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

Thomas, Darren

    Related profiles found in government register
  • Thomas, Darren
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 212 Piccadilly, London, W1J 9HF

      IIF 1
  • Thomas, Darren
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, No 1 Prescot Street, London, E1 8RJ, United Kingdom

      IIF 2

    • 62, No 1 Prescot Street Prescot Street, Whitechapel, London, Greater London, E1 8RJ, United Kingdom

      IIF 3
  • Thomas, Darren
    British

    Registered addresses and corresponding companies

    • Flat 62 1 Prescot Street, London, E1 8RJ

      IIF 4
  • Thomas, Darren Louis
    British director born in March 1967

    Resident in Malta

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 5
  • Thomas, Darren Ernest
    British director born in March 1967

    Resident in Malta

    Registered addresses and corresponding companies

    • 62, No 1 Prescot Street, London, E1 8AD, United Kingdom

      IIF 6

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS, United Kingdom

      IIF 7
  • Thomas, Darren Louis
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr Darren Thomas
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Veryan Court, Park Road, London, N8 8JR

      IIF 11

    • 62, No 1 Prescot Street Prescot Street, Whitechapel, London, Greater London, E1 8RJ, United Kingdom

      IIF 12
  • Mr Darren Louis Thomas
    British born in March 1967

    Resident in Malta

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13
  • Mr Darren Louis Thomas
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Devonshire House 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-03-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    GREEN BAY VENTURES LIMITED - 2016-02-27
    Devonshire House, 582 Honeypot Lane, Stanmore
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,640 GBP2023-04-30
    Officer
    2010-04-12 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Devonshire House 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2016-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    20 Veryan Court, Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2005-07-19 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 8
    Devonshire House 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    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
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-07-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    -17,273 GBP2023-07-31
    Officer
    2004-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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

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