The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Schapperkotter, Willy
    Company Director born in April 1938
    Individual (22 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Voort, Carine Jeanne Julien Helene
    Accountant born in September 1961
    Individual (15 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Ms Carine Jeanne Julien Helene Van Der Voort
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1992-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Garrett, Albert Henry
    Company Director born in September 1920
    Individual
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 2
    Mrs Willy Schaperkotter
    Born in April 1938
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Garrett, Elsie Floretta Laura
    Individual
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 4
    Borgas, Peter Martin
    Solicitor born in November 1943
    Individual (6 offsprings)
    Officer
    1992-10-15 ~ 2016-05-01
    OF - Director → CIF 0
  • 5
    Donnelly, John
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2020-12-01
    OF - Director → CIF 0
parent relation
Company in focus

DERRIN BROTHERS PROPERTIES LIMITED

Previous name
GARRETT PROPERTIES LIMITED - 1992-10-27
Standard Industrial Classification
74990 - Non-trading Company

  • DERRIN BROTHERS PROPERTIES LIMITED
    Info
    GARRETT PROPERTIES LIMITED - 1992-10-27
    Registered number 00628376
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 1959-05-19 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.