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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

Elliott, Derek James

    Related profiles found in government register
  • Elliott, Derek James
    British director born in February 1969

    Registered addresses and corresponding companies
  • Elliott, Derek James
    British investment manager born in February 1969

    Registered addresses and corresponding companies

    • icon of address 5 Palmerston Road, Wimbledon, London, SW19 1PG

      IIF 6
  • Elliot, Derek
    British director born in February 1969

    Registered addresses and corresponding companies
  • Elliott, Derek James
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 10

    • icon of address 9, Mill Shaw, Oxted, RH8 9DQ, England

      IIF 11
  • Elliott, Derek James
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 12

    • icon of address 25, North Colonnade, London, E14 5HZ, United Kingdom

      IIF 13

    • icon of address One, London Road, Staines, Middlesex, TW18 4EX, England

      IIF 14

    • icon of address Devonshire Green House, 14, Fitzwilliam Street, Sheffield, S1 4JL, United Kingdom

      IIF 15

    • icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, TW16 6SU, England

      IIF 16 IIF 17 IIF 18
  • Elliott, Derek James
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Theobalds Road, London, WC1X 8WB, England

      IIF 19 IIF 20 IIF 21

    • icon of address Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL, England

      IIF 23

    • icon of address 3rd Floor, Radcliffe House, Solihull, B91 2AA, England

      IIF 24
  • Elliott, Derek James
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom

      IIF 25
  • Elliott, Derek James
    British none born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 26

    • icon of address One, London Road, Staines, Middlesex, TW18 4EX

      IIF 27 IIF 28
  • Elliott, Derek
    British investment professional born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Snow Hill, London, EC1A 2AL

      IIF 29

    • icon of address Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ, England

      IIF 30 IIF 31
  • Elliott, Derek
    British none born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, London Road, Staines, Middlesex, TW18 4EX

      IIF 32
  • Mr Derek James Elliott
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Mill Shaw, Oxted, RH8 9DQ, England

      IIF 33
  • Derek James Elliott
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Burntwood Drive, Oxted, Surrey, RH8 9EN

      IIF 34
  • Derek James Elliott
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Burntwood Drive, Oxted, RH8 9EN

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 98 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 98 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address 98 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 98 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove persons as a member of a firm → OE
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove persons as a member of a firm → OE
  • 7
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    icon of address 9 Mill Shaw, Oxted, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address 25 North Colonnade, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 13 - Director → ME
  • 9
    EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
    DE FACTO 1783 LIMITED - 2010-10-21
    icon of address Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,486,696 GBP2024-03-31
    Officer
    icon of calendar 2010-09-07 ~ now
    IIF 30 - Director → ME
  • 10
    DE FACTO 1784 LIMITED - 2010-10-19
    icon of address Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,693,487 GBP2023-03-31
    Officer
    icon of calendar 2010-09-07 ~ now
    IIF 31 - Director → ME
  • 11
    DE FACTO 1766 LIMITED - 2010-10-19
    icon of address Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,972,281 GBP2023-03-31
    Officer
    icon of calendar 2010-06-29 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,476,150 GBP2023-12-31
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 3rd Floor Radcliffe House, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    45,710,378 GBP2023-05-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 24 - Director → ME
Ceased 21
  • 1
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2016-09-12
    IIF 14 - Director → ME
  • 2
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-24
    IIF 2 - Director → ME
  • 3
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-24
    IIF 4 - Director → ME
  • 4
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-24
    IIF 5 - Director → ME
  • 5
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-24
    IIF 1 - Director → ME
  • 6
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2006-11-09
    IIF 9 - Director → ME
  • 7
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2006-11-09
    IIF 8 - Director → ME
  • 8
    DE FACTO 1872 LIMITED - 2011-07-18
    icon of address 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-12
    IIF 32 - Director → ME
  • 9
    DE FACTO 1884 LIMITED - 2011-08-11
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-09 ~ 2016-09-12
    IIF 27 - Director → ME
  • 10
    DE FACTO 1885 LIMITED - 2011-08-11
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2016-09-12
    IIF 28 - Director → ME
  • 11
    DE FACTO 1883 LIMITED - 2011-08-11
    icon of address Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-09 ~ 2018-04-23
    IIF 26 - Director → ME
  • 12
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-16
    IIF 6 - Director → ME
  • 13
    icon of address Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2018-04-23
    IIF 12 - Director → ME
  • 14
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2021-12-31
    IIF 10 - LLP Member → ME
  • 15
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2018-12-13
    IIF 18 - Director → ME
  • 16
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2018-12-13
    IIF 16 - Director → ME
  • 17
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2018-12-13
    IIF 17 - Director → ME
  • 18
    icon of address Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,539,892 GBP2022-10-31
    Officer
    icon of calendar 2015-09-09 ~ 2018-02-08
    IIF 15 - Director → ME
  • 19
    icon of address Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    877,227 GBP2022-10-31
    Officer
    icon of calendar 2015-02-24 ~ 2018-02-08
    IIF 23 - Director → ME
  • 20
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2006-11-09
    IIF 7 - Director → ME
  • 21
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2006-11-09
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.