPONENTS LIMITED - 1976-12-31
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 38 - director → ME
  • 30
    MERRITT PLASTICS LIMITED - 1996-06-10
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 22 - director → ME
  • 31
    MERRITT ENGINEERING LIMITED - 1996-06-10
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 32 - director → ME
  • 32
    Leicester Road, Ibstock, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 45 - director → ME
  • 33
    PAUSEORBIT LIMITED - 1989-09-26
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 33 - director → ME
  • 34
    MEEBRO LIMITED - 2009-04-14
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 14 - director → ME
  • 35
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Equity (Company account)
    14,000 GBP2018-12-31
    Officer
    2023-05-11 ~ now
    IIF 11 - director → ME
  • 36
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    106,075 GBP2023-07-31
    Officer
    2025-03-07 ~ now
    IIF 34 - director → ME
  • 37
    P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
    P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 30 - director → ME
Ceased 30
  • 1
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2021-03-24
    IIF 56 - director → ME
  • 2
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-01 ~ 2010-10-31
    IIF 3 - director → ME
  • 3
    AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED - 2006-02-15
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-01 ~ 2010-10-31
    IIF 4 - director → ME
  • 4
    DELTARING LIMITED - 1985-07-04
    Leicester Road, Ibstock, Leicestershire
    Corporate (7 parents)
    Officer
    2021-05-04 ~ 2023-03-24
    IIF 52 - director → ME
  • 5
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2021-03-24
    IIF 57 - director → ME
  • 6
    (PROFAB) HOLDING LIMITED - 2018-11-05
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Officer
    2018-07-31 ~ 2021-03-24
    IIF 8 - director → ME
  • 7
    370 James Street, Suite 201, West Haven, Ct 06513, United States
    Corporate (3 parents)
    Officer
    2017-11-17 ~ 2021-03-24
    IIF 63 - director → ME
  • 8
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (1 parent)
    Equity (Company account)
    224,973 GBP2023-12-31
    Officer
    2008-05-13 ~ 2010-10-31
    IIF 5 - director → ME
  • 9
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-23 ~ 2021-03-24
    IIF 59 - director → ME
  • 10
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-03-23 ~ 2021-03-24
    IIF 61 - director → ME
  • 11
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2021-03-24
    IIF 55 - director → ME
  • 12
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2021-03-24
    IIF 58 - director → ME
  • 13
    Leicester Road, Ibstock, Leicestershire
    Corporate (6 parents)
    Officer
    2021-05-04 ~ 2023-03-24
    IIF 43 - director → ME
  • 14
    LONGLEY PRECAST LIMITED - 2023-06-12
    WHITE'S(CONCRETE)LIMITED - 2016-05-17
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-17 ~ 2023-03-24
    IIF 48 - director → ME
  • 15
    ERA HOME SECURITY LIMITED - 2015-03-10
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-03 ~ 2021-03-24
    IIF 2 - director → ME
  • 16
    HOWE-GREEN LIMITED - 1998-04-06
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,245 GBP2016-08-31
    Officer
    2017-03-03 ~ 2021-03-24
    IIF 1 - director → ME
  • 17
    IBSTOCK BUILDING PRODUCTS LIMITED - 2000-04-03
    Leicester Road, Ibstock, Leicestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-21 ~ 2023-03-24
    IIF 42 - director → ME
  • 18
    KEVINGTON BRICK CUTTING SERVICES LIMITED - 2001-02-13
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-04 ~ 2023-03-24
    IIF 50 - director → ME
  • 19
    C R LONGLEY AND COMPANY LIMITED - 2014-05-23
    LONGLEY CONCRETE LIMITED - 1989-11-21
    C.R.LONGLEY & CO LIMITED - 1986-09-17
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-17 ~ 2023-03-24
    IIF 44 - director → ME
  • 20
    C.R. LONGLEY & CO. LIMITED - 1989-11-21
    OCEANPOSSE LIMITED - 1986-09-17
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2023-03-24
    IIF 47 - director → ME
  • 21
    RUDHEATH CONSTRUCTION SERVICES LIMITED - 2002-05-28
    Leicester Road, Ibstock, Leicestershire
    Corporate (4 parents)
    Officer
    2021-05-04 ~ 2023-03-24
    IIF 46 - director → ME
  • 22
    GARDENGOOD LIMITED - 2001-01-23
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,027,185 GBP2018-03-31
    Officer
    2018-07-31 ~ 2021-03-24
    IIF 6 - director → ME
  • 23
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-08 ~ 2021-03-24
    IIF 66 - director → ME
  • 24
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-03 ~ 2021-03-24
    IIF 60 - director → ME
  • 25
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-07-18
    IIF 65 - director → ME
  • 26
    SUPREME CONCRETE BEDFORD LIMITED - 1984-11-15
    SUPMILL LIMITED - 1979-12-31
    Leicester Road, Ibstock, Leicestershire
    Corporate (6 parents)
    Officer
    2021-05-04 ~ 2023-03-24
    IIF 51 - director → ME
  • 27
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-05-16
    IIF 64 - director → ME
  • 28
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-18 ~ 2021-03-24
    IIF 67 - director → ME
  • 29
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2019-02-18 ~ 2021-03-24
    IIF 7 - director → ME
  • 30
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-09 ~ 2021-03-24
    IIF 54 - director → ME

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