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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

Mr Darren Wilson

    Related profiles found in government register
  • Mr Darren Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Lodge, Malton Road, Cherry Burton, Beverley, HU17 7RA, United Kingdom

      IIF 1

    • Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP

      IIF 2
  • Wilson, Darren Andrew
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Langdale Crescent, Cottingham, East Yorkshire, HU16 5DL, England

      IIF 3

    • 46, Langdale Crescent, Cottingham, East Yorkshire, HU16 5DL, United Kingdom

      IIF 4
  • Wilson, Darren
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Parkgate Crescent, Barnet, Hertfordshire, EN4 0NW, United Kingdom

      IIF 5

    • Checknet House, 153 East Barnet Road, Barnet, Hertfordshire, EN4 8QZ

      IIF 6 IIF 7

    • Scottish Provident Building Suite 330, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 8

    • Lilly Hill House, Lily Hill Road, Bracknell, RG12 2SJ, England

      IIF 9

    • Lily Hill House, Lily Hill Road, Bracknell, RG12 2SJ, England

      IIF 10

    • Stover School, Newton Abbot, Devon, TQ12 6QG

      IIF 11

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 12 IIF 13 IIF 14

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 15

    • 55, Mansell Street, London, E1 8AN

      IIF 16

    • 55, Mansell Street, London, E1 8AN, Uk

      IIF 17

    • Worldpay, 55 Mansell Street, London, E1 8AN, England

      IIF 18 IIF 19 IIF 20

    • Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26

    • Orchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP, United Kingdom

      IIF 27

    • Occombe Farm, Preston Down Road, Preston, Paignton, Devon, TQ3 1RN

      IIF 28
  • Wilson, Darren Andrew
    British born in September 1967

    Registered addresses and corresponding companies

    • Eastend Beverley Road, Dunswell, Hull, North Humberside, HU6 0AA

      IIF 29
  • Wilson, Darren
    British born in September 1967

    Registered addresses and corresponding companies

    • Meadowview 68 Leicester Road, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TQ

      IIF 30
  • Wilson, Darren Andrew
    British

    Registered addresses and corresponding companies

    • 46 Langdale Crescent, Cottingham, Hull, North Humberside, HU16 5DL

      IIF 31
  • Wilson, Darren Andrew
    English born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Lodge, Malton Road, Cherry Burton, Beverley, HU17 7RA, United Kingdom

      IIF 32
  • Wilson, Darren Andrew

    Registered addresses and corresponding companies

    • 26, Wilberforce Crescent, Beverley, HU17 0BT, England

      IIF 33
  • Wilson, Darren

    Registered addresses and corresponding companies

    • East End, Beverley Road, Dunswell, Beverley, East Yorks, HU6 0AA, England

      IIF 34

    • Park Trading Co (uk), East End, Beverley Road, Dunswell, East Yorkshire, HU8 0AA, England

