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.
Derbyshire, Luke
Derbyshire, Luke
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, The Chase, Boroughbridge, YO51 9JT, England
IIF 2 28, The Chase, Boroughbridge, YO51 9JT, United Kingdom
IIF 3 IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6 IIF 7 20-22, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10 IIF 11 IIF 12 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 13 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Derbyshire, Luke
British general manager born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Derbyshire, Luke
British operations director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesDerbyshire, Luke
British operations manager born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Derbyshire, Luke
British assistant transport manager born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 21 8 Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, England
Derbyshire, Luke
British company director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 22 8, Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, United Kingdom
Derbyshire, Luke
British consultant born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 23 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
Derbyshire, Luke
British operations director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Derbyshire, Luke
British director born in December 1992Resident in North Yorkshire
Registered addresses and corresponding companies
IIF 25 Beckside Cottage, High Street, York, YO51 9AW, United Kingdom
Derbyshire, Luke
British employed born in December 1992Resident in North Yorkshire
Registered addresses and corresponding companies
IIF 26 Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
Mr Luke Derbyshire
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 128, City Road, London, EC1V 2NX, United Kingdom
IIF 30 IIF 31 IIF 32 20-22, Wenlock Road, London, N1 7GU, England
IIF 33 IIF 34 IIF 35 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 36 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37 IIF 38 IIF 39 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 40 IIF 41 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 42 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 43 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Derbyshire, Luke
Registered addresses and corresponding companies
IIF 44 Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 45 IIF 46 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 47 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48 IIF 49 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 50 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr Luke Derbyshire
British born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 51 20-22, Wenlock Road, London, N1 7GU, England
- 1 28 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer
2015-05-15 ~ dissolvedIIF 16 - Director → ME - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 28 The Chase, Boroughbridge, EnglandDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 1 - Director → ME
- 4 8 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-05-22 ~ dissolvedIIF 22 - Director → ME
- 5 28 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer 2015-11-11 ~ dissolvedIIF 15 - Director → ME
- 6 20 Stag Lane, Chorleywood, EnglandDissolved Corporate (2 parents)Officer 2016-04-08 ~ dissolvedIIF 2 - Director → ME
- 7 Beckside Cottage, High Street, York, EnglandDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 25 - Director → ME
- 8 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-05-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-05-31 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 10
HEMOVIVE LTD
- nowBLOOD TESTS 4 U LTD - 2019-07-03 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 18 - Director → ME 2019-07-02 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11 8 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-11-24 ~ dissolvedIIF 21 - Director → ME
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-07 ~ dissolvedIIF 17 - Director → ME 2019-06-07 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 13 Beckside Cottage, High St, Boroughbridge, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 26 - Director → ME 2013-04-15 ~ dissolvedIIF 44 - Secretary → ME
- 14 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-12-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-12-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 15DERBYSHIRE & POINTON LTD - 2025-01-27 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,238 GBP2025-06-01Officer 2024-03-16 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 17 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 8 - Director → ME 2021-07-29 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,697 GBP2020-12-31Officer 2019-12-18 ~ dissolvedIIF 19 - Director → ME 2019-12-18 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 20 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 9 - Director → ME 2022-07-04 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115 GBP2019-01-31Officer 2018-05-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 24 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)70 GBP2019-01-31Officer 2018-12-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-30 ~ dissolvedIIF 14 - Director → ME 2019-04-30 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
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