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 Lubner

    Related profiles found in government register
  • Mr Derek Lubner
    Irish born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1

    • 1, Inverforth Close, London, NW3 3ET, United Kingdom

      IIF 2

    • 35 Devonshire Place Mews, London, W1G 6DD, United Kingdom

      IIF 3

    • St Marks Studios, 14, Chillingworth Road, London, N7 8QJ, England

      IIF 4
  • Mr Derek Lubner
    Irish born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Inverforth Close, London, NW3 3ET, United Kingdom

      IIF 5
  • Lubner, Derek
    Irish businessman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 6
  • Lubner, Derek
    Irish chair person born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Inverforth Close, London, NW3 7EX, England

      IIF 7
  • Lubner, Derek
    Irish chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Room 536, Soas University Of London, Thornhaugh Street, London, WC1H 0XG, England

      IIF 8
  • Lubner, Derek
    Irish company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 9

    • House 1, Inverforth Close, London, NW3 7EX, England

      IIF 10
  • Lubner, Derek
    Irish director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Coronation Villas, Aylesbury, HP21 7RN, England

      IIF 11

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 12

    • 1, Inverforth Close, London, NW3 7EX, United Kingdom

      IIF 13 IIF 14

    • 35 Devonshire Place Mews, London, W1G 6DD, United Kingdom

      IIF 15

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 16

    • C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 17

    • St Marks Studios, 14, Chillingworth Road, London, N7 8QJ, England

      IIF 18

    • St Marks Studios, Chillingworth Road, London, N7 8QJ, England

      IIF 19

    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA

      IIF 20 IIF 21
  • Lubner, Derek
    Irish executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 22
  • Lubner, Derek
    Irish none supplied born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 23
  • Derek Lubner
    South African born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, The Mill House, East Meon, Petersfield, Hampshire, GU32 1QH, United Kingdom

      IIF 24
  • Lubner, Derek
    South African ceo of the maid foundation born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, The Mill House, East Meon, Petersfield, Hampshire, GU32 1QH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    264,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Technology Park, Colindeep Lane, London, England
    Corporate (2 parents)
    Officer
    2023-04-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-03 ~ now
    IIF 16 - director → ME
  • 5
    35 Devonshire Place Mews, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 23 - director → ME
  • 7
    Goldwins Chartered Accountants, 75a Maygrove Road, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-02-23 ~ now
    IIF 10 - director → ME
  • 8
    5 Coronation Villas, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    -480,930 GBP2024-03-31
    Officer
    2023-02-24 ~ now
    IIF 11 - director → ME
  • 9
    Mothers2mothers (uk) Limited, St Marks Studios, Chillingworth Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-04 ~ now
    IIF 19 - director → ME
  • 10
    FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITED - 2011-06-09
    St Marks Studios, 14, Chillingworth Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,499,680 GBP2023-12-31
    Officer
    2010-05-05 ~ now
    IIF 18 - director → ME
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 6 - director → ME
  • 12
    1 Inverforth Close, London, England
    Corporate (5 parents)
    Officer
    2024-06-02 ~ now
    IIF 7 - director → ME
  • 13
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 17 - director → ME
  • 14
    The Mill House The Mill House, East Meon, Petersfield, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2022-02-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2018-02-09
    IIF 20 - director → ME
  • 2
    COOKS@SCHOOLS LIMITED - 2008-04-17
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-30 ~ 2018-02-09
    IIF 21 - director → ME
  • 3
    THE JEWISH MUSIC HERITAGE TRUST - 1999-10-12
    THE JEWISH MUSIC HERITAGE TRUST LIMITED - 1996-11-08
    THE JEWISH MUSIC FESTIVAL TRUST LIMITED - 1993-07-08
    Soas University Of London Room 464, Thornhaugh Street, London, England
    Corporate (8 parents)
    Officer
    2016-09-20 ~ 2019-12-07
    IIF 8 - director → ME
  • 4
    FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITED - 2011-06-09
    St Marks Studios, 14, Chillingworth Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,499,680 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    I TECHNOLOGY VENTURES LIMITED - 2015-05-08
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    339,909 GBP2015-10-30
    Officer
    2013-02-25 ~ 2015-10-28
    IIF 9 - director → ME
  • 6
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2013-09-30 ~ 2015-10-28
    IIF 22 - director → ME

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