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 Colin Mayne

    Related profiles found in government register
  • Mr Derek Colin Mayne
    Canadian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Arlington Street, Arlington Street, London, SW1A 1RN, United Kingdom

      IIF 1

    • 21, Arlington Street, London, SW1A 1RN

      IIF 2 IIF 3

    • 22a St James's Square, London, St. James's Square, London, SW1Y 4JH, England

      IIF 4
  • Mr Derek Colin Mayne
    English born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 1.15 - 22a St James's Square London, 22a St James's Square London, Office 1.15, London, SW1Y 4JH, England

      IIF 5
  • Mayne, Derek Colin
    Canadian company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 6 IIF 7

    • 22a St James's Square, London, St. James's Square, London, SW1Y 4JH, England

      IIF 8
  • Mayne, Derek Colin
    Canadian consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY, England

      IIF 9
  • Mayne, Derek Colin
    Canadian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Arlington Street, Arlington Street, London, SW1A 1RN, United Kingdom

      IIF 10
  • Mayne, Derek Colin
    English company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 1.15 - 22a St James's Square London, 22a St James's Square London, Office 1.15, London, SW1Y 4JH, England

      IIF 11
  • Mayne, Derek Colin
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 88 Wood St., London, EC2V 7RS, England

      IIF 12
  • Mayne, Derek

    Registered addresses and corresponding companies

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    10th Floor, 88 Wood St., London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 2
    21 Arlington Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    21 Arlington Street Arlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-02-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CRESCO CAPITAL MANAGEMENT (UK) LTD. - 2021-09-02
    21 Arlington Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -344,823 GBP2016-12-31
    Officer
    2014-07-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Office 1.15 - 22a St James's Square London 22a St James's Square London, Office 1.15, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,523 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    RN74 LTD.
    - now
    RN74 WINES LTD. - 2017-05-18
    22a St James's Square, London, St. James's Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -76,950 GBP2023-06-30
    Officer
    2016-06-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    21 Arlington Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ 2017-07-21
    IIF 14 - secretary → ME
  • 2
    CRESCO CAPITAL MANAGEMENT (UK) LTD. - 2021-09-02
    21 Arlington Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -344,823 GBP2016-12-31
    Officer
    2014-07-01 ~ 2017-07-21
    IIF 13 - secretary → ME
  • 3
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-11-21
    IIF 9 - director → ME

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