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

Carlisle, Darran Ward

    Related profiles found in government register
  • Carlisle, Darran Ward
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, The Green, Southgate, London, N14 7EH

      IIF 1
    • 86a, Hazelwood Lane, London, N13 5HB, United Kingdom

      IIF 2
  • Carlisle, Darran Ward
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 3
  • Carlisle, Darran Ward
    British it consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Tudor House, 12a The Green, London, N14 7EH, England

      IIF 4
  • Carlisle, Darran
    British consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 315 Alexandra Park Road, Wood Green, London, N22 7BP

      IIF 5
  • Mr Darran Ward Carlisle
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Norman Way, London, N14 6LY, United Kingdom

      IIF 6
    • 86a, Hazelwood Lane, London, N13 5HB, England

      IIF 7
  • Carlisle, Darran
    British

    Registered addresses and corresponding companies
    • Tudor House, 12a The Green, London, N14 7EH, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    12a The Green, Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2019-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    6 Dominus Way, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 3
    Tudor House, 12a The Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,146 GBP2023-08-31
    Officer
    2009-08-26 ~ now
    IIF 4 - Director → ME
    2009-08-26 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    Brierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,460,724 GBP2018-12-31
    Officer
    2015-03-31 ~ 2018-12-20
    IIF 2 - Director → ME
  • 2
    ACERTONE LIMITED - 1996-11-13
    7/11 Baronald Street, Rutherglen, Glasgowl
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,888 GBP2018-11-30
    Officer
    1998-03-06 ~ 2018-02-01
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.