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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 company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Wilson, Darren Andrew
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Wilson, Darren
    British banker born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Darren
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • Wilson, Darren
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

    • 55, Mansell Street, London, E1 8AN

      IIF 19

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

      IIF 20
  • Wilson, Darren
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24
  • Wilson, Darren
    British managing director, streamline, worldpay born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Wilson, Darren
    British president born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Wilson, Darren
    British president - international born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Wilson, Darren
    British president, europe of evo payments, inc. born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 29
  • Wilson, Darren Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • Wilson, Darren Andrew

    Registered addresses and corresponding companies

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

      IIF 32
  • Wilson, Darren

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
child relation
Offspring entities and appointments 31
  • 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 17 - 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 23 - 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 21 - 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 22 - 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 30 - Secretary → ME
  • 6
    DSW ADVISORY LIMITED
    08944640
    Orchard Lea, Whilborough, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 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
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 5 - Director → ME
  • 9
    EVO MERCHANT SERVICES UK 2 LTD
    09223614
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 6 - 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 27 - Director → ME
  • 11
    EVO PAYMENTS INTERNATIONAL UK LTD
    09221814
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2023-05-11
    IIF 18 - Director → ME
  • 12
    EVO PAYMENTS UK HOLDINGS, LTD.
    13464909
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2023-05-11
    IIF 7 - Director → ME
  • 13
    EVO PAYMENTS UK LTD
    13527680
    Granite House Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-23 ~ 2023-05-30
    IIF 28 - 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 10 - 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 31 - 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
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-06-03 ~ 2011-06-09
    IIF 20 - Director → ME
  • 17
    GLOBAL PAYMENTS U.K. LTD
    06588689
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2009-06-12 ~ 2011-06-09
    IIF 26 - 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 34 - 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 33 - 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 32 - Secretary → ME
  • 22
    SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - now
    SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED
    - 2009-03-16 02360656
    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, 1 offspring)
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 9 - Director → ME
  • 23
    SOUTH WEST INVESTMENT GROUP LIMITED
    - now 02463497
    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 11 - 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 16 - Director → ME
  • 25
    SWIG FINANCE LIMITED - now
    SOUTH WEST INVESTMENT GROUP SERVICES LIMITED
    - 2018-10-03 02688108
    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, 5 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    IIF 12 - Director → ME
  • 26
    TAYVIN 346 LIMITED
    05671088
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 13 - Director → ME
  • 27
    TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED
    03855040
    Occombe Farm Preston Down Road, Preston, Paignton, Devon
    Active Corporate (46 parents)
    Officer
    2021-08-10 ~ 2022-08-30
    IIF 8 - Director → ME
  • 28
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2012-05-01 ~ 2013-08-23
    IIF 25 - Director → ME
  • 29
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2012-05-03 ~ 2013-09-30
    IIF 19 - Director → ME
  • 30
    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 15 - Director → ME
  • 31
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-03-06 ~ 2013-09-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.