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

Spittles, Darren Brian

    Related profiles found in government register
  • Spittles, Darren Brian
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 1
    • Unit 3, Griffin Lane, Aylesbury, Bucks, HP19 8BP, England

      IIF 2 IIF 3
    • Unit 1, Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 4 IIF 5 IIF 6
    • 11, Enterprise Way, Enterprise Way, Derby, DE21 4BB, United Kingdom

      IIF 8
    • 11, Enterprise Way, Jubilee Business Park, Derby, DE21 4BB, United Kingdom

      IIF 9
    • Unit 9a, Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL

      IIF 10
    • Unit 9a, Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL, England

      IIF 11
  • Spittles, Darren Brian
    British none born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • International House 24, Holborn Viaduct, London, EC1A 2BN

      IIF 12
  • Spittles, Darren Brian

    Registered addresses and corresponding companies
    • Unit 3, Griffin Lane, Aylesbury, Bucks, HP19 8BP, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 11
  • 1
    SURFACE INSTALLATIONS LIMITED - 2009-12-05
    Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    68,397 GBP2022-12-31
    Officer
    2016-03-01 ~ now
    IIF 10 - director → ME
  • 2
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,673,486 GBP2022-12-31
    Officer
    2023-02-20 ~ now
    IIF 7 - director → ME
  • 3
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    2,390,498 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 4 - director → ME
  • 4
    Unit 9a Triangle Business Park, Stoke Mandeville, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    283,325 GBP2023-12-31
    Officer
    2019-01-23 ~ now
    IIF 11 - director → ME
  • 5
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2019-08-30 ~ now
    IIF 5 - director → ME
  • 6
    HENWOOD FORTY FIVE LIMITED - 2023-02-01
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 1 - director → ME
  • 7
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101,011 GBP2022-12-31
    Officer
    2023-02-20 ~ now
    IIF 6 - director → ME
  • 8
    HENWOOD SIX LIMITED - 2012-05-31
    11 Enterprise Way, Enterprise Way, Derby
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-02-20 ~ now
    IIF 8 - director → ME
  • 9
    International House 24 Holborn Viaduct, London
    Dissolved corporate (7 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 12 - director → ME
  • 10
    REPLAY MAINTENANCE LIMITED - 2003-12-12
    CHARLES LAWRENCE ENGINEERING LIMITED - 2003-01-22
    CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
    CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
    RONTAYN LIMITED - 1981-12-31
    11 Enterprise Way, Jubilee Business Park, Derby
    Corporate (5 parents)
    Equity (Company account)
    346,533 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 9 - director → ME
  • 11
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 2 - director → ME
    2009-11-18 ~ dissolved
    IIF 14 - secretary → ME
Ceased 1
  • 1
    SAFE AND SOUND PLAYGROUNDS (EUROPE) LIMITED - 2012-10-05
    37 The Lawns, Brill, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-18 ~ 2012-10-04
    IIF 3 - director → ME
    2009-11-18 ~ 2012-10-04
    IIF 13 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.