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
Individuals in focus
Derbyshire, Philip Martin
Derbyshire, Philip Martin
British company director born in August 1988Resident in England
Registered addresses and corresponding companiesDerbyshire, Philip Martin
British director born in August 1988Resident in England
Registered addresses and corresponding companiesDerbyshire, Philip Martin
British managing director born in August 1988Resident in England
Registered addresses and corresponding companiesDerbyshire, Philip Martin
born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 11
5, Rhos Avenue, Middleton, Manchester, M24 1EG, England
Mr Philip Martin Derbyshire
British born in August 1988Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 5 Rhos Avenue, Middleton, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)284,811 GBP2024-04-05Officer
2018-09-24 ~ nowIIF 4 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 5 Rhos Avenue, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2019-08-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 5 Rhos Avenue, Middleton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2020-07-19 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-19 ~ nowIIF 17 - Has significant influence or control → OE
- 4 5 Rhos Avenue, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-02-02 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2024-02-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OE
- 5 5 Rhos Avenue, Middleton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-20 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 60 Crumpsall Lane, Manchester, EnglandActive Corporate (2 parents)Officer 2024-10-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 7 5 Rhos Avenue, Middleton, Manchester, EnglandActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 5 Rhos Avenue, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer 2023-05-30 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 9 5 Rhos Avenue, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer 2025-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 10 5 Rhos Avenue, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
Ceased
1
- 1 13 Yeomans Close, Milnrow, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)14,424 GBP2023-11-30Officer 2024-04-23 ~ 2024-11-15IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.