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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kyte, Darren Stephen

    Related profiles found in government register
  • Kyte, Darren Stephen
    British director born in March 1966

    Registered addresses and corresponding companies
    • icon of address 26 Quilters Drive, Billericay, Essex, CM12 9YE

      IIF 1 IIF 2
  • Kyte, Darren Stephen
    British investment manager born in March 1966

    Registered addresses and corresponding companies
    • icon of address 26 Quilters Drive, Billericay, Essex, CM12 9YE

      IIF 3 IIF 4
  • Kyte, Darren Stephen
    British managing director born in March 1966

    Registered addresses and corresponding companies
    • icon of address 26 Quilters Drive, Billericay, Essex, CM12 9YE

      IIF 5 IIF 6
  • Kyte, Darren Stephen
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

      IIF 7
  • Kyte, Darren Stephen
    British banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, Darren Stephen
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 3, The Limes, Dunstable Street, Ampthill, Bedford, MK45 2GJ, United Kingdom

      IIF 23
  • Kyte, Darren Stephen
    British group treasurer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 3, Dunstable Street, Ampthill, Bedford, MK45 2GJ, United Kingdom

      IIF 24
    • icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

      IIF 25
  • Kyte, Darren Stephen
    British investment banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-06-17 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-03-28 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 22 - Director → ME
Ceased 26
  • 1
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2018-10-31
    IIF 19 - Director → ME
  • 2
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ 2023-12-19
    IIF 23 - Director → ME
  • 3
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-03 ~ 2023-12-19
    IIF 24 - Director → ME
  • 4
    BROOMCO (2658) LIMITED - 2002-01-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2002-03-25 ~ 2009-07-20
    IIF 32 - Director → ME
  • 5
    BROOMCO (2663) LIMITED - 2002-01-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,191,019 GBP2024-12-31
    Officer
    icon of calendar 2002-03-25 ~ 2009-07-20
    IIF 33 - Director → ME
  • 6
    PETROGAS GROUP UK LIMITED - 2025-04-01
    icon of address Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-01-31
    IIF 25 - Director → ME
  • 7
    DOLLARSHARE LIMITED - 2002-03-21
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2018-11-01
    IIF 27 - Director → ME
  • 8
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2008-08-12
    IIF 30 - Director → ME
  • 9
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2008-08-12
    IIF 28 - Director → ME
  • 10
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-05-11 ~ 2008-08-12
    IIF 2 - Director → ME
  • 11
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-11 ~ 2008-08-12
    IIF 1 - Director → ME
  • 12
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2004-07-08 ~ 2008-07-24
    IIF 29 - Director → ME
  • 13
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2004-07-08 ~ 2008-07-24
    IIF 31 - Director → ME
  • 14
    icon of address 41 Eastcheap, Sixth Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-04-27 ~ 2018-10-02
    IIF 26 - Director → ME
  • 15
    INHOCO 3330 LIMITED - 2006-07-21
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2008-07-15
    IIF 6 - Director → ME
  • 16
    INHOCO 3331 LIMITED - 2006-07-21
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2008-07-15
    IIF 5 - Director → ME
  • 17
    DUNWILCO (1184) LIMITED - 2005-02-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2008-07-23
    IIF 4 - Director → ME
  • 18
    DUNWILCO (1185) LIMITED - 2005-02-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2008-07-23
    IIF 3 - Director → ME
  • 19
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2018-10-31
    IIF 18 - Director → ME
  • 20
    FLOWPALM LIMITED - 2003-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2018-10-31
    IIF 12 - Director → ME
  • 21
    ALNERY NO. 2261 LIMITED - 2003-03-05
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2018-10-31
    IIF 8 - Director → ME
  • 22
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2018-10-31
    IIF 17 - Director → ME
  • 23
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2018-10-31
    IIF 14 - Director → ME
  • 24
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-10-31
    IIF 21 - Director → ME
  • 25
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-10-31
    IIF 20 - Director → ME
  • 26
    CALLSTORES LIMITED - 2001-01-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2018-10-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.