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.
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Mr Darran Christopher Wood
Mr Darran Christopher Wood
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor, The Annexe,new Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Wood, Darran Christopher
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 First Floor, The Annexe,new Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Mr Darran Christopher Wood
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 3 Units C1 & C2, Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire, EN7 6FE, England
IIF 4 Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, SG5 3ED, United Kingdom
IIF 5 IIF 6 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 7 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Wood, Darran Christopher
British commercial manager born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 8 3, Kestrel Way, Sandy, Bedfordshire, SG19 2TG, United Kingdom
Wood, Darran Christopher
British director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 9 38a Victoria Road, Barnet, Middlesex, EN4 9PF, United Kingdom
IIF 10 Units C1 & C2, Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire, EN7 6FE, England
IIF 11 Unit 1, Castle Lane, Melbourne, Derby, DE73 8JB, United Kingdom
IIF 12 Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, SG5 3ED, United Kingdom
IIF 13 IIF 14 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 15 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
- 1 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomDissolved corporate (2 parents)Officer
2022-11-04 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Unit 1 Castle Lane, Melbourne, Derby, United KingdomCorporate (2 parents)Equity (Company account)38,756 GBP2023-03-31Officer 2023-09-01 ~ nowIIF 11 - director → ME
- 3 Verulam Advisory, First Floor, The Annexe,new Barnes Mill Cottonmill Lane, St. Albans, HertsDissolved corporate (1 parent)Equity (Company account)-250,997 GBP2020-07-31Officer 2018-12-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomCorporate (1 parent)Equity (Company account)8,307 GBP2024-02-29Officer 2022-02-14 ~ nowIIF 14 - director → MEPerson with significant control 2022-02-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent)Officer 2023-09-18 ~ nowIIF 15 - director → MEPerson with significant control 2023-09-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 Units C1 & C2 Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire, EnglandCorporate (1 parent)Officer 2025-02-12 ~ nowIIF 10 - director → MEPerson with significant control 2025-02-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Unit 8 Offley Hoo Farm, Offley, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)-2,987 GBP2023-03-31Officer 2022-03-16 ~ nowIIF 9 - director → ME
- 1 Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2010-05-04 ~ 2011-06-01IIF 8 - director → ME
- 2 Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)16,505 GBP2023-02-28Officer 2022-02-15 ~ 2024-08-12IIF 12 - director → MEPerson with significant control 2022-02-15 ~ 2024-08-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
