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

Meredith, Darren Craig William

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Meredith, Darren Craig William
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21
  • Meredith, Darren Craig William
    British oil company executive born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Meredith, Darren Craig William
    British principal born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • Meredith, Darren Craig William
    British chief executive born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Meredith, Darren Craig William
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Meredith, Darren Craig William
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 45
  • Meredith, Darren Craig William
    British director

    Registered addresses and corresponding companies

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

      IIF 46
  • Meredith, Darren Craig William

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48
  • 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 49
  • Mr Darren Meredith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 50
  • Meredith, Darren

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Corporate (2 parents)
    Officer
    2020-09-24 ~ now
    IIF 21 - director → ME
  • 2
    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
    Corporate (6 parents)
    Officer
    2024-07-02 ~ now
    IIF 51 - secretary → ME
  • 3
    BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2024-07-02 ~ now
    IIF 55 - secretary → ME
  • 4
    ANGOLA JV LIMITED - 2022-08-22
    125 Old Broad Street, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 53 - secretary → ME
  • 5
    ANGOLA JVCO LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2024-07-02 ~ now
    IIF 54 - secretary → ME
  • 6
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    -16,521 GBP2024-03-31
    Officer
    2004-03-26 ~ now
    IIF 7 - director → ME
    2004-03-26 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    NEUVATIVE CONSULTING LIMITED - 2017-05-22
    CREDEVA LIMITED - 2016-03-16
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2015-09-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2021-01-31 ~ dissolved
    IIF 32 - director → ME
  • 9
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 22 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 13 - director → ME
  • 11
    - Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2021-04-06 ~ now
    IIF 29 - director → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-17 ~ now
    IIF 28 - director → ME
  • 13
    NEUVATIVE HARDWARE LIMITED - 2016-01-22
    North Bakers Barn, Kingsley, Bordon, Hants
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,269 GBP2022-01-31
    Officer
    2016-01-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 14
    Northside House, Mount Pleasent, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 8 - director → ME
  • 15
    Northside House, Mount Pleasent, Barnet, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    North Bakers Barn, Kingsley, Bordon, England
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Fore Street Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 18
    Spier Consulting, 1 Fore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 18 - director → ME
  • 19
    More Place, Fore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LUXURY BOOTCAMP FITNESS LIMITED - 2015-10-02
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2014-12-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 21
    PANCOTTI BROWN LIMITED - 2008-10-29
    North Bakers Barn, Kingsley, Bordon, Hants
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,521 GBP2023-10-31
    Officer
    2020-05-06 ~ now
    IIF 23 - director → ME
    2006-10-12 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,125 GBP2017-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Suite 3b2, Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    89,023 GBP2016-09-30
    Officer
    2015-09-29 ~ dissolved
    IIF 1 - director → ME
  • 25
    PULS8 LTD
    - now
    PULSE-UK LTD - 2020-12-10
    4 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    697,299 GBP2023-12-31
    Officer
    2024-07-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    125 Old Broad Street, London, England
    Corporate (9 parents)
    Officer
    2024-07-24 ~ now
    IIF 52 - secretary → ME
  • 27
    North Bakers Barn, Kingsley, Bordon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 11 - director → ME
  • 28
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-10-31
    Officer
    2020-09-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    North Bakers Barn, Kingsley, Bordon, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    450 GBP2019-12-31
    Officer
    2017-12-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2021-04-06 ~ now
    IIF 27 - director → ME
  • 31
    207 Knutsford Road, Grappenhall, Warrington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 12 - director → ME
Ceased 8
  • 1
    C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-13 ~ 2017-03-05
    IIF 5 - director → ME
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Corporate (2 parents)
    Officer
    2020-09-25 ~ 2025-03-19
    IIF 20 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2021-04-06 ~ 2025-03-17
    IIF 30 - director → ME
  • 4
    C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-09-08
    IIF 4 - director → ME
  • 5
    C/- C C Young & Co . 53-65, Chancery Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-06-13 ~ 2016-09-08
    IIF 6 - director → ME
  • 6
    LUXURY BOOTCAMP FITNESS LIMITED - 2015-10-02
    North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-08 ~ 2017-09-26
    IIF 49 - Has significant influence or control → OE
  • 7
    PANCOTTI BROWN LIMITED - 2008-10-29
    North Bakers Barn, Kingsley, Bordon, Hants
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,521 GBP2023-10-31
    Officer
    2006-10-12 ~ 2006-10-12
    IIF 24 - director → ME
  • 8
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-10-31
    Officer
    2017-10-16 ~ 2017-11-29
    IIF 17 - director → 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.