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

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

      IIF 1

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

      IIF 2

    • icon of address 5 Market Place, Wymondham, Norfolk, NR18 0AG, England

      IIF 3
  • Derbyshire, Martin James
    British accountant born in February 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • 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

    • icon of address 5 Bourlet Close, London, W1W 7BL

      IIF 11

    • icon of address 5th Floor 86 Jermyn Street, London, SW1Y 6AW

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 16 IIF 17 IIF 18

    • icon of address 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 22

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

      IIF 23

    • icon of address 6th, Floor 94, Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 24

    • icon of address Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England

      IIF 25 IIF 26 IIF 27

    • icon of address Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

      IIF 31
  • 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

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 35
  • Derbyshire, Martin James

    Registered addresses and corresponding companies

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

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

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.