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 22
  • 1
    Marsden, Susan
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 2
    Shelley, Leon
    Director born in June 1972
    Individual (373 offsprings)
    Officer
    2007-05-04 ~ 2008-02-25
    OF - Director → CIF 0
    Shelley, Leon
    Solicitor
    Individual (373 offsprings)
    Officer
    2008-02-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (195 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (136 offsprings)
    Officer
    2008-02-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (89 offsprings)
    Officer
    2020-04-15 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Lattin, Anthony Nicholas
    Individual (17 offsprings)
    Officer
    2007-05-04 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 9
    Burton, John Joseph
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    2007-05-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (251 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2020-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    OF - Director → CIF 0
  • 16
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 17
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2020-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-05-04 ~ 2007-05-04
    OF - Nominee Secretary → CIF 0
  • 19
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 20
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-05-04 ~ 2007-05-04
    OF - Nominee Director → CIF 0
  • 22
    DERBY INVESTMENTS LIMITED PARTNERSHIP
    LP012239
    40, Broadway, London, United Kingdom, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DERBY BUSINESS MANAGEMENT LIMITED

Period: 2007-05-04 ~ 2021-09-16
Company number: 06238206
Registered name
DERBY BUSINESS MANAGEMENT LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.