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

Wood, Darren David

    Related profiles found in government register
  • Wood, Darren David
    British businessman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0QZ, England

      IIF 1

    • Unit A Suite P&q, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 2
  • Wood, Darren David
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Quay West, Unit A Suite P&q Quay West, Salamander Quay, Uxbridge, Uk, UB9 6NZ, United Kingdom

      IIF 3

    • Suite1, Unit F1 Quay West, Salamander Quay, Uxbridge, Middlesex, UB9 6NZ, United Kingdom

      IIF 4

    • Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 5
  • Wood, Darren David
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 6 251-255, Church Road, Benfleet, Essex, SS7 4QP, England

      IIF 6

    • Suite 2 Enterprise, Kings Road, Canvey Island, Essex, SS8 0QY, England

      IIF 7

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 8 IIF 9 IIF 10

    • Jasmine Lodge, School Lane, Stoke Poges, Slough, SL2 4QA, United Kingdom

      IIF 13

    • 10, High Street, Swanley, Kent, BR8 8BE, England

      IIF 14

    • Quay West, Unit A Suite P&q Quay West, Salamander Quay, Uxbridge, Uk, UB9 6NZ, United Kingdom

      IIF 15

    • Suite P & Q Quay West Court, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 16 IIF 17 IIF 18

    • Suite P& Q Quay West Court, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 19

    • Unit 14, Canal Way, Harefield, Uxbridge, Middlesex, UB9 6TH, England

      IIF 20

    • Unit 14, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 21 IIF 22 IIF 23

    • Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 24
  • Wood, Darren David
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jasmine Lodge, School Lane, Stoke Poges, Bucks, SL2 4QA, Uk

      IIF 25
  • Wood, Darren
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jasmine Lodge, Keen's Acre, Stoke Poges, Slough, SL2 4FB, England

      IIF 26
  • Mr Darren Wood
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 27 IIF 28 IIF 29

    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 30
  • Mr Darren David Wood
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 6 251-255, Church Road, Benfleet, Essex, SS7 4QP, England

      IIF 31

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 32

    • Jasmine Lodge, School Lane, Stoke Poges, Slough, SL2 4QA, United Kingdom

      IIF 33

    • 13, Penzance Close, Harefield, Uxbridge, UB9 6NN, England

      IIF 34

    • Suite P & Q Quay West Court, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ

      IIF 35 IIF 36 IIF 37

    • Unit 14, Canal Way, Harefield, Uxbridge, Middlesex, UB9 6TH, England

      IIF 38 IIF 39

    • Unit 14, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 40 IIF 41

    • Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 42 IIF 43

    • Unit A Suite P&q, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 44

    • One Crown Square, 7th Floor One Crown Square, Church Street East, Woking, Surrey, GU21 6HR, England

      IIF 45
  • Wood, Darren David
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Canal Way, Harefield, Uxbridge, Middlesex, UB9 6TH, England

      IIF 46
  • Wood, Darren David
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Darren David
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Canal Way, Harefield, Uxbridge, Middlesex, UB9 6TH, England

