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

Kyte, Darren Stephen

    Related profiles found in government register
  • Kyte, Darren Stephen
    British banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, Darren Stephen
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, The Limes, Dunstable Street, Ampthill, Bedford, MK45 2GJ, United Kingdom

      IIF 16
  • Kyte, Darren Stephen
    British group treasurer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, Dunstable Street, Ampthill, Bedford, MK45 2GJ, United Kingdom

      IIF 17

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

      IIF 18 IIF 19
  • Kyte, Darren Stephen
    British investment banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, Darren Stephen
    British director born in March 1966

    Registered addresses and corresponding companies

    • 26 Quilters Drive, Billericay, Essex, CM12 9YE

      IIF 28 IIF 29
  • Kyte, Darren Stephen
    British investment manager born in March 1966

    Registered addresses and corresponding companies

    • 26 Quilters Drive, Billericay, Essex, CM12 9YE

      IIF 30 IIF 31
  • Kyte, Darren Stephen
    British managing director born in March 1966

    Registered addresses and corresponding companies

    • 26 Quilters Drive, Billericay, Essex, CM12 9YE

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 9 - director → ME
  • 2
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 2 - director → ME
  • 3
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-03-28 ~ dissolved
    IIF 3 - director → ME
  • 4
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2023-04-03 ~ now
    IIF 19 - director → ME
  • 5
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2008-06-17 ~ now
    IIF 6 - director → ME
  • 6
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2008-03-28 ~ now
    IIF 4 - director → ME
  • 7
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2012-12-14 ~ dissolved
    IIF 15 - director → ME
Ceased 26
  • 1
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2018-10-31
    IIF 12 - director → ME
  • 2
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2023-09-20 ~ 2023-12-19
    IIF 16 - director → ME
  • 3
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2023-04-03 ~ 2023-12-19
    IIF 17 - director → ME
  • 4
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-03-25 ~ 2009-07-20
    IIF 26 - director → ME
  • 5
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,236,933 GBP2023-12-31
    Officer
    2002-03-25 ~ 2009-07-20
    IIF 27 - director → ME
  • 6
    PETROGAS GROUP UK LIMITED - 2025-04-01
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2023-04-03 ~ 2025-01-31
    IIF 18 - director → ME
  • 7
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    DOLLARSHARE LIMITED - 2002-03-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-07 ~ 2018-11-01
    IIF 21 - director → ME
  • 8
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    215,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-11-14 ~ 2008-08-12
    IIF 24 - director → ME
  • 9
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Officer
    2003-11-14 ~ 2008-08-12
    IIF 22 - director → ME
  • 10
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -604,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-05-11 ~ 2008-08-12
    IIF 29 - director → ME
  • 11
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    430,000 GBP2023-12-31
    Officer
    2005-05-11 ~ 2008-08-12
    IIF 28 - director → ME
  • 12
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-07-08 ~ 2008-07-24
    IIF 23 - director → ME
  • 13
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2008-07-24
    IIF 25 - director → ME
  • 14
    41 Eastcheap, Sixth Floor, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-27 ~ 2018-10-02
    IIF 20 - director → ME
  • 15
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2008-07-15
    IIF 33 - director → ME
  • 16
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-20 ~ 2008-07-15
    IIF 32 - director → ME
  • 17
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-03-18 ~ 2008-07-23
    IIF 31 - director → ME
  • 18
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2008-07-23
    IIF 30 - director → ME
  • 19
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 11 - director → ME
  • 20
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 5 - director → ME
  • 21
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 1 - director → ME
  • 22
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 10 - director → ME
  • 23
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 7 - director → ME
  • 24
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-10-31
    IIF 14 - director → ME
  • 25
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-10-31
    IIF 13 - director → ME
  • 26
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.