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.
Mr Darren Wilson
- British born in September 1967
Mr Darren Wilson
Resident in England
Registered addresses and corresponding companies - British company director born in September 1967
Wilson, Darren Andrew
Resident in England
Registered addresses and corresponding companies46, Langdale Crescent, Cottingham, East Yorkshire, HU16 5DL, England
IIF 3
- British director born in September 1967
Wilson, Darren Andrew
Resident in England
Registered addresses and corresponding companies46, Langdale Crescent, Cottingham, East Yorkshire, HU16 5DL, United Kingdom
IIF 4
- British born in September 1967
Wilson, Darren
Resident in England
Registered addresses and corresponding companies - British banker born in September 1967
Wilson, Darren
Resident in England
Registered addresses and corresponding companiesOrchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP
IIF 9 IIF 10 IIF 11 (more)(less)
- British company director born in September 1967
Wilson, Darren
Resident in England
Registered addresses and corresponding companies - British director born in September 1967
Wilson, Darren
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1967
Wilson, Darren
Resident in England
Registered addresses and corresponding companies - British managing director, streamline, worldpay born in September 1967
Wilson, Darren
Resident in England
Registered addresses and corresponding companies55, Mansell Street, London, E1 8AN, Uk
IIF 25
- British president born in September 1967
Wilson, Darren
Resident in England
Registered addresses and corresponding companiesOrchard Lea, Whilborough, Newton Abbot, Devon, TQ12 5LP
IIF 26
- British president - international born in September 1967
Wilson, Darren
Resident in England
Registered addresses and corresponding companiesScottish Provident Building Suite 330, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland
IIF 27
- British president, europe of evo payments, inc. born in September 1967
Wilson, Darren
Resident in England
Registered addresses and corresponding companiesLily Hill House, Lily Hill Road, Bracknell, RG12 2SJ, England
IIF 28
- British company director born in September 1967Registered addresses and corresponding companies
Wilson, Darren Andrew
Eastend Beverley Road, Dunswell, Hull, North Humberside, HU6 0AA
IIF 29
- British Registered addresses and corresponding companies
Wilson, Darren Andrew
46 Langdale Crescent, Cottingham, Hull, North Humberside, HU16 5DL
IIF 30
- English born in September 1967
Wilson, Darren Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCherry Lodge, Malton Road, Cherry Burton, Beverley, HU17 7RA, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Wilson, Darren Andrew
26, Wilberforce Crescent, Beverley, HU17 0BT, England
IIF 32
- Registered addresses and corresponding companies
Wilson, Darren
- 1
ANDERSON ZAKS LIMITED
03408983Lilly Hill House, Lily Hill Road, Bracknell, EnglandDissolved Corporate (10 parents)Officer2021-07-01 ~ 2023-05-12IIF 17 - Director → ME - 2KESTREL BIDCO LIMITED - 2007-10-24DE FACTO 1502 LIMITED - 2007-06-29Cardsave, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (17 parents, 1 offspring)Officer2013-06-01 ~ 2013-08-01IIF 23 - Director → ME
- 3KESTREL TOPCO LIMITED - 2007-10-11DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer2013-06-01 ~ 2013-08-01IIF 21 - Director → ME
- 4BROOMCO (3521) LIMITED - 2004-12-08Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2013-06-01 ~ 2013-08-01IIF 22 - Director → ME
- 5
- 6
DSW ADVISORY LIMITED
08944640Orchard Lea, Whilborough, Newton Abbot, DevonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-19IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EAST RIDING MARKETS LIMITED
0925131946 Langdale Crescent, Cottingham, EnglandDissolved Corporate (2 parents)Officer2014-10-07 ~ dissolvedIIF 4 - Director → ME - 8
- 9
- 10
EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK
FC032111Elsa-brändström-str. 10-12, Cologne, 50668, GermanyConverted / Closed Corporate (12 parents)Officer2014-11-27 ~ 2023-06-23IIF 27 - Director → ME - 11
EVO PAYMENTS INTERNATIONAL UK LTD
092218145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2014-09-17 ~ 2023-05-11IIF 18 - Director → ME - 12
EVO PAYMENTS UK HOLDINGS, LTD.
