logo
explain how to read the page

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 born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 1

    • icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 2

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

      IIF 3
  • Meredith, Darren Craig William
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3b2, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 4

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

      IIF 5 IIF 6

    • icon of address 34, 34 South Molton Street, London, W1K 5RG, England

      IIF 7

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

      IIF 8

    • icon of address 34, South Molton Street, London, W1K 5RG, England

      IIF 9
  • Meredith, Darren Craig William
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northside House, Mount Pleasent, Barnet, EN4 9EB, England

      IIF 10 IIF 11

    • icon of address North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 16

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

      IIF 17
  • Meredith, Darren Craig William
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Bakers Barn, Kingsley, Bordon, Hants, GU35 9NJ

      IIF 18

    • icon of address 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 19

    • icon of address 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 20
  • Meredith, Darren Craig William
    British executive born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Meredith, Darren Craig William
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bp, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 22

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

      IIF 23
  • Meredith, Darren Craig William
    British secretary born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 24
  • Meredith, Darren Craig William
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 25

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 26

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

      IIF 27

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

      IIF 28
  • Meredith, Darren Craig William
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 29
  • Meredith, Darren Craig William
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

      IIF 31
  • Meredith, Darren Craig William
    British oil company executive born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address North Bakers Barn, Forge Road, Kingsley, Bordon, Hampshire, GU35 9NJ, England

      IIF 33

    • icon of address North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 34 IIF 35

    • icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

    • icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom

      IIF 41

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

      IIF 42

    • icon of address 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 43

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

      IIF 44
  • Meredith, Darren Craig William
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 45
  • Meredith, Darren Craig William
    British director

    Registered addresses and corresponding companies

    • icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 46
  • Meredith, Darren Craig William

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

      IIF 50
  • Meredith, Darren

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 23 - Director → ME
  • 2
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    icon of address 125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 51 - Secretary → ME
  • 3
    BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED - 2023-04-13
    icon of address 125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 55 - Secretary → ME
  • 4
    ANGOLA JV LIMITED - 2022-08-22
    icon of address 125 Old Broad Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 53 - Secretary → ME
  • 5
    ANGOLA JVCO LIMITED - 2023-04-13
    icon of address 125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 54 - Secretary → ME
  • 6
    icon of address North Bakers Barn, Kingsley, Bordon, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -16,521 GBP2024-03-31
    Officer
    icon of calendar 2004-03-26 ~ now
    IIF 2 - Director → ME
    icon of calendar 2004-03-26 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    CREDEVA LIMITED - 2016-03-16
    NEUVATIVE CONSULTING LIMITED - 2017-05-22
    icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 27 - Director → ME
  • 13
    NEUVATIVE HARDWARE LIMITED - 2016-01-22
    icon of address North Bakers Barn, Kingsley, Bordon, Hants
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,269 GBP2022-01-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 14
    icon of address Northside House, Mount Pleasent, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 15
    icon of address Northside House, Mount Pleasent, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address North Bakers Barn, Kingsley, Bordon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 Fore Street Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-04-30
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    icon of address Spier Consulting, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address More Place, Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 21
    PANCOTTI BROWN LIMITED - 2008-10-29
    icon of address North Bakers Barn, Kingsley, Bordon, Hants
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,595 GBP2024-10-31
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 1 - Director → ME
    icon of calendar 2006-10-12 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address North Bakers Barn, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,125 GBP2017-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Suite 3b2, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89,023 GBP2016-09-30
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 4 - Director → ME
  • 25
    PULS8 LTD
    - now
    PULSE-UK LTD - 2020-12-10
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    12,747 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    icon of address 125 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 52 - Secretary → ME
  • 27
    icon of address North Bakers Barn, Kingsley, Bordon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 28
    icon of address North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-10-31
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    icon of address North Bakers Barn, Kingsley, Bordon, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    450 GBP2019-12-31
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-12-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 26 - Director → ME
  • 31
    icon of address 207 Knutsford Road, Grappenhall, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 14 - Director → ME
Ceased 9
  • 1
    icon of address C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-05
    IIF 8 - Director → ME
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    icon of address 1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-25 ~ 2025-03-19
    IIF 22 - Director → ME
  • 3
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-06 ~ 2025-03-17
    IIF 30 - Director → ME
  • 4
    icon of address C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-09-08
    IIF 7 - Director → ME
  • 5
    icon of address C/- C C Young & Co . 53-65, Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-09-08
    IIF 9 - Director → ME
  • 6
    LUXURY BOOTCAMP FITNESS LIMITED - 2015-10-02
    icon of address 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
    icon of calendar 2016-04-08 ~ 2017-09-26
    IIF 49 - Has significant influence or control → OE
  • 7
    PANCOTTI BROWN LIMITED - 2008-10-29
    icon of address North Bakers Barn, Kingsley, Bordon, Hants
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,595 GBP2024-10-31
    Officer
    icon of calendar 2006-10-12 ~ 2006-10-12
    IIF 24 - Director → ME
  • 8
    PULS8 LTD
    - now
    PULSE-UK LTD - 2020-12-10
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    12,747 GBP2024-12-31
    Officer
    icon of calendar 2024-07-31 ~ 2025-05-30
    IIF 31 - Director → ME
  • 9
    icon of address North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-10-31
    Officer
    icon of calendar 2017-10-16 ~ 2017-11-29
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.