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.
Mr Derek Mcpherson
Mr Derek Mcpherson
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44, Chapel View, South Croydon, Surrey, CR2 7LF, England
Mr Derek Mcpherson
British born in February 1958Resident in England
Registered addresses and corresponding companiesMcpherson, Derek
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 7 13, Uplands Road, Kenley, Croydon, Surrey, CR8 5EE, United Kingdom
IIF 8 13, Uplands Road, Olde Place, Kenley, Surrey, CR8 5EE, United Kingdom
IIF 9 IIF 10 Olde Place, 13 Uplands Road, Kenley, CR8 5EE
IIF 11 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 12 44, Chapel View, South Croydon, CR2 7LF, England
Mcpherson, Derek
British manager born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 13 Olde Place, 13 Uplands Road, Kenley, CR8 5EE
Mcpherson, Derek
British directorRegistered addresses and corresponding companies
IIF 14 Olde Place, 13 Uplands Road, Kenley, CR8 5EE
Mcpherson, Derek
Registered addresses and corresponding companies
IIF 15 13, Uplands Road, Kenley, Croydon, Surrey, CR8 5EE, United Kingdom
- 1 10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)60 GBP2021-07-31Officer
2007-07-03 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 2 16 Hatherley Road, Sidcup, KentLiquidation Corporate (2 parents)Officer 1997-12-20 ~ nowIIF 9 - Director → ME 1996-04-03 ~ nowIIF 14 - Secretary → ME
- 3 1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-05-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 44 Chapel View, South Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)30,567 GBP2023-08-31Person with significant control 2024-04-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 44 Chapel View, South Croydon, EnglandActive Corporate (2 parents)Equity (Company account)8,537 GBP2023-09-30Officer 2022-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 2nd Beaumont House, 1b Lambton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,140 GBP2024-02-29Officer 2020-02-21 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 16 Hatherley Road, Sidcup, KentLiquidation Corporate (2 parents)Officer 1996-04-03 ~ 1996-04-19IIF 10 - Director → ME
- 2 44 Chapel View, South Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)30,567 GBP2023-08-31Officer 2010-08-26 ~ 2025-03-01IIF 7 - Director → ME 2010-08-26 ~ 2025-03-01IIF 15 - Secretary → ME
