logo
explain how to read the page

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

Derbyshire, Martin James

    Related profiles found in government register
  • Derbyshire, Martin James
    British born in February 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Clinch's House, Lord Street, Douglas, IM99 1RZ, Isle Of Man

      IIF 1

    • Peveril Buildings, Peveril Square, Douglas, Im99 1rz, Isle Of Man

      IIF 2

    • Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

      IIF 3

    • Unit 12, Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RY, England

      IIF 4

    • 5 Market Place, Wymondham, Norfolk, NR18 0AG, England

      IIF 5
  • Derbyshire, Martin James
    British accountant born in February 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB

      IIF 6

    • 6th Floor, 94 Wigmore Street, London, W1U 3RF

      IIF 7
  • Derbyshire, Martin James
    British company director born in February 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Derbyshire, Martin James
    British director born in February 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Derbyshire, Martin James
    British company director born in February 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Derbyshire, Martin James
    British director born in February 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 35
  • Derbyshire, Martin James
    British

    Registered addresses and corresponding companies

    • 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB

      IIF 36
  • Derbyshire, Martin James

    Registered addresses and corresponding companies

    • 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 13 - Director → ME
  • 2
    NIGHTMEAD LIMITED - 1999-06-22
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 19 - Director → ME
  • 3
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 4
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 31 - Director → ME
  • 5
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-06 ~ dissolved
    IIF 7 - Director → ME
  • 6
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-07-15 ~ now
    IIF 2 - Director → ME
  • 7
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 22 - Director → ME
  • 8
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-09-17 ~ now
    IIF 1 - Director → ME
  • 9
    INDECO (CONSTRUCTION EQUIPMENT) LIMITED - 1995-12-04
    Unit 12, Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,662,226 GBP2024-12-31
    Officer
    2005-01-04 ~ now
    IIF 4 - Director → ME
  • 10
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 29 - Director → ME
  • 11
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 21 - Director → ME
  • 12
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 13
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 17 - Director → ME
  • 14
    Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,003,289 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 3 - Director → ME
  • 15
    5 Market Place, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,087 GBP2024-04-30
    Officer
    2025-03-17 ~ now
    IIF 5 - Director → ME
  • 16
    INGALSVON LIMITED - 2000-12-21
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 16 - Director → ME
  • 17
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 23 - Director → ME
  • 18
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 19
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-06 ~ dissolved
    IIF 12 - Director → ME
Ceased 18
  • 1
    EDSACO FINANCE LIMITED - 1998-03-09
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2007-12-04
    IIF 32 - Director → ME
  • 2
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 60 offsprings)
    Officer
    2007-05-16 ~ 2007-12-04
    IIF 11 - Director → ME
  • 3
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2018-03-05
    IIF 18 - Director → ME
  • 4
    DRONCO ABRASIVES LIMITED - 1988-07-21
    ICEPROBE LIMITED - 1986-08-21
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2007-12-04
    IIF 34 - Director → ME
  • 5
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-08 ~ 2019-06-14
    IIF 30 - Director → ME
  • 6
    Unit 11 Dakota Business Park Skyhawk Avenue, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,171,906 GBP2024-12-31
    Officer
    2006-03-23 ~ 2008-11-28
    IIF 37 - Secretary → ME
  • 7
    OTTOWAN LIMITED - 2013-05-01
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2019-06-14
    IIF 26 - Director → ME
  • 8
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2007-11-08
    IIF 9 - Director → ME
  • 9
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ 2019-06-14
    IIF 25 - Director → ME
  • 10
    FLYING WINES LIMITED - 2008-10-01
    1st Floor, Victory House, 99-101 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,777 EUR2015-12-31
    Officer
    2014-03-10 ~ 2016-06-03
    IIF 20 - Director → ME
  • 11
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    2007-05-16 ~ 2007-12-04
    IIF 8 - Director → ME
  • 12
    GROUPE PATHFINDER LTD - 2008-01-21
    HEYWOOD ENGINEERING LIMITED - 1997-11-07
    Unit 11 Skyhawk Avenue, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    298,207 GBP2024-12-31
    Officer
    2004-07-28 ~ 2008-11-28
    IIF 36 - Secretary → ME
  • 13
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-10-06 ~ 2009-01-23
    IIF 10 - Director → ME
  • 14
    SMP PARTNERS LIMITED - 2020-09-04
    5th Floor 86 Jermyn Street, London
    Active Corporate (4 parents)
    Officer
    2017-01-12 ~ 2019-06-14
    IIF 14 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2009-12-01
    IIF 35 - Director → ME
  • 16
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2007-12-04
    IIF 33 - Director → ME
  • 17
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-02 ~ 2002-07-02
    IIF 6 - Director → ME
  • 18
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,761 GBP2024-12-31
    Officer
    2013-10-14 ~ 2019-06-14
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.