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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Dereck

    Related profiles found in government register
  • Wilson, Dereck
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Broad Lawn, New Eltham, London, SE9 3XE

      IIF 1
  • Wilson, Dereck
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Dereck
    British

    Registered addresses and corresponding companies
  • Wilson, Dereck
    British accountant

    Registered addresses and corresponding companies
    • Broad Lawn, New Eltham, London, SE9 3XE

      IIF 20
  • Wilson, Dereck
    British chartered accountant

    Registered addresses and corresponding companies
    • Broad Lawn, New Eltham, London, SE9 3XE

      IIF 21
  • Mr Dereck Wilson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Broad Lawn, New Eltham, London, SE9 3XE

      IIF 22
  • Wilson, Dereck

    Registered addresses and corresponding companies
    • Broad Lawn, New Eltham, London, SE9 3XE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 12
  • 1
    HSBC ALTERNATIVE INVESTMENTS LIMITED - now
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED
    - 1997-07-28 02845800
    8 Canada Square, London
    Active Corporate (67 parents)
    Officer
    1993-08-13 ~ 1993-09-17
    IIF 12 - Secretary → ME
  • 2
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2003-03-31
    IIF 10 - Director → ME
    2001-12-18 ~ 2003-04-30
    IIF 20 - Secretary → ME
  • 3
    MORTGAGE HOLDINGS LIMITED
    03407179
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 8 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 9 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 14 - Secretary → ME
  • 4
    MORTGAGES 1 LIMITED
    - now 03186649 03587558... (more)
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 6 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 19 - Secretary → ME
  • 5
    MORTGAGES 2 LIMITED
    03587558 03186649... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 4 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 11 - Secretary → ME
  • 6
    MORTGAGES 3 LIMITED
    03589066 03186649... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 3 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 15 - Secretary → ME
  • 7
    MORTGAGES 4 LIMITED
    03695068 03186649... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 8 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 13 - Secretary → ME
  • 8
    MORTGAGES 5 LIMITED
    04001547 03186649... (more)
    2 King Edward Street, London
    Active Corporate (15 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 7 - Director → ME
    2000-05-25 ~ 2003-04-30
    IIF 18 - Secretary → ME
  • 9
    MORTGAGES 6 LIMITED
    04001548 03186649... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 2 - Director → ME
    2000-05-25 ~ 2003-04-30
    IIF 17 - Secretary → ME
  • 10
    MORTGAGES PLC
    03320975 10419173... (more)
    2 King Edward Street, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 5 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 16 - Secretary → ME
  • 11
    SUNDERLAND PROPERTY RENOVATIONS LIMITED
    11548413
    27 Broad Lawn, New Eltham, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 23 - Secretary → ME
  • 12
    WILSON MOORE ACCOUNTANCY LIMITED
    04758240
    27 Broad Lawn, New Eltham, London
    Active Corporate (4 parents)
    Officer
    2003-05-13 ~ now
    IIF 1 - Director → ME
    2003-05-13 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.