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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Darren

    Related profiles found in government register
  • James, Darren
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 09710806 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 87, Westoe Road, South Shields, NE33 4LX, England

      IIF 2
  • James, Darren
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 37, Side, Quayside, Newcastle Upon Tyne, NE1 3JE, England

      IIF 3 IIF 4
  • James, Darren
    British property consultant born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England

      IIF 5
  • James, Darren
    Irish born in March 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 12447015 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 7
  • James, Darren
    Irish director born in March 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 8
  • James, Darren Stephen
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wenlockroad, London, N1 7GU, England

      IIF 9
  • James, Darren Stephen
    British property consultant born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Simpson, James
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Simpson, James
    British software engineer born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43, Blackbrook Drive, Chinley, SK23 6BF, United Kingdom

      IIF 13
  • Darren James
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England

      IIF 14
  • James, Darren
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 15
  • James, Darren
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 16 IIF 17
  • James, Darren
    British self employed born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Market Walk, Jarrow, Tyne And Wear, NE32 3PU, United Kingdom

      IIF 18
  • Mr Darren James
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 4385, 09710806 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 22, Wenlockroad, London, N1 7GU, England

      IIF 20
  • Simpson, Darren James
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, England

      IIF 21

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 22
  • Jones, Darren
    British born in March 1982

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24
  • Mr Darren James
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Mr James Simpson
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43, Blackbrook Drive, Chinley, Derbyshire, SK23 6BF, England

      IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Darren James
    Irish born in March 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 12447015 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28
  • Mr Darren James
    Irish born in March 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 29
  • Simpson, Darren James
    born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • James, Darren

    Registered addresses and corresponding companies

    • Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England

      IIF 32

    • St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England

      IIF 33

    • 22, Wenlockroad, London, N1 7GU, England

      IIF 34

    • 37, Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 35 IIF 36 IIF 37
  • James, Darren Stephen
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England

      IIF 38

    • Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom

      IIF 39

    • St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England

      IIF 40 IIF 41

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 42
  • James, Darren Stephen
    British business owner born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 43
  • James, Darren Stephen
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 44
  • Mr Darren James Simpson
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, England

      IIF 45

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 46
  • Mr Darren Stephen James
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 47
  • Darren James
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom

      IIF 48

    • Kemp House, 152-160 City Road, City Road, London, EC1V 2NX, England

      IIF 49

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 50
  • Darren Jones
    British born in March 1982

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 51 IIF 52
  • Jones, Darren

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 53 IIF 54
  • Mr Darren James
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England

