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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

Mr Darren Wood

    Related profiles found in government register
  • Mr Darren Wood
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 1 IIF 2 IIF 3

    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 4
  • Mr Darren David Wood
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 6 251-255, Church Road, Benfleet, Essex, SS7 4QP, England

      IIF 5

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 6

    • Jasmine Lodge, School Lane, Stoke Poges, Slough, SL2 4QA, United Kingdom

      IIF 7

    • 8, West Riding, Bricket Wood, St. Albans, AL2 3QP, England

      IIF 8

    • 13, Penzance Close, Harefield, Uxbridge, UB9 6NN, England

      IIF 9

    • Suite P & Q Quay West Court, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ

      IIF 10 IIF 11 IIF 12

    • Unit 14, Canal Way, Harefield, Uxbridge, Middlesex, UB9 6TH, England

      IIF 13

    • Unit 14, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 14 IIF 15

    • Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 16 IIF 17

    • Unit A Suite P&q, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 18

    • One Crown Square, 7th Floor One Crown Square, Church Street East, Woking, Surrey, GU21 6HR, England

      IIF 19
  • Wood, Darren David
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 6 251-255, Church Road, Benfleet, Essex, SS7 4QP, England

      IIF 20

    • Suite 2 Enterprise, Kings Road, Canvey Island, Essex, SS8 0QY, England

      IIF 21

    • Unit 2, Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0QZ, England

      IIF 22

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 23 IIF 24

    • Jasmine Lodge, School Lane, Stoke Poges, Slough, SL2 4QA, United Kingdom

      IIF 25

    • 10, High Street, Swanley, Kent, BR8 8BE, England

      IIF 26

    • Quay West, Unit A Suite P&q Quay West, Salamander Quay, Uxbridge, Uk, UB9 6NZ, United Kingdom

      IIF 27 IIF 28

    • Suite P & Q Quay West Court, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 29 IIF 30 IIF 31

    • Suite P& Q Quay West Court, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 32

    • Suite1, Unit F1 Quay West, Salamander Quay, Uxbridge, Middlesex, UB9 6NZ, United Kingdom

      IIF 33

    • Unit 14, Canal Way, Harefield, Uxbridge, Middlesex, UB9 6TH, England

      IIF 34

    • Unit 14, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 35 IIF 36 IIF 37

    • Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 38

    • Unit A Suite P&q, Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 39
  • Wood, Darren David
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, UB9 6TH, England

      IIF 40
  • Wood, Darren David
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 41 IIF 42 IIF 43
  • Wood, Darren David
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jasmine Lodge, School Lane, Stoke Poges, Bucks, SL2 4QA, Uk

      IIF 44
  • Wood, Darren
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jasmine Lodge, Keen's Acre, Stoke Poges, Slough, SL2 4FB, England

