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
Thomas, Darren Burchell
Thomas, Darren Burchell
British company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Darren Burchell
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Darren Burchell
British managing director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
6, Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LN, United Kingdom
Thomas, Darren Burchell
British director born in June 1973Resident in England
Registered addresses and corresponding companiesMr Darren Burchell Thomas
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Burchell Thomas
British born in June 1973Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 12a The Broadway, Amersham, EnglandDissolved Corporate (2 parents)Officer
2016-02-10 ~ dissolvedIIF 3 - Director → ME - 2 25a Market Square, Bicester, OxfordshireActive Corporate (4 parents)Equity (Company account)5,913,078 GBP2024-05-31Officer 2020-07-16 ~ nowIIF 14 - Director → ME
- 3 25a Market Square, Bicester, EnglandActive Corporate (3 parents)Officer 2022-11-11 ~ nowIIF 13 - Director → ME
- 4 25a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,807,588 GBP2021-05-31Officer 2020-07-16 ~ nowIIF 16 - Director → ME
- 5FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents, 3 offsprings)Officer 2016-06-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer 2014-02-07 ~ dissolvedIIF 6 - Director → ME
- 7 25a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-09-23 ~ nowIIF 17 - Director → ME
- 8 25a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-23 ~ nowIIF 18 - Director → ME
- 9 25a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-23 ~ nowIIF 15 - Director → ME
- 10 25a Market Square, Bicester, Oxfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)112,928,445 GBP2024-05-31Officer 2021-09-23 ~ nowIIF 19 - Director → ME
- 11 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)Equity (Company account)-13,981 GBP2020-01-31Officer 2014-01-31 ~ dissolvedIIF 4 - Director → ME
- 12 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,450 GBP2016-07-31Officer 2015-07-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 81 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-01-31Officer 2017-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)268,615 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1 Eleanor Cooksey, 87 St. Leonards Road, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)452 GBP2025-03-31Officer 2015-03-12 ~ 2015-11-12IIF 12 - Director → ME
- 2 46 Dukes Wood Drive, Gerrards Cross, EnglandDissolved Corporate (2 parents)Equity (Company account)181 GBP2019-03-31Officer 2016-03-14 ~ 2018-02-20IIF 1 - Director → ME
- 3 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-17 ~ 2017-04-28IIF 11 - Director → MEPerson with significant control 2017-03-17 ~ 2017-04-28IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 25 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)75,065 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-02-27IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)Equity (Company account)-13,981 GBP2020-01-31Person with significant control 2016-04-06 ~ 2017-04-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-20 ~ 2017-04-28IIF 7 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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