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

Boyd-annells, Darren Kelvin, Dr

    Related profiles found in government register
  • Boyd-annells, Darren Kelvin, Dr
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C2-10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, England

      IIF 1

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Boyd-annells, Darren Kelvin, Dr
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • BN3

      IIF 3

    • 1, Preston Road, Brighton, BN1 4QE, United Kingdom

      IIF 4

    • 1, Preston Road, Brighton, East Sussex, BN1 4QE, United Kingdom

      IIF 5

    • Office 5, Suite 101, 28-29, Richmond Place, Brighton, BN2 9NA, England

      IIF 6

    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 7 IIF 8

    • C2-10, 325-327, The Knoll Business Centre, Old Shoreham Road, Hove, BN3 7GS, United Kingdom

      IIF 9 IIF 10

    • C2-10, 325-327, The Knoll Business Centre, Old Shoreham Road, Hove, East Sussex, BN3 7GS, United Kingdom

      IIF 11 IIF 12

    • C2-10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, United Kingdom

      IIF 13

    • The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, England

      IIF 14 IIF 15
  • Boyd-annells, Darren Kelvin, Dr
    British managing director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C2-10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, England

      IIF 16
  • Boyd-annells, Darren Kelvin, Dr
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Suite 403, 21-22 Old Steine, Brighton, BN1 1EL, England

      IIF 17
  • Boyd-annells, Darren, Dr
    British consultant born in January 1968

    Registered addresses and corresponding companies

    • Suite 503, Regency House, 91 Western Road, Brighton, East Sussex, BN1 2LB, United Kingdom

      IIF 18
  • Dr Darren Kelvin Boyd-annells
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Preston Road, Brighton, East Sussex, BN1 4QE, United Kingdom

      IIF 19

    • 11 Orchard Road, Hove, Brighton, Sussex, BN3 7BG, England

      IIF 20

    • Office 5, Suite 101, 28-29, Richmond Place, Brighton, BN2 9NA, England

      IIF 21

    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 22

    • Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB, England

      IIF 23

    • C2 Office 10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, United Kingdom

      IIF 24

    • C2-10, 325-327, The Knoll Business Centre, Old Shoreham Road, Hove, BN3 7GS, United Kingdom

      IIF 25 IIF 26

    • C2-10, 325-327, The Knoll Business Centre, Old Shoreham Road, Hove, East Sussex, BN3 7GS, United Kingdom

      IIF 27 IIF 28

    • C2-10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, England

      IIF 29 IIF 30

    • C2-10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, United Kingdom

      IIF 31

    • Curtis House, 34, Third Avenue, Hove, Brighton, BN3 2PD, England

      IIF 32

    • The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, England

      IIF 33

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Annells, Darren, Dr
    British financial marketing consultant born in January 1968

    Registered addresses and corresponding companies

    • 16 Garden Close, Addlestone, Surrey, KT15 2PT

      IIF 35
  • Boyd-annells, Darren Kelvin, Dr

    Registered addresses and corresponding companies

    • C2-10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, England

      IIF 36
  • Boyd-annells, Darren, Dr
    British

    Registered addresses and corresponding companies

    • Suite 503, Regency House, 91 Western Road, Brighton, East Sussex, BN1 2LB, United Kingdom

      IIF 37
  • Boyd-annells, Darren, Dr

    Registered addresses and corresponding companies

    • Office 3, Suite 403, 21-22 Old Steine, Brighton, BN1 1EL, England

      IIF 38
  • Dr Darren Kelvin Boyd-annells
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Suite 403, 21-22 Old Steine, Brighton, BN1 1EL, England

      IIF 39
child relation
Offspring entities and appointments
Active 14
  • 1
    LASTING LEAPS LIMITED - 2023-10-23
    PENROSS LIMITED - 2022-12-23
    LASTING LEAPS LIMITED - 2022-12-22
    JOOSR LTD - 2022-03-04
    BOKISH LTD - 2015-11-05
    The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,012 GBP2023-12-31
    Officer
    2014-08-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    C2-10, 325-327, The Knoll Business Centre Old Shoreham Road, Hove, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    C2-10, 325-327, The Knoll Business Centre Old Shoreham Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    C2 Office 10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    C2-10 The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    INTEGRA TECHNOLOGIES (UK) LTD - 2021-02-03
    Office 5, Suite 101, 28-29 Richmond Place, Brighton, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-08-31
    Officer
    2021-12-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 7
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25 GBP2017-10-31
    Officer
    2016-10-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    Suites 5 & 6 The Printworks, Hey Road Barrow, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ dissolved
    IIF 18 - Director → ME
    2008-03-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    C2-10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-02-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    C2-10, 325-327, The Knoll Business Centre Old Shoreham Road, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    179,356 GBP2018-01-31
    Officer
    2012-01-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    PENROSS LTD - 2023-11-28
    C2-10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,837 GBP2023-12-31
    Officer
    2022-12-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    WELLNESS PROGRAMMES LIMITED - 2023-06-20
    C2-10, 325-327, The Knoll Business Centre Old Shoreham Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    LASTING LEAPS LIMITED - 2023-10-23
    PENROSS LIMITED - 2022-12-23
    LASTING LEAPS LIMITED - 2022-12-22
    JOOSR LTD - 2022-03-04
    BOKISH LTD - 2015-11-05
    The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    IMPACE IMMIGRATION LIMITED - 2025-03-19
    Office 5, Suite 403 22 Old Steine, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -889 GBP2023-05-31
    Officer
    2022-05-23 ~ 2024-01-22
    IIF 4 - Director → ME
  • 3
    IMPACE GROUP LTD - 2022-10-04
    Office 15, Suite 403 Old Steine, Brighton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-04-19 ~ 2023-11-22
    IIF 5 - Director → ME
    Person with significant control
    2021-04-19 ~ 2024-03-02
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    IMPACE SERVICES LIMITED - 2022-10-04
    DPO EXPERTS LIMITED - 2021-10-15
    Office 3, Suite 403 21-22 Old Steine, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,344 GBP2023-12-31
    Officer
    2017-12-21 ~ 2023-11-22
    IIF 17 - Director → ME
    2017-12-21 ~ 2023-11-22
    IIF 38 - Secretary → ME
    Person with significant control
    2017-12-21 ~ 2021-12-07
    IIF 39 - Has significant influence or control → OE
  • 5
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-01 ~ 2003-11-30
    IIF 35 - Director → ME
  • 6
    New House Art Space, Fays Passage, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    351 GBP2024-04-30
    Officer
    2021-04-19 ~ 2022-04-22
    IIF 2 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-04-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C2-10, The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-09 ~ 2023-11-22
    IIF 1 - Director → ME
    2021-02-09 ~ 2023-11-22
    IIF 36 - Secretary → ME
  • 8
    Flat 2 29 Smallfield Road, Horley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,844 GBP2019-07-31
    Officer
    2014-06-23 ~ 2014-11-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.