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 companies5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 39
- 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 40
- 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 41
- 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 42
- 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 43
- 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 44
- Registered addresses and corresponding companies
Derbyshire, Luke
Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 4527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 46 IIF 4771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 49 IIF 502nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 51
- 128 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 34 - Director → ME
- 227 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
- 328 The Chase, Boroughbridge, EnglandDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 19 - Director → ME
- 48 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 41 - Director → ME
- 528 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 33 - Director → ME
- 620 Stag Lane, Chorleywood, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 20 - Director → ME
- 7Beckside Cottage, High Street, York, EnglandDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 43 - Director → ME
- 886-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10
HEMOVIVE LTD
- nowBLOOD TESTS 4 U LTD - 2019-07-03Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 36 - Director → ME2019-07-02 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2019-07-02 ~ dissolvedIIF 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% → OEIIF 14 - Right to appoint or remove directors → OE - 118 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 40 - Director → ME
- 12Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 35 - Director → ME2019-06-07 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2019-06-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 13Beckside Cottage, High St, Boroughbridge, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 44 - Director → ME2013-04-15 ~ dissolvedIIF 45 - Secretary → ME
- 1486-90 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
- 15DERBYSHIRE & POINTON LTD - 2025-01-275 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,238 GBP2025-06-01Officer2024-03-16 ~ nowIIF 39 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 26 - Director → ME2021-07-29 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 18128 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
- 192nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,697 GBP2020-12-31Officer2019-12-18 ~ dissolvedIIF 37 - Director → ME2019-12-18 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2019-12-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 27 - Director → ME2022-07-04 ~ dissolvedIIF 46 - 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
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115 GBP2019-01-31Officer2018-05-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 2220-22 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
- 23128 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
- 24Unit 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
- 2520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)70 GBP2019-01-31Officer2018-12-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 32 - Director → ME2019-04-30 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2019-04-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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