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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

Wilson Fcca, Darren Peter

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • 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 4
  • Wilson, Darren Peter
    British accountant born in April 1966

    Registered addresses and corresponding companies

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

      IIF 5
  • Wilson, Darren Peter
    British

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 6

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15
  • Wilson, Darren Peter
    British accountant

    Registered addresses and corresponding companies

    • 17, Rothesay Place, Edinburgh, EH3 7SQ

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Wilson, Darren Peter
    British director

    Registered addresses and corresponding companies
  • Wilson, Darren Peter
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • Wilson, Darren Peter
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 48
  • Wilson, Darren Peter

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • 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 63
child relation
Offspring entities and appointments 45
  • 1
    20TEN RACING LIMITED
    - now 06574335
    DARREN WILSON RACING LTD
    - 2009-10-17 06574335
    Mayfield House Top Street, Elston, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    2008-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
    - now 04679856
    ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 38 - Director → ME
    2010-09-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
    - now 04282495
    CASTBAY LIMITED - 2001-11-08
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 39 - Director → ME
    2010-09-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    ADMIRAL BUSINESS SYSTEMS LTD.
    03158308
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 37 - Director → ME
    2010-09-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    ADMIRAL SOLUTIONS & SUPPORT LIMITED
    - now 04917185
    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 (13 parents)
    Officer
    2010-09-10 ~ 2012-06-19
    IIF 40 - Director → ME
    2010-09-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    ALGEBRA LIMITED
    03000978
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    ATHOLLNESS LIMITED
    SC211334
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-06-28 ~ 2013-01-02
    IIF 25 - Secretary → ME
  • 8
    BUCKS COPIERS LIMITED
    - now 02820759
    CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
    CATCHRECORD LIMITED - 1993-06-25
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2001-07-25 ~ 2013-01-02
    IIF 33 - Secretary → ME
  • 9
    CRESTFORD LIMITED
    02925750
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 51 - Secretary → ME
  • 10
    DANWOOD CHARTWELL GROUP LIMITED
    - now 02794958
    CHARTWELL BUSINESS GROUP PLC
    - 2000-11-16 02794958
    MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 4 - Director → ME
    2001-07-25 ~ 2013-01-02
    IIF 30 - Secretary → ME
  • 11
    DANWOOD LIMITED
    - now 00201969
    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 (19 parents)
    Officer
    2006-07-11 ~ 2013-01-02
    IIF 22 - Secretary → ME
  • 12
    DANWOOD WALES LIMITED
    - now 02498158
    S E T (DIGITAL SOLUTIONS) LTD
    - 2012-05-14 02498158
    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 (9 parents)
    Officer
    2012-04-04 ~ 2013-01-02
    IIF 14 - Secretary → ME
  • 13
    DOCUMENT EXPRESS LIMITED
    03144763
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (23 parents)
    Officer
    2011-05-06 ~ 2013-01-02
    IIF 60 - Secretary → ME
  • 14
    DUCKWORTH HOLDINGS LIMITED
    13504452
    Racecourse Garage, Willingham Road, Market Rasen, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2022-08-31
    IIF 41 - Director → ME
  • 15
    EDENEYRE LIMITED
    - now 04023081 08106707
    GLOBAL SOURCE & MARKETING LIMITED
    - 2012-06-22 04023081 08106707
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    EDOX LIMITED
    03875219
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (16 parents)
    Officer
    2011-01-07 ~ 2012-05-25
    IIF 59 - Secretary → ME
  • 17
    EXPRESS PRINT SOLUTIONS LIMITED
    - now 05225526
    SPIREBELL LIMITED - 2004-12-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    GLOBAL SOURCE AND MARKETING LIMITED
    - now 08106707 04023081
    EDENEYRE LIMITED
    - 2012-06-22 08106707 04023081
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2012-06-15 ~ 2013-01-02
    IIF 62 - Secretary → ME
  • 19
    HERONSWOOD LEASING LIMITED
    - now 01883110
    HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 20
    HYKEHAM CAPITAL LIMITED - now
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED
    - 2008-05-09 06548135 06548301
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2009-04-29
    IIF 43 - Director → ME
    2008-03-28 ~ 2008-10-29
    IIF 3 - Director → ME
    2008-03-28 ~ 2013-01-02
    IIF 11 - Secretary → ME
  • 21
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED
    - 2008-05-09 06548301 06548135
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-03-29 ~ 2008-10-29
    IIF 1 - Director → ME
    2008-12-12 ~ 2009-04-29
    IIF 45 - Director → ME
    2008-03-29 ~ 2013-01-02
    IIF 13 - Secretary → ME
  • 22
    HYKEHAM GROUP LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED
    - 2008-05-20 06548014
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2008-10-29
    IIF 2 - Director → ME
    2008-12-12 ~ 2009-04-29
    IIF 42 - Director → ME
    2008-03-28 ~ 2013-01-02
    IIF 12 - Secretary → ME
  • 23
    IBEX GROUP HOLDINGS LIMITED
    04897641
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    IBEX OFFICE SYSTEMS LIMITED
    01378139
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 25
    INSATSU CHOSA LIMITED
    - now 00626545
    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 (17 parents)
    Officer
    2006-07-11 ~ 2013-01-02
    IIF 21 - Secretary → ME
  • 26
    KENT PHOTOCOPIER ASSOCIATES LIMITED
    07923587
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 9 - Secretary → ME
  • 27
    KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    04347935
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 56 - Secretary → ME
  • 28
    KPS (GROUP) LIMITED
    07776478
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 10 - Secretary → ME
  • 29
    KPS BUSINESS SOLUTIONS LIMITED
    06734277
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2012-02-02 ~ 2013-01-02
    IIF 57 - Secretary → ME
  • 30
    M B R GROUP LIMITED
    - now 02208332
    MB GROUP LIMITED - 1988-06-03
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 31
    MARTIN DUCKWORTH LIMITED
    02383784
    Racecourse Garage, Willingham Road, Market Rasen, Lincs
    Active Corporate (14 parents)
    Officer
    2018-03-21 ~ 2022-08-31
    IIF 48 - Director → ME
  • 32
    MICHAEL BATTY HOLDINGS LIMITED
    02221110
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-31 ~ 2013-01-02
    IIF 24 - Secretary → ME
  • 33
    MOUNTWEST 422 LIMITED
    SC232636 SC232638... (more)
    17 Rothesay Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 34
    NORCOM SOLUTIONS LIMITED
    SC230509
    17 Rothesay Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 35
    NORTHERN COMMUNICATIONS GROUP LIMITED
    - now SC158771
    COPIERS NORTH LIMITED - 1999-02-11
    J.A.M.I. LIMITED - 1995-07-20
    17 Rothesay Place, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 36 - Director → ME
    2007-06-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 36
    P H J LIMITED
    - now 04513068
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-05-06 ~ 2013-01-02
    IIF 61 - Secretary → ME
  • 37
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-01-30
    IIF 47 - Director → ME
    2009-01-30 ~ 2013-01-02
    IIF 31 - Secretary → ME
  • 38
    PRINT FINISHING MACHINES AND SERVICES LIMITED
    - now SC328966 SC432319
    WELL FINISHED LTD
    - 2013-11-07 SC328966 SC432319
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 39
    PRINTWARE DIRECT LIMITED
    02587996
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-31 ~ 2009-08-05
    IIF 44 - Director → ME
    2007-10-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 40
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Officer
    2007-10-31 ~ 2009-08-05
    IIF 46 - Director → ME
    2007-10-31 ~ 2013-01-02
    IIF 55 - Secretary → ME
  • 41
    SHARPLINE SOLUTIONS LIMITED
    05168920
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2011-10-05 ~ 2013-01-02
    IIF 58 - Secretary → ME
  • 42
    TALBOGRAPHIC LIMITED
    03381745
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 43
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED
    - 1989-08-10 01056774
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1996-05-13 ~ 2013-01-06
    IIF 35 - Director → ME
    1993-11-09 ~ 1994-12-30
    IIF 5 - Director → ME
    (before 1993-12-16) ~ 2013-01-02
    IIF 6 - Secretary → ME
  • 44
    TOPAZ BUSINESS SYSTEMS LIMITED
    - now 02546633
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
    Pannell House, 159 Harles Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 45
    WELL CONNECTED SCOTLAND LIMITED
    SC238557
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.