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

Mr Darren Peter Wilson

    Related profiles found in government register
  • Mr Darren Peter Wilson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mayfield House, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP

      IIF 1
  • Wilson, Darren Peter
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 2

    • Mayfield House, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP, United Kingdom

      IIF 3
  • Wilson, Darren Peter
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 4

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 5

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England

      IIF 6 IIF 7 IIF 8

    • Racecourse Garage, Willingham Road, Market Rasen, LN8 3RE, England

      IIF 9

    • Mayfield House, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Wilson, Darren Peter
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Racecourse Garage, Willingham Road, Market Rasen, Lincs, LN8 3RE

      IIF 16
  • Wilson, Darren Peter
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • 3 Malvern Close, Brant Road, Lincoln, Lincolnshire, LN5 8SU

      IIF 17
  • Wilson Fcca, Darren Peter
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • Havelock House 10, Hall Wath, Bassingham, Lincoln, Lincolnshire, LN5 9EZ

      IIF 18 IIF 19 IIF 20
  • Wilson Fcca, Darren Peter
    British director born in April 1966

    Registered addresses and corresponding companies

    • Havelock House 10, Hall Wath, Bassingham, Lincoln, Lincolnshire, LN5 9EZ

      IIF 21
  • Wilson, Darren Peter
    British

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 22

    • Suite 1, Shaftesbury House, Edgewater Office Park, Edgewater Road, Belfast, BT3 9JQ

      IIF 23

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 24

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 25

    • Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 26 IIF 27

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

      IIF 28 IIF 29 IIF 30

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 31 IIF 32
  • Wilson, Darren Peter
    British accountant

    Registered addresses and corresponding companies

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 33 IIF 34

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 35 IIF 36 IIF 37

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 38 IIF 39

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 40 IIF 41

    • Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom

      IIF 42
  • Wilson, Darren Peter
    British director

    Registered addresses and corresponding companies
  • Wilson, Darren Peter

    Registered addresses and corresponding companies

    • Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, Belfast, BT3 9JQ

      IIF 51

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 52 IIF 53 IIF 54

    • Pannell House, 159 Harles Street, Leicester, LE1 1LD

      IIF 57

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 58

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England

      IIF 59 IIF 60

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom

      IIF 61

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 62

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, England

      IIF 63

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, United Kingdom

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 22
  • 1
    DARREN WILSON RACING LTD - 2009-10-17
    Mayfield House Top Street, Elston, Newark, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,340 GBP2023-12-31
    Officer
    2008-04-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 55 - secretary → ME
  • 3
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 56 - secretary → ME
  • 4
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 46 - secretary → ME
  • 7
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 54 - secretary → ME
  • 8
    GLOBAL SOURCE & MARKETING LIMITED - 2012-06-22
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    SPIREBELL LIMITED - 2004-12-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 32 - secretary → ME
  • 10
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 40 - secretary → ME
  • 11
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 35 - secretary → ME
  • 12
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 37 - secretary → ME
  • 13
    MB GROUP LIMITED - 1988-06-03
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 36 - secretary → ME
  • 14
    Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, Belfast
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 51 - secretary → ME
  • 15
    17 Rothesay Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 24 - secretary → ME
  • 16
    17 Rothesay Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 34 - secretary → ME
  • 17
    COPIERS NORTH LIMITED - 1999-02-11
    J.A.M.I. LIMITED - 1995-07-20
    17 Rothesay Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 4 - director → ME
    2007-06-28 ~ dissolved
    IIF 33 - secretary → ME
  • 18
    WELL FINISHED LTD - 2013-11-07
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 44 - secretary → ME
  • 19
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 49 - secretary → ME
  • 20
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 25 - secretary → ME
  • 21
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    Pannell House, 159 Harles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 57 - secretary → ME
  • 22
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 43 - secretary → ME
Ceased 30
  • 1
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 6 - director → ME
  • 2
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 7 - director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 5 - director → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 8 - director → ME
  • 5
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ 2013-01-02
    IIF 42 - secretary → ME
  • 6
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2013-01-02
    IIF 50 - secretary → ME
  • 7
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 21 - director → ME
    2001-07-25 ~ 2013-01-02
    IIF 47 - secretary → ME
  • 8
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ 2013-01-02
    IIF 39 - secretary → ME
  • 9
    S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2013-01-02
    IIF 31 - secretary → ME
  • 10
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2013-01-02
    IIF 63 - secretary → ME
  • 11
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-01-14 ~ 2013-01-02
    IIF 23 - secretary → ME
  • 12
    Racecourse Garage, Willingham Road, Market Rasen, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2022-08-31
    IIF 9 - director → ME
  • 13
    9 Falcons Gate, Dean Road, Yate, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    22,173 GBP2023-09-30
    Officer
    2011-01-07 ~ 2012-05-25
    IIF 62 - secretary → ME
  • 14
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-01-02
    IIF 65 - secretary → ME
  • 15
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2009-04-29
    IIF 11 - director → ME
    2008-03-28 ~ 2008-10-29
    IIF 20 - director → ME
    2008-03-28 ~ 2013-01-02
    IIF 28 - secretary → ME
  • 16
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-12 ~ 2009-04-29
    IIF 13 - director → ME
    2008-03-29 ~ 2008-10-29
    IIF 18 - director → ME
    2008-03-29 ~ 2013-01-02
    IIF 30 - secretary → ME
  • 17
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-12-12 ~ 2009-04-29
    IIF 10 - director → ME
    2008-03-28 ~ 2008-10-29
    IIF 19 - director → ME
    2008-03-28 ~ 2013-01-02
    IIF 29 - secretary → ME
  • 18
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ 2013-01-02
    IIF 38 - secretary → ME
  • 19
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 26 - secretary → ME
  • 20
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 59 - secretary → ME
  • 21
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 27 - secretary → ME
  • 22
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 60 - secretary → ME
  • 23
    Racecourse Garage, Willingham Road, Market Rasen, Lincs
    Corporate (3 parents)
    Officer
    2018-03-21 ~ 2022-08-31
    IIF 16 - director → ME
  • 24
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2013-01-02
    IIF 41 - secretary → ME
  • 25
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2013-01-02
    IIF 64 - secretary → ME
  • 26
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2009-01-30
    IIF 15 - director → ME
    2009-01-30 ~ 2013-01-02
    IIF 48 - secretary → ME
  • 27
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ 2009-08-05
    IIF 12 - director → ME
  • 28
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,000 GBP2023-10-31
    Officer
    2007-10-31 ~ 2009-08-05
    IIF 14 - director → ME
    2007-10-31 ~ 2013-01-02
    IIF 58 - secretary → ME
  • 29
    Pannell House 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-10-05 ~ 2013-01-02
    IIF 61 - secretary → ME
  • 30
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-13 ~ 2013-01-06
    IIF 2 - director → ME
    1993-11-09 ~ 1994-12-30
    IIF 17 - director → ME
    ~ 2013-01-02
    IIF 22 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.