logo
explain how to read the page

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

Meredith, Darren

    Related profiles found in government register
  • Meredith, Darren

    Registered addresses and corresponding companies
  • Meredith, Darren Craig William

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom

      IIF 6
  • Meredith, Darren Craig William
    British chartered accountant

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 7
  • Meredith, Darren Craig William
    British director

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 8
  • Mr Darren Meredith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

      IIF 9
  • Meredith, Darren Craig William
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 10

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 11

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 12

    • -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 13
  • Meredith, Darren Craig William
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 14
  • Meredith, Darren Craig William
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 15
  • Meredith, Darren Craig William
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

      IIF 16
  • Meredith, Darren Craig William
    British oil company executive born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 17
  • Meredith, Darren Craig William
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 18

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 19

    • Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, TW16 7BP, United Kingdom

      IIF 20
  • Meredith, Darren Craig William
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 21

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 22 IIF 23

    • 34, 34 South Molton Street, London, W1K 5RG, England

      IIF 24

    • 34 S Molton St, London, South Molton Street, London, W1K 5RG, England

      IIF 25

    • 34, South Molton Street, London, W1K 5RG, England

      IIF 26
  • Meredith, Darren Craig William
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasent, Barnet, EN4 9EB, England

      IIF 27 IIF 28

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 29

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, United Kingdom

      IIF 30

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 31

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 32

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 33

    • More Place, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 34
  • Meredith, Darren Craig William
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hants, GU35 9NJ

      IIF 35

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 36

    • 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 37
  • Meredith, Darren Craig William
    British executive born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, United Kingdom

      IIF 38
  • Meredith, Darren Craig William
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bp, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 39

    • Bp, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 40
  • Meredith, Darren Craig William
    British secretary born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 41
  • Mr Darren Craig William Meredith
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 42
  • Mr Darren Craig William Meredith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 43
  • Mr Darren Craig William Meredith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bakers Barn, Forge Road, Kingsley, Bordon, Hampshire, GU35 9NJ, England

      IIF 44

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 45 IIF 46

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 47 IIF 48

    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom

      IIF 52

    • North Bakers Barn, Kingsley, Bordon, Hants, GU35 9NJ, England

      IIF 53

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 54

    • More Place, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 36
  • 1
    AMBITION-GLOBAL LIMITED
    10228939
    C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-13 ~ 2017-03-05
    IIF 25 - Director → ME
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY, LLC
    - now SF000790
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2025-03-19
    IIF 39 - Director → ME
  • 3
    ARCO BRITISH INTERNATIONAL, INC.
    FC017837
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (27 parents)
    Officer
    2020-09-24 ~ now
    IIF 40 - Director → ME
  • 4
    AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
    - now 00615393 07521628
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Active Corporate (60 parents)
    Officer
    2024-07-02 ~ now
    IIF 1 - Secretary → ME
  • 5
    AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
    - now 07521628 00615393
    BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Active Corporate (23 parents)
    Officer
    2024-07-02 ~ now
    IIF 5 - Secretary → ME
  • 6
    AZULE ENERGY HOLDINGS LIMITED
    - now 13947643
    ANGOLA JV LIMITED - 2022-08-22
    125 Old Broad Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 3 - Secretary → ME
  • 7
    AZULE ENERGY LIMITED
    - now 13923476
    ANGOLA JVCO LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 4 - Secretary → ME
  • 8
    BAKERS FARM MANAGEMENT COMPANY LTD.
    05085233
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Active Corporate (6 parents)
    Officer
    2004-03-26 ~ now
    IIF 19 - Director → ME
    2004-03-26 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 9
    BOOTCAMP EXTRA LIMITED
    - now 09773417
    NEUVATIVE CONSULTING LIMITED
    - 2017-05-22 09773417
    CREDEVA LIMITED
    - 2016-03-16 09773417 10228925... (more)
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BP AUSTRALIA SWAPS MANAGEMENT LIMITED
    08298838
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (10 parents)
    Officer
    2021-04-06 ~ 2025-03-17
    IIF 15 - Director → ME
  • 11
    BP EXPLORATION (CANADA) LIMITED
    08334699
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2021-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 12
    BP EXPLORATION (STP) LIMITED
    11188145
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-31 ~ now
    IIF 20 - Director → ME
  • 13
    BP EXPLORATION CHINA LIMITED
    07974274
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 14
    BP HOLDINGS CANADA LIMITED
    08274009
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2021-04-06 ~ now
    IIF 13 - Director → ME
  • 15
    BP HOLDINGS IRAQ LTD
    13461160
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ now
    IIF 12 - Director → ME
  • 16
    CANVENUE LIMITED
    10228996
    C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-13 ~ 2016-09-08
    IIF 24 - Director → ME
  • 17
    CLAIMSROCK LIMITED
    - now 09944813
    NEUVATIVE HARDWARE LIMITED
    - 2016-01-22 09944813
    North Bakers Barn, Kingsley, Bordon, Hants
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 18
    CLAIMSROCK PREMIER LIMITED
    10008343 10042114
    Northside House, Mount Pleasent, Barnet, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 27 - Director → ME
  • 19
    CLAIMSROCK PRIME LIMITED
    10042114 10008343
    Northside House, Mount Pleasent, Barnet, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/- C C Young & Co . 53-65, Chancery Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-13 ~ 2016-09-08
    IIF 26 - Director → ME
  • 21
    CROXLEY HOLDINGS LIMITED
    15967858
    North Bakers Barn, Kingsley, Bordon, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CYBERSURE MANAGEMENT SOLUTIONS LIMITED
    10746588
    1 Fore Street Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
  • 23
    CYBERSURE ONLINE LIMITED
    10250073
    Spier Consulting, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 37 - Director → ME
  • 24
    GROUNDED.INSURE LIMITED
    11648394
    More Place, Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MKK INVESTMENTS LIMITED
    - now 09369450
    LUXURY BOOTCAMP FITNESS LIMITED
    - 2015-10-02 09369450
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-08 ~ 2017-09-26
    IIF 42 - Has significant influence or control → OE
    2016-04-08 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 26
    NEOVATION FINANCE LIMITED
    - now 05965581
    PANCOTTI BROWN LIMITED
    - 2008-10-29 05965581
    North Bakers Barn, Kingsley, Bordon, Hants
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-06 ~ now
    IIF 18 - Director → ME
    2006-10-12 ~ 2006-10-12
    IIF 41 - Director → ME
    2006-10-12 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    NEUVATIVE GROUP LIMITED
    09920818
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEUVATIVE IT LIMITED
    09920785
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Suite 3b2, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 21 - Director → ME
  • 30
    PULS8 LTD
    - now SC650262
    PULSE-UK LTD - 2020-12-10
    1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2024-07-31 ~ 2025-05-30
    IIF 16 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-08-01
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    SOLENOVA LIMITED
    12272525
    125 Old Broad Street, London, England
    Active Corporate (19 parents)
    Officer
    2024-07-24 ~ now
    IIF 2 - Secretary → ME
  • 32
    TEAM CATAPULT LIMITED
    10941173
    North Bakers Barn, Kingsley, Bordon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 30 - Director → ME
  • 33
    THE CYBER RISK TEAM LIMITED
    11013980
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ 2017-11-29
    IIF 36 - Director → ME
    2020-09-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    VERITATE HOLDINGS LIMITED
    11124858
    North Bakers Barn, Kingsley, Bordon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2021-04-06 ~ now
    IIF 11 - Director → ME
  • 36
    WATERLOOHASTINGS INTERNATIONAL ENERGY LIMITED
    10555410
    207 Knutsford Road, Grappenhall, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.