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
Individuals in focus
Morris, Daren John
Morris, Daren John
British accountant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38 Ashcroft Park, Cobham, Surrey, KT11 2DN
Morris, Daren John
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Daren John
British telecommunications born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 38 Ashcroft Park, Cobham, Surrey, KT11 2DN
Morris, Daren John
born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Daren John
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 26 12a, Princes Gate Mews, London, SW7 2PS, England
Morris, Daren John
British accountant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 27 Rockmount House, Undercliff Drive, St Lawrence, Isle Of Wight, PO38 1XG, United Kingdom
Morris, Daren John
British chartered accountant born in March 1970Resident in England
Registered addresses and corresponding companiesMorris, Daren John
British chief financial officer born in March 1970Resident in England
Registered addresses and corresponding companiesMorris, Daren John
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 33 2nd Floor, 4 Grosvenor Place, London, SW1X 7HJ, United Kingdom
Morris, Daren John
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36 (more) Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
IIF 51 Unit C1, Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
IIF 52 Holbrook House, C/o Volex Plc, 34-38 Hill Rise, Richmond, TW10 6UA, England
IIF 53 Talbot House, 17 Church Street, Rickmansworth, WD3 1DE, United Kingdom
Morris, Daren
Registered addresses and corresponding companies
IIF 54 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 12a Princes Gate Mews, London, EnglandActive Corporate (5 parents)Officer
2021-12-10 ~ nowIIF 26 - Director → ME - 2 Rockmount House, Undercliff Drive, St Lawrence, Isle Of WightDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)44,199 GBP2016-03-31Officer 2009-05-01 ~ dissolvedIIF 27 - Director → ME
Ceased
33
- 1
BIG TECHNOLOGIES PLC
- nowBIG TECHNOLOGIES LIMITED - 2021-07-08 Talbot House, 17 Church Street, Rickmansworth, United KingdomActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)261,063 GBP2019-01-01 ~ 2019-12-31Officer 2021-06-30 ~ 2025-05-08IIF 30 - Director → ME 2021-07-08 ~ 2025-04-07IIF 53 - Secretary → ME - 2 Talbot House, 17 Church Street, Rickmansworth, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)10,756,812 GBP2019-12-31Officer 2021-11-21 ~ 2025-05-08IIF 28 - Director → ME
- 3 Talbot House, 17 Church Street, Rickmansworth, Herts, United KingdomActive Corporate (3 parents)Officer 2025-04-04 ~ 2025-05-07IIF 29 - Director → ME
- 4
CABLE PRODUCTS LIMITED
- nowALNERY NO. 1136 LIMITED - 1992-01-30 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2015-12-08 ~ 2020-11-16IIF 8 - Director → ME 2015-08-13 ~ 2020-11-16IIF 37 - Secretary → ME - 5 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)342,354 GBP2024-06-30Officer 2017-03-30 ~ 2021-03-03IIF 31 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)671,282 GBP2024-06-30Officer 2017-03-30 ~ 2021-03-03IIF 32 - Director → ME
- 7 Antura Unit C2, Bond Close, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)Equity (Company account)9,570,963 GBP2025-03-31Officer 2018-12-10 ~ 2020-11-30IIF 20 - Director → ME
- 8 Unit C2 Antura, Bond Close, Basingstoke, HampshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,733,405 GBP2025-03-31Officer 2018-12-10 ~ 2020-11-30IIF 21 - Director → ME
- 9 Unit C2 Antura, Bond Close, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-12-10 ~ 2020-11-30IIF 22 - Director → ME
- 10VOLEX PENCON LIMITED - 1992-03-19PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2015-12-08 ~ 2020-11-30IIF 4 - Director → ME 2015-08-13 ~ 2020-11-30IIF 38 - Secretary → ME
- 11
MAYOR (UK) LIMITED
- nowFORUM 76 LIMITED - 1991-09-12MAYOR SAKATA LIMITED - 1994-12-05 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2015-12-08 ~ 2020-11-16IIF 14 - Director → ME 2015-08-13 ~ 2020-11-16IIF 40 - Secretary → ME - 12 1 Carey Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)2,718,282 GBP2021-03-31Officer 2014-09-30 ~ 2017-07-10IIF 24 - LLP Designated Member → ME
- 13
PENCON LIMITED
