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

Mr Derek Anthony Thompson

    Related profiles found in government register
  • Mr Derek Anthony Thompson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Transport House, Uxbridge Road, Hillingdon, UB10 0LY, United Kingdom

      IIF 1
    • Bank Chambers, Canterbury Road, Lyminge, Kent, Nr Folkestone, CT18 8HU, United Kingdom

      IIF 2
    • 6 Bishops Avenue, Northwood, HA6 3DG, United Kingdom

      IIF 3
    • Bank Chambers, Canterbury Road, Lyminge, Nr Folkestone, Kent, CT18 8HU

      IIF 4
    • Bank Chambers, Canterbury Road, Lyminge, Nr Folkestone, Kent, CT18 8HU, United Kingdom

      IIF 5
  • Thompson, Derek Anthony
    British chief financial officer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Chambers, Canterbury Road, Lyminge, Kent, Nr Folkestone, CT18 8HU, United Kingdom

      IIF 6
  • Thompson, Derek Anthony
    British commercial director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Chambers, Canterbury Road, Lyminge, Nr Folkstone, Kent, CT18 8HU

      IIF 7
  • Thompson, Derek Anthony
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY, United Kingdom

      IIF 8
    • 6 Bishops Avenue, Northwood, HA6 3DG, United Kingdom

      IIF 9
    • Bank Chambers, Canterbury Road, Lyminge, Nr Folkestone, Kent, CT18 8HU, United Kingdom

      IIF 10
  • Thompson, Derek Anthony
    British energy consultant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Chambers, Canterbury Road, Lyminge, Nr Folkestone, Kent, CT18 8HU, United Kingdom

      IIF 11
  • Thompson, Derek Anthony
    British general manager born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Chambers, Canterbury Road, Lyminge, Folkestone, Kent, CT18 8HU, England

      IIF 12
  • Thompson, Derek Anthony
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, Canterbury Road, Lyminge, Nr Folkstone, Kent, CT18 8HU

      IIF 13
  • Thompson, Derek Anthony
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27a Deacon Road, London, NW2 5NP

      IIF 14
    • Bank Chambers, Canterbury Road, Lyminge, Nr Folkestone, Kent, CT18 8HU

      IIF 15
  • Thompson, Derek
    British business adviser born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lamington Crescent, Harrow, Middlesex, HA2 9HQ, England

      IIF 16
  • Thompson, Derek
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, Canterbury Road, Lyminge, Folkestone, Kent, CT18 8HU, United Kingdom

      IIF 17
  • Thompson, Derek
    British self employed born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27a, Deacon Road, Willesden, London, NW2 5NP, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    27a Deacon Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Bank Chambers Canterbury Road, Lyminge, Nr Folkestone, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trustOE
  • 3
    Transport House, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    6 Breams Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 16 - director → ME
  • 5
    Bank Chambers Canterbury Road, Lyminge, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 17 - director → ME
  • 6
    Bank Chambers Canterbury Road, Lyminge, Folkstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 18 - director → ME
  • 7
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 14 - director → ME
  • 8
    Bank Chambers Canterbury Road, Lyminge, Nr Folkestone, Kent
    Corporate (4 parents)
    Profit/Loss (Company account)
    379,311 GBP2022-12-01 ~ 2023-11-30
    Officer
    2007-11-15 ~ now
    IIF 15 - director → ME
Ceased 5
  • 1
    Bank Chambers Canterbury Road, