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

Mr Derek Lilley

    Related profiles found in government register
  • Mr Derek Lilley
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pinfold House, Pinfold Lane, Marthall, Knutsford, Cheshire, WA16 7SN, England

      IIF 1

    • Wilmslow House, Wilmslow, Cheshire, SK9 5AG, England

      IIF 2
  • Mr Derek Lilley
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilmslow House, Wilmslow, Cheshire, SK9 5AG, England

      IIF 3
  • Lilley, Derek
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Derek
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Derek
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10 Market Chambers, Market Place, Ramsbottom, Bury, BL0 9AJ, United Kingdom

      IIF 24

    • Wilmslow House, Wilmslow, Cheshire, SK9 5AG, England

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    Pinfold House Pinfold Lane, Marthall, Knutsford, England
    Corporate (4 parents)
    Equity (Company account)
    99,043 GBP2024-03-31
    Officer
    1995-07-06 ~ now
    IIF 4 - director → ME
  • 2
    JCCO 359 LIMITED - 2014-09-19
    St George's House, 215-219 Chester Road, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    531,361 GBP2017-09-30
    Officer
    2018-08-23 ~ dissolved
    IIF 24 - director → ME
  • 3
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 7 - director → ME
  • 4
    Wilmslow House, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,503 GBP2022-04-30
    Officer
    2020-03-17 ~ dissolved
    IIF 25 - director → ME
  • 5
    Pinfold House Pinfold Lane, Marthall, Knutsford, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -107,264 GBP2024-01-31
    Officer
    2015-02-27 ~ now
    IIF 20 - director → ME
  • 6
    Pinfold House Pinfold Lane, Marthall, Knutsford, Cheshire, England
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    12,130 GBP2016-03-31
    Officer
    2013-08-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
Ceased 18
  • 1
    C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ 2011-03-18
    IIF 6 - director → ME
  • 2
    INDIVIDUAL RESTAURANT COMPANY LIMITED - 2006-12-22
    BROOMCO (3326) LIMITED - 2003-12-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-28 ~ 2005-02-17
    IIF 17 - director → ME
  • 3
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,192 GBP2024-03-31
    Officer
    1997-10-31 ~ 2008-01-23
    IIF 5 - director → ME
  • 4
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-01
    IIF 10 - director → ME
  • 5
    Wilmslow House, Wilmslow, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    71,599 GBP2024-04-30
    Officer
    2020-03-03 ~ 2023-08-14
    IIF 27 - director → ME
    Person with significant control
    2020-03-03 ~ 2021-03-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-05-31 ~ 1999-07-01
    IIF 13 - director → ME
  • 7
    FOURTH HOLDINGS PLC - 2010-09-01
    THE RESTAURANT GAME PLC. - 2008-09-09
    HALLCO 532 PLC - 2000-11-30
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2011-03-18
    IIF 14 - director → ME
  • 8
    FOURTH HOSPITALITY LIMITED - 2012-11-22
    THE RESTAURANTGAME.COM LIMITED - 2005-10-20
    HALLCO 373 LIMITED - 2000-02-14
    Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-03 ~ 2011-03-18
    IIF 18 - director → ME
  • 9
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    81 King Street, Knutsford, England
    Corporate (4 parents)
    Officer
    ~ 1999-07-01
    IIF 11 - director → ME
  • 10
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-01
    IIF 9 - director → ME
  • 11
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-01
    IIF 19 - director → ME
  • 12
    Wilmslow House, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-04 ~ 2023-08-14
    IIF 26 - director → ME
  • 13
    Wilmslow House, Wilmslow, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    543,848 GBP2024-04-30
    Officer
    2018-04-18 ~ 2023-08-14
    IIF 23 - director → ME
    Person with significant control
    2018-04-18 ~ 2018-04-18
    IIF 2 - Has significant influence or control → OE
  • 14
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2015-07-15
    IIF 22 - director → ME
  • 15
    RESTAURANT BAR AND GRILL LIMITED - 2021-01-12
    METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
    ESTPRESSO LIMITED - 2001-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2004-02-28
    IIF 15 - director → ME
  • 16
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-01
    IIF 12 - director → ME
  • 17
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1991-12-16 ~ 1999-07-01
    IIF 16 - director → ME
  • 18
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.