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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.

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

    • icon of address 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

    • icon of address Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 2

    • icon of address 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

    • icon of address 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 4

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 5

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England

      IIF 6 IIF 7 IIF 8

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

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 21
  • Wilson, Darren Peter
    British

    Registered addresses and corresponding companies

    • icon of address Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 22

    • icon of address 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 23

    • icon of address Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 24

    • icon of address Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 25 IIF 26

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

      IIF 27 IIF 28 IIF 29

    • icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 30 IIF 31
  • Wilson, Darren Peter
    British accountant

    Registered addresses and corresponding companies

    • icon of address 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 32 IIF 33

    • icon of address Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 34 IIF 35 IIF 36

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 37 IIF 38

    • icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 39 IIF 40

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

      IIF 41
  • Wilson, Darren Peter
    British director

    Registered addresses and corresponding companies
  • Wilson, Darren Peter

    Registered addresses and corresponding companies

    • icon of address Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 50 IIF 51 IIF 52

    • icon of address Pannell House, 159 Harles Street, Leicester, LE1 1LD

      IIF 55

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 56

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England

      IIF 57 IIF 58

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

      IIF 59

    • icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    DARREN WILSON RACING LTD - 2009-10-17
    icon of address Mayfield House Top Street, Elston, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -46,375 GBP2024-12-31
    Officer
    icon of calendar 2008-04-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    CASTBAY LIMITED - 2001-11-08
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
    ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    GLOBAL SOURCE & MARKETING LIMITED - 2012-06-22
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 9
    SPIREBELL LIMITED - 2004-12-29
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    MB GROUP LIMITED - 1988-06-03
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    icon of address 17 Rothesay Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    icon of address 17 Rothesay Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    COPIERS NORTH LIMITED - 1999-02-11
    J.A.M.I. LIMITED - 1995-07-20
    icon of address 17 Rothesay Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2007-06-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    WELL FINISHED LTD - 2013-11-07
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    icon of address Pannell House, 159 Harles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    IIF 42 - Secretary → ME
Ceased 29
  • 1
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2012-06-19
    IIF 6 - Director → ME
  • 2
    CASTBAY LIMITED - 2001-11-08
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2012-06-19
    IIF 7 - Director → ME
  • 3
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2012-06-19
    IIF 8 - Director → ME
  • 5
    icon of address Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2013-01-02
    IIF 41 - Secretary → ME
  • 6
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2013-01-02
    IIF 49 - Secretary → ME
  • 7
    CHARTWELL BUSINESS GROUP PLC - 2000-11-16
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2008-03-31
    IIF 21 - Director → ME
    icon of calendar 2001-07-25 ~ 2013-01-02
    IIF 46 - 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
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2013-01-02
    IIF 38 - 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
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2013-01-02
    IIF 30 - Secretary → ME
  • 10
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2013-01-02
    IIF 61 - Secretary → ME
  • 11
    icon of address Racecourse Garage, Willingham Road, Market Rasen, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-09 ~ 2022-08-31
    IIF 9 - Director → ME
  • 12
    icon of address C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    22,173 GBP2023-09-30
    Officer
    icon of calendar 2011-01-07 ~ 2012-05-25
    IIF 60 - Secretary → ME
  • 13
    EDENEYRE LIMITED - 2012-06-22
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2013-01-02
    IIF 63 - Secretary → ME
  • 14
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2009-04-29
    IIF 11 - Director → ME
    icon of calendar 2008-03-28 ~ 2008-10-29
    IIF 20 - Director → ME
    icon of calendar 2008-03-28 ~ 2013-01-02
    IIF 27 - Secretary → ME
  • 15
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2008-10-29
    IIF 18 - Director → ME
    icon of calendar 2008-12-12 ~ 2009-04-29
    IIF 13 - Director → ME
    icon of calendar 2008-03-29 ~ 2013-01-02
    IIF 29 - Secretary → ME
  • 16
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    icon of address Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-12 ~ 2009-04-29
    IIF 10 - Director → ME
    icon of calendar 2008-03-28 ~ 2008-10-29
    IIF 19 - Director → ME
    icon of calendar 2008-03-28 ~ 2013-01-02
    IIF 28 - Secretary → ME
  • 17
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2013-01-02
    IIF 37 - Secretary → ME
  • 18
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-01-02
    IIF 25 - Secretary → ME
  • 19
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-01-02
    IIF 57 - Secretary → ME
  • 20
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-01-02
    IIF 26 - Secretary → ME
  • 21
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-01-02
    IIF 58 - Secretary → ME
  • 22
    icon of address Racecourse Garage, Willingham Road, Market Rasen, Lincs
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2022-08-31
    IIF 16 - Director → ME
  • 23
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2013-01-02
    IIF 40 - Secretary → ME
  • 24
    LINKMAJOR LIMITED - 2002-09-09
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2013-01-02
    IIF 62 - Secretary → ME
  • 25
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-01-30
    IIF 15 - Director → ME
    icon of calendar 2009-01-30 ~ 2013-01-02
    IIF 47 - Secretary → ME
  • 26
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2009-08-05
    IIF 12 - Director → ME
  • 27
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2009-08-05
    IIF 14 - Director → ME
    icon of calendar 2007-10-31 ~ 2013-01-02
    IIF 56 - Secretary → ME
  • 28
    icon of address Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2013-01-02
    IIF 59 - Secretary → ME
  • 29
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2013-01-06
    IIF 2 - Director → ME
    icon of calendar 1993-11-09 ~ 1994-12-30
    IIF 17 - Director → ME
    icon of calendar ~ 2013-01-02
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.