      IIF 55

    • 9, Pickersgill Court, Sunderland, SR5 2AQ, United Kingdom

      IIF 56
  • Darren Stephen James
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 57
  • Mr Darren Stephen James
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 58
child relation
Offspring entities and appointments 27
  • 1
    AMAZING PYRAMID LIMITED
    09401712
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    BEAMISH BURN LEISURE AND HOSPITALITY LIMITED
    - now 12446887
    DARTON INVESTMENTS 1 LTD
    - 2021-01-06 12446887 12446960... (more)
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    BEAMISH BURN LEISURE LTD
    - now 09714120
    DARTON INVESTMENTS 6 LTD
    - 2021-01-07 09714120 12447061... (more)
    A1 SECURITY LTD
    - 2020-12-10 09714120 13896102... (more)
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 44 - Director → ME
    2015-08-19 ~ 2019-04-26
    IIF 5 - Director → ME
    2015-08-03 ~ 2015-08-04
    IIF 10 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRAWLER CLOTHING LTD
    - now 12446960
    DARTON INVESTMENTS 2 LTD
    - 2020-09-03 12446960 12447061... (more)
    Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-06 ~ 2021-10-13
    IIF 39 - Director → ME
    Person with significant control
    2020-02-06 ~ 2021-10-13
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DARTON INVESTMENTS LTD
    11925399 09714120... (more)
    Clervaux Exchange, Clervaux Terrace, Jarrow, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2019-04-04 ~ 2021-10-14
    IIF 38 - Director → ME
    2019-04-04 ~ 2021-10-01
    IIF 32 - Secretary → ME
    Person with significant control
    2019-04-04 ~ 2020-01-30
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DENARIUS SOLUTIONS LTD
    08042982
    37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 7
    DO SECURE LIMITED
    15222643
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-19 ~ dissolved
    IIF 24 - Director → ME
    2023-10-19 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ELEMENTAL FIREWORKS LTD
    07740533
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    HAMILTON CAPITAL GROUP LTD
    09710806
    4385, 09710806 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-07-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-08-29
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HAMILTON CAPITAL PROPERTY VENTURES LTD
    - now 12447104
    DARTON INVESTMENTS 5 LTD
    - 2020-12-19 12447104 12446960... (more)
    Kemp House, 152-160 City Road, London
    Active Corporate (3 parents)
    Officer
    2020-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-06 ~ 2022-02-21
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    HAMILTON FACILITIES MANAGEMENT SERVICES LTD
    - now 08196389
    TROJAN EYE LTD
    - 2020-03-04 08196389
    TROJAN PARKING SOLUTIONS LTD
    - 2019-10-29 08196389
    TROJAN SECURITIES LTD
    - 2019-02-27 08196389
    TROJAN TECHNOLOGY SOLUTIONS LTD
    - 2017-06-02 08196389
    COMMERCIAL CONSULTANTS UK INC LTD
    - 2016-01-07 08196389 10211802
    St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2015-12-14 ~ 2021-10-01
    IIF 41 - Director → ME
    2015-12-14 ~ 2021-10-01
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HAMILTON JAMES ESTATES LTD
    - now 10798437
    HAMILTON JAMES MCMENAMIN & CO LTD
    - 2021-09-07 10798437
    TROJAN LEGAL SERVICES LTD
    - 2020-12-10 10798437
    RETON TRADING LTD
    - 2019-07-19 10798437
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-10 ~ 2022-02-13
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    2019-07-19 ~ 2019-12-01
    IIF 58 - Has significant influence or control → OE
  • 13
    HAMILTON JAMES HOLDING LTD
    - now 12447061
    HAMILTON JAMES CONSTRUCTION SERVICES LTD
    - 2021-10-20 12447061
    DARTON INVESTMENTS 4 LTD
    - 2021-01-07 12447061 09714120... (more)
    4385, 12447061 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAMILTON JAMES MANAGEMENT LTD
    - now 12447015
    DARTON INVESTMENTS 3 LTD
    - 2021-01-07 12447015 12446960... (more)
    4385, 12447015 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IDAS 1 LIMITED
    - now 07188325
    RED SQUARE PROPERTY ACQUISITIONS LIMITED
    - 2011-08-04 07188325
    37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 15 - Director → ME
    2010-03-12 ~ 2011-08-04
    IIF 36 - Secretary → ME
  • 16
    INCUBUS 1 LIMITED
    - now 07249605
    SELL BY AUCTION (U.K.) LIMITED
    - 2011-08-01 07249605
    37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 16 - Director → ME
    2010-05-11 ~ 2011-07-21
    IIF 35 - Secretary → ME
  • 17
    JAMES VENTURE GRP (UK) LTD
    08042705
    54 Mountbatten Avenue, Hebburn, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 4 - Director → ME
  • 18
    NE PROPERTY ACQUISITIONS LIMITED
    - now 07364888
    RED SQUARE GRP LIMITED
    - 2011-08-04 07364888
    37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 17 - Director → ME
    2010-09-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    NORTHERN PARKING SERVICES (NORTH EAST) LTD
    08884294
    22 Wenlockroad, London, England
    Liquidation Corporate (4 parents)
    Officer
    2014-02-10 ~ 2020-12-15
    IIF 11 - Director → ME
    2020-12-16 ~ 2021-10-01
    IIF 9 - Director → ME
    2015-07-21 ~ 2020-12-15
    IIF 34 - Secretary → ME
    Person with significant control
    2020-02-11 ~ 2022-02-04
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    PYROTECH LTD
    - now 06676408
    MENTALIST LTD
    - 2012-08-28 06676408
    43 Blackbrook Drive, Chinley, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 21
    RED SQUARE RESIDENTIAL INVESTMENTS LTD
    06740119
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-20 during the appointment or period of control
    Dissolved on 2013-06-05 during the appointment or period of control
    Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 18 - Director → ME
  • 22
    SERENITY H2O LTD
    12198527
    St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2019-09-10 ~ 2021-10-13
    IIF 40 - Director → ME
    Person with significant control
    2019-09-10 ~ 2019-12-20
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SURECODE SOFTWARE UK LIMITED
    16974640
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 23 - Director → ME
    2026-01-20 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TERRIBLE TWO LIMITED
    15605501
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 25
    THE PROPERTY GAME ESTATE AND LETTING AGENTS LIMITED
    07502399
    87 Westoe Road, South Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 2 - Director → ME
  • 26
    TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
    OC441527 OC439861... (more)
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Dissolved Corporate (40 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 30 - LLP Member → ME
  • 27
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861 16006008... (more)
    FAIT-CAPITAL LLP - 2021-11-15
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2024-04-17 ~ now
    IIF 31 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.