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    ANDERSON ZAKS LIMITED
    03408983
    Lilly Hill House, Lily Hill Road, Bracknell, England
    Dissolved Corporate (10 parents)
    Officer
    2021-07-01 ~ 2023-05-12
    IIF 9 - Director → ME
  • 2
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2013-08-01
    IIF 20 - Director → ME
  • 3
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2013-08-01
    IIF 18 - Director → ME
  • 4
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2013-08-01
    IIF 19 - Director → ME
  • 5
    DENE PARK HOLDINGS LTD
    - now 05328242
    DEAN PARK HOLDINGS LTD
    - 2005-02-10 05328242
    Princes House, Wright Street, Hull, England
    Active Corporate (7 parents)
    Officer
    2005-01-10 ~ 2009-10-31
    IIF 31 - Secretary → ME
  • 6
    DSW ADVISORY LIMITED
    08944640
    Orchard Lea, Whilborough, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-19
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EAST RIDING MARKETS LIMITED
    09251319
    46 Langdale Crescent, Cottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 4 - Director → ME
  • 8
    EVO MERCHANT SERVICES UK 1 LTD
    09223505 09223614
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 13 - Director → ME
  • 9
    EVO MERCHANT SERVICES UK 2 LTD
    09223614 09223505
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 14 - Director → ME
  • 10
    EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK
    FC032111
    Elsa-brändström-str. 10-12, Cologne, 50668, Germany
    Converted / Closed Corporate (12 parents)
    Officer
    2014-11-27 ~ 2023-06-23
    IIF 8 - Director → ME
  • 11
    EVO PAYMENTS INTERNATIONAL UK LTD
    09221814
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 12 - Director → ME
  • 12
    EVO PAYMENTS UK HOLDINGS, LTD.
    13464909
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2023-05-11
    IIF 15 - Director → ME
  • 13
    EVO PAYMENTS UK LTD
    13527680
    Granite House Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-23 ~ 2023-05-30
    IIF 10 - Director → ME
  • 14
    EXETER CHAMBER OF COMMERCE (1992) LIMITED
    02702612
    1 Barnfield Crescent, Exeter, United Kingdom
    Active Corporate (93 parents)
    Officer
    2006-05-01 ~ 2006-12-31
    IIF 24 - Director → ME
  • 15
    FURNITURE DEPOT (HULL) LIMITED
    13207820
    Cherry Lodge Malton Road, Cherry Burton, Beverley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    GLOBAL PAYMENTS U.K. 2 LTD
    06923002 06588689
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-06-03 ~ 2011-06-09
    IIF 21 - Director → ME
  • 17
    GLOBAL PAYMENTS U.K. LTD
    06588689 06923002
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-06-12 ~ 2011-06-09
    IIF 23 - Director → ME
  • 18
    PARK TRADING CO. (UK) LIMITED
    06924872
    Cherry Lodge Malton Road, Cherry Burton, Beverley, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 19
    REGENCY GALLERIES LIMITED - now
    ANDERSON PROPERTIES (U.K.) LIMITED
    - 2008-07-16 04256268
    M & M PLANT (UK) LIMITED - 2003-04-14
    Cherry Lodge, Malton Road Cherry Burton, Beverley, East Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-11-09 ~ 2008-07-04
    IIF 29 - Director → ME
  • 20
    RSW (UK) LIMITED
    06924229
    Cherry Lodge Malton Road, Cherry Burton, Beverley, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    SBW (HULL) LIMITED
    07730263
    26 Wilberforce Crescent, Beverley, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ 2014-09-30
    IIF 3 - Director → ME
    2013-04-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - now
    SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED
    - 2009-03-16 02360656 02688108... (more)
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12
    TREVINT LIMITED - 1992-04-02
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13
    CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (38 parents)
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 22 - Director → ME
  • 23
    SOUTH WEST INVESTMENT GROUP LIMITED
    - now 02463497 02688108... (more)
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 25 - Director → ME
  • 24
    STOVER SCHOOL ASSOCIATION
    - now 00565995
    STOVER SCHOOL ASSOCIATION LIMITED - 1991-01-23
    Stover School, Newton Abbot, Devon
    Active Corporate (62 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2024-01-08
    IIF 11 - Director → ME
  • 25
    SWIG FINANCE LIMITED - now
    SOUTH WEST INVESTMENT GROUP SERVICES LIMITED
    - 2018-10-03 02688108 02360656... (more)
    TREVINT LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
    TREVINT LIMITED - 1992-03-13
    Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro, Cornwall
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 26 - Director → ME
  • 26
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 5 - Director → ME
  • 27
    THE ARROW FUND LIMITED
    02904195
    Chamber Of Commerce House 75 Harborne Road, Edgbaston, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    1998-09-24 ~ 2001-03-28
    IIF 30 - Director → ME
  • 28
    TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED
    03855040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-02
    Centenary House Peninsular Park, Rydon Lane, Exeter
    Liquidation Corporate (48 parents)
    Officer
    2021-08-10 ~ 2022-08-30
    IIF 28 - Director → ME
  • 29
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2012-05-01 ~ 2013-08-23
    IIF 17 - Director → ME
  • 30
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (39 parents)
    Officer
    2012-05-03 ~ 2013-09-30
    IIF 16 - Director → ME
  • 31
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 7 - Director → ME
  • 32
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.