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 Wilson

    Related profiles found in government register
  • Mr Darren Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Lodge, Malton Road, Cherry Burton, Beverley, HU17 7RA, United Kingdom

      IIF 1

    • Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP

      IIF 2
  • Wilson, Darren Andrew
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Langdale Crescent, Cottingham, East Yorkshire, HU16 5DL, England

      IIF 3
  • Wilson, Darren Andrew
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Langdale Crescent, Cottingham, East Yorkshire, HU16 5DL, United Kingdom

      IIF 4
  • Wilson, Darren
    British banker born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Darren
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Parkgate Crescent, Barnet, Hertfordshire, EN4 0NW, United Kingdom

      IIF 9

    • Checknet House, 153 East Barnet Road, Barnet, Hertfordshire, EN4 8QZ

      IIF 10 IIF 11

    • Stover School, Newton Abbot, Devon, TQ12 6QG

      IIF 12

    • Occombe Farm, Preston Down Road, Preston, Paignton, Devon, TQ3 1RN

      IIF 13
  • Wilson, Darren
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lilly Hill House, Lily Hill Road, Bracknell, RG12 2SJ, England

      IIF 14

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 15 IIF 16 IIF 17

    • 55, Mansell Street, London, E1 8AN

      IIF 18

    • Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP

      IIF 19
  • Wilson, Darren
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Worldpay, 55 Mansell Street, London, E1 8AN, England

      IIF 20 IIF 21 IIF 22

    • Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP, United Kingdom

      IIF 23
  • Wilson, Darren
    British managing director, streamline, worldpay born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55, Mansell Street, London, E1 8AN, Uk

      IIF 24
  • Wilson, Darren
    British president born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 25

    • Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP

      IIF 26
  • Wilson, Darren
    British president - international born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident Building Suite 330, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 27
  • Wilson, Darren
    British president, europe of evo payments, inc. born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lily Hill House, Lily Hill Road, Bracknell, RG12 2SJ, England

      IIF 28
  • Wilson, Darren Andrew
    British company director born in September 1967

    Registered addresses and corresponding companies

    • Eastend Beverley Road, Dunswell, Hull, North Humberside, HU6 0AA

      IIF 29
  • Wilson, Darren Andrew
    British

    Registered addresses and corresponding companies

    • 46 Langdale Crescent, Cottingham, Hull, North Humberside, HU16 5DL

      IIF 30
  • Wilson, Darren Andrew
    English director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Lodge, Malton Road, Cherry Burton, Beverley, HU17 7RA, United Kingdom

      IIF 31
  • Wilson, Darren Andrew

    Registered addresses and corresponding companies

    • 26, Wilberforce Crescent, Beverley, HU17 0BT, England

      IIF 32
  • Wilson, Darren

    Registered addresses and corresponding companies

    • East End, Beverley Road, Dunswell, Beverley, East Yorks, HU6 0AA, England

      IIF 33

    • Park Trading Co (uk), East End, Beverley Road, Dunswell, East Yorkshire, HU8 0AA, England

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    Orchard Lea, Whilborough, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2014-03-18 ~ dissolved
    IIF 23 - director → ME
  • 2
    46 Langdale Crescent, Cottingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 4 - director → ME
  • 3
    Cherry Lodge Malton Road, Cherry Burton, Beverley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,627 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Cherry Lodge Malton Road, Cherry Burton, Beverley, East Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-10 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    Cherry Lodge Malton Road, Cherry Burton, Beverley, East Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-10 ~ dissolved
    IIF 33 - secretary → ME
  • 6
    26 Wilberforce Crescent, Beverley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,801 GBP2017-08-31
    Officer
    2013-04-17 ~ dissolved
    IIF 32 - secretary → ME
Ceased 27
  • 1
    Lilly Hill House, Lily Hill Road, Bracknell, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-01 ~ 2023-05-12
    IIF 14 - director → ME
  • 2
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2013-08-01
    IIF 22 - director → ME
  • 3
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2013-08-01
    IIF 20 - director → ME
  • 4
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2013-08-01
    IIF 21 - director → ME
  • 5
    DEAN PARK HOLDINGS LTD - 2005-02-10
    Princes House, Wright Street, Hull, England
    Corporate (1 parent)
    Equity (Company account)
    -51,748 GBP2023-07-31
    Officer
    2005-01-10 ~ 2009-10-31
    IIF 30 - secretary → ME
  • 6
    Orchard Lea, Whilborough, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-19
    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
  • 7
    1 Bartholomew Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,266,000 GBP2016-12-31
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 16 - director → ME
  • 8
    1 Bartholomew Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 17 - director → ME
  • 9
    Elsa-brändström-str. 10-12, Cologne, 50668, Germany
    Corporate (3 parents)
    Officer
    2014-11-27 ~ 2023-06-23
    IIF 27 - director → ME
  • 10
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 15 - director → ME
  • 11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2023-05-11
    IIF 25 - director → ME
  • 12
    Granite House Granite Way, Syston, Leicester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-23 ~ 2023-05-30
    IIF 28 - director → ME
  • 13
    1 Barnfield Crescent, Exeter, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,482 GBP2024-03-31
    Officer
    2006-05-01 ~ 2006-12-31
    IIF 6 - director → ME
  • 14
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-03 ~ 2011-06-09
    IIF 19 - director → ME
  • 15
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-12 ~ 2011-06-09
    IIF 26 - director → ME
  • 16
    ANDERSON PROPERTIES (U.K.) LIMITED - 2008-07-16
    M & M PLANT (UK) LIMITED - 2003-04-14
    Cherry Lodge, Malton Road Cherry Burton, Beverley, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ 2008-07-04
    IIF 29 - director → ME
  • 17
    26 Wilberforce Crescent, Beverley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,801 GBP2017-08-31
    Officer
    2013-04-17 ~ 2014-09-30
    IIF 3 - director → ME
  • 18
    SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
    TREVINT LIMITED - 1992-04-02
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13
    CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    7,256,727 GBP2024-03-31
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 5 - director → ME
  • 19
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    595,411 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 7 - director → ME
  • 20
    STOVER SCHOOL ASSOCIATION LIMITED - 1991-01-23
    Stover School, Newton Abbot, Devon
    Corporate (12 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2024-01-08
    IIF 12 - director → ME
  • 21
    SOUTH WEST INVESTMENT GROUP SERVICES LIMITED - 2018-10-03
    TREVINT LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
    TREVINT LIMITED - 1992-03-13
    Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro, Cornwall
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,007,036 GBP2024-03-31
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 8 - director → ME
  • 22
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 9 - director → ME
  • 23
    Occombe Farm Preston Down Road, Preston, Paignton, Devon
    Corporate (7 parents)
    Officer
    2021-08-10 ~ 2022-08-30
    IIF 13 - director → ME
  • 24
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2012-05-01 ~ 2013-08-23
    IIF 24 - director → ME
  • 25
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents)
    Officer
    2012-05-03 ~ 2013-09-30
    IIF 18 - director → ME
  • 26
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 11 - director → ME
  • 27
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 10 - director → ME

qrcode

Privacy policy

© 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.