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 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 4
  • 1
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    2020-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    2020-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    40, Broadway, London, United Kingdom, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Burton, John Joseph
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2007-05-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Marsden, Susan
    Individual
    Officer
    2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 7
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Shelley, Leon
    Director born in June 1972
    Individual (251 offsprings)
    Officer
    2007-05-04 ~ 2008-02-25
    OF - Director → CIF 0
    Shelley, Leon
    Solicitor
    Individual (251 offsprings)
    Officer
    2008-02-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 11
    Lattin, Anthony Nicholas
    Individual
    Officer
    2007-05-04 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 12
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2008-02-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-04 ~ 2007-05-04
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-04 ~ 2007-05-04
    PE - Nominee Director → CIF 0
  • 16
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DERBY BUSINESS MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DERBY BUSINESS MANAGEMENT LIMITED
    Info
    Registered number 06238206
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 and dissolved on 2021-09-16 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.