134649091 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2021-06-18 ~ 2023-05-11IIF 7 - Director → ME - 13
EVO PAYMENTS UK LTD
13527680Granite House Granite Way, Syston, Leicester, United KingdomActive Corporate (9 parents)Officer2021-07-23 ~ 2023-05-30IIF 28 - Director → ME - 14
EXETER CHAMBER OF COMMERCE (1992) LIMITED
027026121 Barnfield Crescent, Exeter, United KingdomActive Corporate (93 parents)Officer2006-05-01 ~ 2006-12-31IIF 10 - Director → ME - 15
FURNITURE DEPOT (HULL) LIMITED
13207820Cherry Lodge Malton Road, Cherry Burton, Beverley, United KingdomActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 31 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
- 17
- 18
PARK TRADING CO. (UK) LIMITED
06924872Cherry Lodge Malton Road, Cherry Burton, Beverley, East YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2009-10-10 ~ dissolvedIIF 34 - Secretary → ME - 19REGENCY GALLERIES LIMITED - now
ANDERSON PROPERTIES (U.K.) LIMITED
- 2008-07-16 04256268M & M PLANT (UK) LIMITED - 2003-04-14Cherry Lodge, Malton Road Cherry Burton, Beverley, East YorkshireDissolved Corporate (11 parents)Officer2006-11-09 ~ 2008-07-04IIF 29 - Director → ME - 20
RSW (UK) LIMITED
06924229Cherry Lodge Malton Road, Cherry Burton, Beverley, East YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2009-10-10 ~ dissolvedIIF 33 - Secretary → ME - 21
SBW (HULL) LIMITED
0773026326 Wilberforce Crescent, Beverley, EnglandDissolved Corporate (5 parents)Officer2013-04-17 ~ 2014-09-30IIF 3 - Director → ME2013-04-17 ~ dissolvedIIF 32 - Secretary → ME - 22SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - nowCORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1995-09-12TREVINT LIMITED - 1992-04-02CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-03-13CORNWALL ENTERPRISE BOARD LIMITED - 1990-01-29Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (38 parents, 1 offspring)Officer2006-06-16 ~ 2007-02-05IIF 9 - Director → ME
- 23CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (53 parents, 4 offsprings)Officer2006-06-16 ~ 2007-02-05IIF 11 - Director → ME
- 24STOVER SCHOOL ASSOCIATION LIMITED - 1991-01-23Stover School, Newton Abbot, DevonActive Corporate (62 parents, 1 offspring)Officer2008-11-19 ~ 2024-01-08IIF 16 - Director → ME
- 25SWIG FINANCE LIMITED - nowTREVINT LIMITED - 1995-09-12CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02TREVINT LIMITED - 1992-03-13Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro, CornwallActive Corporate (53 parents, 5 offsprings)Officer2006-06-16 ~ 2007-02-05IIF 12 - Director → ME
- 26The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (18 parents, 1 offspring)Officer2013-03-06 ~ 2013-09-30IIF 13 - Director → ME
- 27
TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED
03855040Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-02Centenary House Peninsular Park, Rydon Lane, ExeterLiquidation Corporate (48 parents)Officer2021-08-10 ~ 2022-08-30IIF 8 - Director → ME - 28
VISA UK LIMITED
027448921 Sheldon Square, LondonActive Corporate (138 parents)Officer2012-05-01 ~ 2013-08-23IIF 25 - Director → ME - 29SHIP BIDCO LIMITED - 2010-10-08The Walbrook Building, 25 Walbrook, LondonActive Corporate (38 parents)Officer2012-05-03 ~ 2013-09-30IIF 19 - Director → ME
- 30TAYVIN 407 LIMITED - 2009-04-07The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (17 parents)Officer2013-03-06 ~ 2013-09-30IIF 15 - Director → ME
- 31
YESPAY INTERNATIONAL LIMITED
04509853C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (27 parents)Officer2013-03-06 ~ 2013-09-30IIF 14 - Director → ME
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