      IIF 45
  • Wood, Darren
    British born in October 1970

    Registered addresses and corresponding companies

    • 8 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL

      IIF 46 IIF 47
  • Wood, Darren David
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    AAW PROPERTY CONSULTANTS LIMITED
    14245471
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTIVE DATA LTD
    04472812
    8 Barrington Drive, Harefield, Uxbridge, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2002-09-01 ~ now
    IIF 46 - Director → ME
  • 3
    BARDWOOD SUPPORT SERVICES LIMITED - now
    EBRIT RESOURCE LIMITED
    - 2018-11-01 09511970
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (4 parents)
    Officer
    2017-07-04 ~ 2017-07-21
    IIF 39 - Director → ME
    Person with significant control
    2017-07-04 ~ 2017-07-04
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    BRITE SITE SUPPLIES LIMITED
    08952141
    Suite P & Q Quay West Court Salamander Quay, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    D. D.WOOD LIMITED
    11012926
    Jasmine Lodge School Lane, Stoke Poges, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    DEM WASTE MANAGEMENT LTD - now
    FROST & WOOD LIMITED
    - 2019-05-17 09660540
    Unit 14 Sandhurst, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Officer
    2015-06-29 ~ 2016-10-17
    IIF 21 - Director → ME
  • 7
    EBRIT FIRE PROTECTION LIMITED
    08949315
    Unit 14 Summerhouse Business Park, Canal Way, Harefield, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2014-03-20 ~ 2022-07-01
    IIF 36 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-03-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    EBRIT RAIL AND CONSTRUCTION LIMITED
    08954393
    Suite P & Q Quay West Court Salamander Quay, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    EBRIT SERVICES (M&E) LIMITED
    09745772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-04 during the appointment or period of control
    Dissolved on 2019-09-27 during the appointment or period of control
    Quay West Unit A Suite P&q Quay West, Salamander Quay, Uxbridge, Uk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 28 - Director → ME
    2015-08-24 ~ 2015-09-02
    IIF 27 - Director → ME
  • 10
    EBRIT SERVICES LIMITED
    07679850
    Unit 2 Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, England
    Active Corporate (8 parents)
    Officer
    2014-04-01 ~ now
    IIF 22 - Director → ME
    2011-06-23 ~ 2011-08-01
    IIF 48 - Director → ME
  • 11
    JAD BUSINESS DEVELOPMENTS LIMITED
    14256058
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2022-07-26 ~ 2024-11-25
    IIF 40 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KEEN'S ACRE HOLDINGS LTD
    15859484
    Hartwell Barn Keen's Acre, Stoke Poges, Slough, England
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 45 - Director → ME
  • 13
    KINGSTON ONE GROUP LIMITED
    12313834
    Office 6 251-255 Church Road, Benfleet, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LEOMAE LIMITED
    - now 08185646
    SOPHOSC LIMITED
    - 2013-01-15 08185646
    Unit 14 Canal Way, Harefield, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    NATIONAL RESOURCING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-14
    Due to be dissolved on 2022-11-16
    EBRIT LABOUR SERVICES LIMITED
    - 2017-05-18 08949411
    Olympia House, Armitage London, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-08-31
    IIF 30 - Director → ME
  • 16
    POD BUILDING AND LANDSCAPING LIMITED
    08172043
    Unit 14 Canal Way, Harefield, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-08-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    POD CONSTRUCTION LIMITED
    06558273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-10 during the appointment or period of control
    Dissolved on 2013-09-07 during the appointment or period of control
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 49 - Director → ME
    2008-04-08 ~ 2008-07-28
    IIF 50 - Director → ME
  • 18
    POD HAULAGE LIMITED
    07953754
    Beechtree Cottage, Amersham Road, Chalfont St. Giles, England
    Active Corporate (4 parents)
    Officer
    2012-02-17 ~ 2015-07-13
    IIF 32 - Director → ME
  • 19
    POD PEOPLE (UK) LIMITED
    06490267
    13 Penzance Close, Harefield, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2025-01-20
    IIF 54 - Director → ME
    2008-01-31 ~ 2009-09-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-01-20
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    POD SKIPS AND RECYCLING LIMITED
    - now 07951041
    POD SKIP HIRE LIMITED - 2012-06-20
    Bushey And Oxhey Railway Yard, Pinner Road, Bushey, England
    Active Corporate (8 parents)
    Officer
    2012-10-01 ~ 2017-09-22
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-22
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    POD TECHNOLOGIES LIMITED
    - now 05136363
    CARRIER CLAIMS LTD
    - 2005-06-15 05136363
    Suite P&q, Quay West Court Salamander Quay, Harefield, Uxbridge, England
    Dissolved Corporate (7 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 47 - Director → ME
  • 22
    POD TECHNOLOGIES UK LIMITED
    06579886
    3 & 4 Park Place Newdigate Road, Harefield, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 23
    PRL BUILD LIMITED
    15129621
    1 One Crown Square, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ 2025-04-02
    IIF 41 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PRL CONSULTING GROUP LIMITED
    15002271
    1 Crown Square, Woking, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-13 ~ 2025-04-02
    IIF 24 - Director → ME
    Person with significant control
    2023-07-13 ~ 2025-02-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PRL DRIVING & INDUSTRIAL LIMITED
    15129655
    1 Crown Square, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ 2025-04-02
    IIF 43 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PRL TECH LIMITED
    15046584
    1 Crown Square, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ 2025-04-02
    IIF 42 - Director → ME
  • 27
    PYRAMID RECRUITMENT LIMITED
    05977339
    One Crown Square 7th Floor One Crown Square, Church Street East, Woking, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2025-04-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 4 - Has significant influence or control → OE
    2019-09-27 ~ 2025-04-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SOTERIA TECHNICAL SOLUTIONS LIMITED
    10673682
    Unit 14 Canal Way, Harefield, Uxbridge, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 37 - Director → ME
  • 29
    TOMMY COOPER HAULAGE LIMITED
    09631701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-18
    Dissolved on 2022-03-15
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-10 ~ 2016-06-28
    IIF 26 - Director → ME
  • 30
    TOMS & WOOD (LETTINGS) LIMITED
    12322038
    Unit 14 Summerhouse Business Park Canal Way, Harefield, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TOMS WOOD HOMES LIMITED
    - now 11047762
    TOMS & WOOD CONSTRUCTION AND DEVELOPMENT LIMITED
    - 2021-01-07 11047762
    8 West Riding, Bricket Wood, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ 2025-12-13
    IIF 34 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.