- nowRAKTOP LIMITED - 1989-02-09VOLEX LIMITED - 1992-02-14 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2015-12-08 ~ 2020-11-30IIF 5 - Director → ME 2015-08-13 ~ 2020-11-30IIF 50 - Secretary → ME - 14 Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2015-12-08 ~ 2020-11-30IIF 19 - Director → ME 2015-08-13 ~ 2020-11-30IIF 51 - Secretary → ME
- 15
RAILSITE LIMITED
- nowULTRAMAST LIMITED - 2004-11-22TRANSMAST LIMITED - 2000-10-10EUROMAST LIMITED - 2001-02-23ARIO ENTERPRISES LIMITED - 2000-09-19 10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)114,107 GBP2024-12-31Officer 2001-04-11 ~ 2001-10-22IIF 23 - Director → ME - 16B S T ELECTRONICS LIMITED - 2013-02-14 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,136 GBP2020-12-31Officer 2018-06-08 ~ 2020-11-30IIF 13 - Director → ME 2018-06-08 ~ 2020-11-30IIF 54 - Secretary → ME
- 17
SKY LLU ASSETS LIMITED
- nowEASYNET GROUP LIMITED - 2010-10-04EASYNET GROUP PLC - 2006-11-10BSKYB LLU ASSETS LIMITED - 2015-02-18 Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)Officer 2001-07-26 ~ 2002-01-17IIF 1 - Director → ME - 18LIFE SCIENCE CAPITAL LLP - 2009-07-10VALLAR LLP - 2020-10-06RED SEAL CAPITAL LLP - 2010-04-16ENERGY TRANSITION PARTNERS LLP - 2022-03-15 13th Floor One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2010-04-15 ~ 2011-11-14IIF 25 - LLP Member → ME
- 19 Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-07-07 ~ 2013-07-01IIF 33 - Director → ME
- 20 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer 2015-09-14 ~ 2020-11-30IIF 45 - Secretary → ME
- 21
VOLEX (NO.1) LIMITED
- nowRAYDEX INTERNATIONAL LIMITED - 1995-10-17RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2015-12-08 ~ 2020-11-30IIF 17 - Director → ME 2015-08-13 ~ 2020-11-30IIF 42 - Secretary → ME - 22
VOLEX (NO.2) LIMITED
- nowVOLEX POWER CABLES LIMITED - 1985-06-28VOLEX RAYDEX LIMITED - 1995-10-17 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2015-12-08 ~ 2020-11-30IIF 2 - Director → ME 2015-08-13 ~ 2020-11-30IIF 46 - Secretary → ME - 23
VOLEX (NO.3) LIMITED
- nowWARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29RAYDEX LIMITED - 1995-10-23 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2015-12-08 ~ 2020-11-30IIF 15 - Director → ME 2015-08-13 ~ 2020-11-30IIF 35 - Secretary → ME - 24
VOLEX (NO.4) LTD
- nowJ.S.PERESS LIMITED - 1992-02-14VOLEX LIMITED - 2011-08-11 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2015-12-08 ~ 2020-11-16IIF 12 - Director → ME 2015-08-13 ~ 2020-11-16IIF 39 - Secretary → ME - 25 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2015-12-08 ~ 2020-11-30IIF 9 - Director → ME 2015-08-13 ~ 2020-11-30IIF 48 - Secretary → ME
- 26WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2015-12-08 ~ 2020-11-30IIF 10 - Director → ME 2015-08-13 ~ 2020-11-30IIF 44 - Secretary → ME
- 27W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2015-08-13 ~ 2020-03-05IIF 52 - Secretary → ME
- 28ALNERY NO. 1287 LIMITED - 1993-07-26VOLEX (UK) LIMITED - 2003-12-11 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-09-29 ~ 2020-11-16IIF 18 - Director → ME 2015-09-22 ~ 2020-11-16IIF 41 - Secretary → ME
- 29ALNERY NO. 691 LIMITED - 1988-06-27 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2015-12-08 ~ 2020-11-16IIF 11 - Director → ME 2015-08-27 ~ 2020-11-16IIF 36 - Secretary → ME
- 30WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28D.F.P. ELECTRONICS LIMITED - 1991-08-07VOLEX EXPORT LIMITED - 1991-02-21 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2015-12-08 ~ 2020-11-30IIF 16 - Director → ME 2015-08-13 ~ 2020-11-30IIF 47 - Secretary → ME
- 31WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14VOLEX ACCESSORIES LIMITED - 1991-07-29 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2015-12-08 ~ 2020-11-30IIF 6 - Director → ME 2015-08-13 ~ 2020-11-30IIF 43 - Secretary → ME
- 32
VOLEX PLC
- nowWARD & GOLDSTONEPLC - 1984-10-01VOLEX GROUP P.L.C. - 2011-08-11 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 19 offsprings)Officer 2014-01-17 ~ 2020-11-12IIF 7 - Director → ME 2015-10-02 ~ 2020-08-01IIF 49 - Secretary → ME - 33
WARD & GOLDSTONE LIMITED
- nowORNABUTEX LIMITED - 1980-12-31WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2015-12-08 ~ 2020-11-30IIF 3 - Director → ME 2015-08-13 ~ 2020-11-30IIF 34 - Secretary → ME
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