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

Spence, Darren

    Related profiles found in government register
  • Spence, Darren
    British accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 1 IIF 2 IIF 3

    • Ground Floor, Wework 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST, England

      IIF 6
  • Spence, Darren
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 7 IIF 8

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 9

    • Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England

      IIF 10
  • Spence, Darren
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22, Broadwood Road, Coulsdon, CR5 1PL, England

      IIF 11
  • Spence, Darren Richard
    British ceo born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 12
  • Spence, Darren Richard
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 13 IIF 14

    • The Old Casino, Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 15
  • Spence, Darren
    British marketing director

    Registered addresses and corresponding companies

    • 22, Broadwood Road, Coulsdon, CR5 1PL, England

      IIF 16
  • Spence, Darren Richard

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 17
  • Mr Darren Richard Spence
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, The Green, Shamley Green, Guildford, GU5 0UH, United Kingdom

      IIF 18

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 19

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 20 IIF 21
  • Spence, Darren Richard
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Winmarleigh Street, Warrington, WA1 1JW, England

      IIF 22
  • Mr Darren Richard Spence
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Winmarleigh Street, Warrington, WA1 1JW, England

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    The Old Casino, Fourth Avenue, Hove, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,026 GBP2020-10-31
    Officer
    2017-07-05 ~ dissolved
    IIF 15 - director → ME
  • 2
    The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -35,543 GBP2023-10-31
    Officer
    2017-06-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-06-21 ~ now
    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
  • 3
    EXCITE INVESTMENT GROUP LIMITED - 2018-04-03
    The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,973 GBP2023-10-31
    Officer
    2017-06-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-21 ~ now
    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
  • 4
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2020-04-16 ~ now
    IIF 3 - director → ME
  • 5
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 6 - director → ME
  • 6
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2020-04-16 ~ now
    IIF 2 - director → ME
  • 7
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 4 - director → ME
  • 8
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2019-07-18 ~ now
    IIF 1 - director → ME
  • 9
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 5 - director → ME
  • 10
    166 College Road, Harrow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,212,381 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 8 - director → ME
  • 11
    8 Winmarleigh Street, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    The Old Casino, 28 Fourth Avenue, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    -4,608 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 12 - director → ME
    2015-10-16 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    166 College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    -4,800,368 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 7 - director → ME
  • 14
    BRANSTON & BRANSTON LIMITED - 2007-01-30
    22 Broadwood Road, Coulsdon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,951 GBP2016-11-30
    Officer
    2006-11-27 ~ dissolved
    IIF 11 - director → ME
    2006-11-27 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 2
  • 1
    BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02
    BYTES COMPUTERS LTD - 1997-10-16
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2014-04-30
    IIF 9 - director → ME
  • 2
    BYTES DOCUMENT SOLUTIONS LIMITED - 2014-07-25
    XCLUSIVE SOLUTIONS LIMITED - 2008-12-17
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2014-05-01
    IIF 10 - director → ME

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