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.
Wood, Darran Christopher
Wood, Darran Christopher
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Units C1 & C2, Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire, EN7 6FE, England
IIF 2 Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, SG5 3ED, United Kingdom
IIF 3 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 4 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Wood, Darran Christopher
British commercial manager born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 5 3, Kestrel Way, Sandy, Bedfordshire, SG19 2TG, United Kingdom
Wood, Darran Christopher
British director born in February 1979Resident in England
Registered addresses and corresponding companiesMr Darran Christopher Wood
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Units C1 & C2, Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire, EN7 6FE, England
IIF 10 Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, SG5 3ED, United Kingdom
IIF 11 IIF 12 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 13 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Wood, Darran Christopher
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 First Floor, The Annexe,new Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Mr Darran Christopher Wood
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 First Floor, The Annexe,new Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
- 1 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (2 parents)Officer
2022-11-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 Verulam Advisory, First Floor, The Annexe,new Barnes Mill Cottonmill Lane, St. Albans, HertsDissolved Corporate (1 parent)Equity (Company account)-250,997 GBP2020-07-31Officer 2018-12-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)8,307 GBP2024-02-29Officer 2022-02-14 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)254 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 Units C1 & C2 Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Unit 8 Offley Hoo Farm, Offley, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,987 GBP2023-03-31Officer 2022-03-16 ~ dissolvedIIF 6 - Director → ME
- 1 Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-05-04 ~ 2011-06-01IIF 5 - Director → ME
- 2 C1 Paradise Distribution Centre, Park Lane Paradise, Cheshunt, HertfordshireActive Corporate (1 parent)Equity (Company account)-3,624 GBP2024-03-31Officer 2023-09-01 ~ 2025-06-01IIF 7 - Director → ME
- 3 Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)16,505 GBP2023-02-28Officer 2022-02-15 ~ 2024-08-12IIF 2 - Director → MEPerson with significant control 2022-02-15 ~ 2024-08-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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