logo
explain how to read the page

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

Mr Darren Wood

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

    • 8, West Riding, Bricket Wood, St. Albans, AL2 3QP, England

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Wood, Darren David
    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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Wood, Darren David
    British businessman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28

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

      IIF 29
  • Wood, Darren David
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • 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 44
  • Wood, Darren
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 47
  • Wood, Darren David
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER

      IIF 48

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

      IIF 49 IIF 50
  • Wood, Darren David
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, The Fairway, Northwood, Middlesex, HA6 3DY, United Kingdom

      IIF 51

    • 1 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER

      IIF 52 IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8 Barrington Drive, Harefield, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2002-09-01 ~ now
    IIF 47 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Jasmine Lodge School Lane, Stoke Poges, Slough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    275,429 GBP2024-10-31
    Officer
    2017-10-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-10-13 ~ 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
  • 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - 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 28 - Director → ME
  • 7
    Unit 2 Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    519,215 GBP2024-09-30
    Officer
    2014-04-01 ~ now
    IIF 21 - Director → ME
  • 8
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-26 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Hartwell Barn Keen's Acre, Stoke Poges, Slough, England
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 45 - Director → ME
  • 10
    Office 6 251-255 Church Road, Benfleet, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,982 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SOPHOSC LIMITED - 2013-01-15
    Unit 14 Canal Way, Harefield, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    625,602 GBP2024-09-30
    Officer
    2012-08-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    Unit 14 Canal Way, Harefield, Uxbridge, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 13 - 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 52 - 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 46 - Director → ME
  • 15
    3 & 4 Park Place Newdigate Road, Harefield, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 16
    Unit 14 Canal Way, Harefield, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 43 - Director → ME
  • 17
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TOMS & WOOD CONSTRUCTION AND DEVELOPMENT LIMITED - 2021-01-07
    Unit 14 Canal Way, Harefield, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    796,474 GBP2024-10-31
    Person with significant control
    2017-11-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    EBRIT RESOURCE LIMITED - 2018-11-01
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,688 GBP2024-03-31
    Officer
    2017-07-04 ~ 2017-07-21
    IIF 27 - Director → ME
    Person with significant control
    2017-07-04 ~ 2017-07-04
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    FROST & WOOD LIMITED - 2019-05-17
    Unit 14 Sandhurst, Canvey Island, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,862 GBP2024-06-30
    Officer
    2015-06-29 ~ 2016-10-17
    IIF 30 - Director → ME
  • 3
    Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    527,550 GBP2025-03-31
    Officer
    2014-03-20 ~ 2022-07-01
    IIF 42 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-03-31
    IIF 14 - 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 37 - Director → ME
  • 5
    Unit 2 Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    519,215 GBP2024-09-30
    Officer
    2011-06-23 ~ 2011-08-01
    IIF 51 - Director → ME
  • 6
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-26 ~ 2024-11-25
    IIF 29 - 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 39 - 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 53 - Director → ME
  • 9
    7b Osram Road, East Lane, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    444,626 GBP2024-02-29
    Officer
    2012-02-17 ~ 2015-07-13
    IIF 41 - Director → ME
  • 10
    13 Penzance Close, Harefield, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,964 GBP2024-01-31
    Officer
    2008-01-31 ~ 2009-09-01
    IIF 48 - Director → ME
    2010-10-01 ~ 2025-01-20
    IIF 50 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-01-20
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    POD SKIP HIRE LIMITED - 2012-06-20
    Bushey And Oxhey Railway Yard, Pinner Road, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,325 GBP2021-02-28
    Officer
    2012-10-01 ~ 2017-09-22
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-22
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    2023-09-11 ~ 2025-04-02
    IIF 31 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    106 GBP2024-07-31
    Officer
    2023-07-13 ~ 2025-04-02
    IIF 35 - Director → ME
    Person with significant control
    2023-07-13 ~ 2025-02-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    2023-09-11 ~ 2025-04-02
    IIF 34 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    2023-08-03 ~ 2025-04-02
    IIF 32 - Director → ME
  • 16
    One Crown Square 7th Floor One Crown Square, Church Street East, Woking, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -66,837 GBP2024-09-30
    Officer
    2016-02-01 ~ 2025-04-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 4 - Has significant influence or control → OE
    2019-09-27 ~ 2025-04-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → 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 36 - Director → ME
  • 18
    TOMS & WOOD CONSTRUCTION AND DEVELOPMENT LIMITED - 2021-01-07
    Unit 14 Canal Way, Harefield, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    796,474 GBP2024-10-31
    Officer
    2017-11-06 ~ 2025-12-13
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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