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 Luke Derbyshire
- British born in December 1992
Mr Luke Derbyshire
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1 IIF 2 IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 5 IIF 627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 IIF 8 IIF 971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 11 IIF 12 IIF 13Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 152nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 16Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 17
- British born in December 1992
Mr Luke Derbyshire
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British director born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies28, The Chase, Boroughbridge, YO51 9JT, England
IIF 1928, The Chase, Boroughbridge, YO51 9JT, United Kingdom
IIF 20128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 23 IIF 24 IIF 2527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 26 IIF 2786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 28 IIF 29 IIF 30Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 31
- British general manager born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British operations director born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 38
- British born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies - British assistant transport manager born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies8 Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, England
IIF 41
- British company director born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies8, Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, United Kingdom
IIF 42
- British operations director born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 43
- British born in December 1992Registered addresses and corresponding companies
Derbyshire, Luke
5, Kingfisher Reach, Boroughbridge, YO51 9JS
IIF 44
- British director born in December 1992
Derbyshire, Luke
Resident in North Yorkshire
Registered addresses and corresponding companiesBeckside Cottage, High Street, York, YO51 9AW, United Kingdom
IIF 45
- British employed born in December 1992
Derbyshire, Luke
Resident in North Yorkshire
Registered addresses and corresponding companiesBeckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Derbyshire, Luke
Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 4727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 48 IIF 4971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 51 IIF 522nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 53
- 1
49P INTERNET SOLUTIONS LIMITED
0959392428 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 34 - Director → ME - 2
C&L SKINCARE LIMITED
1331791027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRISPSRV LIMITED
1000101428 The Chase, Boroughbridge, EnglandDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 19 - Director → ME - 4
CRYSTALSRV COMMUNICATIONS LIMITED
090524858 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 42 - Director → ME - 5
CRYSTALSRV LIMITED
0986643328 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 33 - Director → ME - 6
DEDICITY LIMITED
1011270120 Stag Lane, Chorleywood, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 20 - Director → ME - 7
DEDISTACK LIMITED
08132127Beckside Cottage, High Street, York, EnglandDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 45 - Director → ME - 8
EZPZ FREIGHT LTD
1490712586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
FITSAFE (NW) LIMITED
121329647 St. Petersgate, Stockport, CheshireActive Corporate (5 parents)Officer2026-02-20 ~ nowIIF 40 - Director → ME - 10
GAMERGY LTD
1405006286-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
BLOOD TESTS 4 U LTD
- 2019-07-03 12080198Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 36 - Director → ME2019-07-02 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2019-07-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HOME NETWORK (UK) LIMITED
093252888 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 41 - Director → ME - 13
ICT SUPPLIES LTD
12038282Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 35 - Director → ME2019-06-07 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2019-06-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
INFUSED NETWORK LIMITED
08489462Beckside Cottage, High St, Boroughbridge, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 46 - Director → ME2013-04-15 ~ dissolvedIIF 47 - Secretary → ME - 15
KUSTOM PC BUILDS LTD
1381840686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-12-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-12-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 16
DERBYSHIRE & POINTON LTD
- 2025-01-27 155665645 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-16 ~ nowIIF 39 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LD TELECOM LTD
1087156120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 18
LUKE DERBYSHIRE LTD
1353840527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 26 - Director → ME2021-07-29 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19
OPTICHAIN CONSULTANCY LTD
14737750128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PIPE 9 LIMITED
123701992nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 37 - Director → ME2019-12-18 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2019-12-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 21
PRO GAMER GEAR UK LIMITED
068718795 Kingfisher Reach, Boroughbridge, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 44 - Director → ME - 22
SENSATIONAL BROADBAND LIMITED
1421141927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 27 - Director → ME2022-07-04 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-07-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 23
SUNNY BROADBAND LIMITED
1137841620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 24
SWEETY BOXES LIMITED
1262269320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE BEAN ROOM COFFEE CO LTD
14805265128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 26
THE MEDICAL BOX LIMITED
12503460Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 27
XZORBIX LTD
1172145820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-12-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 28
YORKSHIRE FM (INTERNET RADIO) LIMITED
1197147571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 32 - Director → ME2019-04-30 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2019-04-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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