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 2
  • 1
    Llewellyn Davies, Deri Ap John
    Consultant born in November 1974
    Individual (25 offsprings)
    Officer
    2021-08-19 ~ dissolved
    OF - Director → CIF 0
    Mr Deri Ap John Llewellyn Davies
    Born in November 1974
    Individual (25 offsprings)
    Person with significant control
    2021-08-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mitchell, Ian David
    Consultant born in July 1971
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ dissolved
    OF - Director → CIF 0
    Mr Ian David Mitchell
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2021-08-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERIAN GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DERIAN GROUP LTD
    Info
    Registered number 13575155
    We Work, 12 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 2021-08-19 and dissolved on 2023-10-03 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • DERIAN GROUP LTD
    S
    Registered number 13575155
    Lodge Farmhouse, Station Road, Raglan, United Kingdom, NP15 2ER
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-27 ~ 2023-05-04
    CIF 2 - Director → ME
    Person with significant control
    2021-09-27 ~ 2023-05-04
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    Officer
    2021-09-27 ~ 2023-05-04
    CIF 1 - Secretary → ME
  • 2
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,984 GBP2022-09-30
    Officer
    2021-09-23 ~ 2023-05-04
    CIF 4 - Director → ME
    Person with significant control
    2021-09-23 ~ 2023-05-04
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    Officer
    2021-09-23 ~ 2023-05-04
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.