      IIF 52
  • Wood, Darren
    British company director born in October 1970

    Registered addresses and corresponding companies

    • 8 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL

      IIF 53
  • Wood, Darren
    British director born in October 1970

    Registered addresses and corresponding companies

    • 8 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    180 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 Barrington Drive, Harefield, Uxbridge, Middlesex
    Corporate (2 parents)
    Officer
    2002-09-01 ~ now
    IIF 54 - director → ME
  • 3
    Suite P & Q Quay West Court Salamander Quay, Harefield, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    Jasmine Lodge School Lane, Stoke Poges, Slough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    319,324 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Suite P & Q Quay West Court Salamander Quay, Harefield, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    Quay West Unit A Suite P&q Quay West, Salamander Quay, Uxbridge, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 3 - director → ME
  • 7
    Unit 2 Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    988,949 GBP2023-09-30
    Officer
    2014-04-01 ~ now
    IIF 1 - director → ME
  • 8
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-26 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Hartwell Barn Keen's Acre, Stoke Poges, Slough, England
    Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 26 - director → ME
  • 10
    Office 6 251-255 Church Road, Benfleet, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -123,171 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SOPHOSC LIMITED - 2013-01-15
    Unit 14 Canal Way, Harefield, Uxbridge, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    124,621 GBP2023-09-30
    Officer
    2012-08-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    Unit 14 Canal Way, Harefield, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 48 - director → ME
  • 14
    CARRIER CLAIMS LTD - 2005-06-15
    Suite P&q, Quay West Court Salamander Quay, Harefield, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-25 ~ dissolved
    IIF 53 - director → ME
  • 15
    3 & 4 Park Place Newdigate Road, Harefield, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-01 ~ dissolved
    IIF 50 - director → ME
  • 16
    One Crown Square 7th Floor One Crown Square, Church Street East, Woking, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,855 GBP2023-09-30
    Officer
    2016-02-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 14 Canal Way, Harefield, Uxbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 23 - director → ME
  • 18
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TOMS & WOOD CONSTRUCTION AND DEVELOPMENT LIMITED - 2021-01-07
    Unit 14 Canal Way, Harefield, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    710,497 GBP2023-10-31
    Officer
    2017-11-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    EBRIT RESOURCE LIMITED - 2018-11-01
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    26,688 GBP2024-03-31
    Officer
    2017-07-04 ~ 2017-07-21
    IIF 2 - director → ME
    Person with significant control
    2017-07-04 ~ 2017-07-04
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    FROST & WOOD LIMITED - 2019-05-17
    Unit 14 Sandhurst, Canvey Island, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    116,204 GBP2023-06-30
    Officer
    2015-06-29 ~ 2016-10-17
    IIF 7 - director → ME
  • 3
    Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    490,123 GBP2024-03-31
    Officer
    2014-03-20 ~ 2022-07-01
    IIF 22 - director → ME
    Person with significant control
    2017-02-01 ~ 2022-03-31
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    Quay West Unit A Suite P&q Quay West, Salamander Quay, Uxbridge, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ 2015-09-02
    IIF 15 - director → ME
  • 5
    Unit 2 Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    988,949 GBP2023-09-30
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 47 - director → ME
  • 6
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-26 ~ 2024-11-25
    IIF 5 - director → ME
  • 7
    EBRIT LABOUR SERVICES LIMITED - 2017-05-18
    Olympia House, Armitage London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -263,081 GBP2016-09-30
    Officer
    2014-03-20 ~ 2016-08-31
    IIF 17 - director → ME
  • 8
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-08 ~ 2008-07-28
    IIF 49 - director → ME
  • 9
    7b Osram Road, East Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    441,612 GBP2023-02-28
    Officer
    2012-02-17 ~ 2015-07-13
    IIF 19 - director → ME
  • 10
    13 Penzance Close, Harefield, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1,964 GBP2024-01-31
    Officer
    2008-01-31 ~ 2009-09-01
    IIF 51 - director → ME
    2010-10-01 ~ 2025-01-20
    IIF 52 - director → ME
    Person with significant control
    2016-04-07 ~ 2025-01-20
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    POD SKIP HIRE LIMITED - 2012-06-20
    Bushey And Oxhey Railway Yard, Pinner Road, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    39,325 GBP2021-02-28
    Officer
    2012-10-01 ~ 2017-09-22
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-22
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    2023-09-11 ~ 2025-04-02
    IIF 8 - director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-11
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-13 ~ 2025-04-02
    IIF 12 - director → ME
    Person with significant control
    2023-07-13 ~ 2025-02-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    2023-09-11 ~ 2025-04-02
    IIF 11 - director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-11
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    2023-08-03 ~ 2025-04-02
    IIF 9 - director → ME
  • 16
    One Crown Square 7th Floor One Crown Square, Church Street East, Woking, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,855 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 30 - Has significant influence or control → OE
  • 17
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,070 GBP2019-06-30
    Officer
    2015-06-10 ~ 2016-06-28
    IIF 14 - director → ME

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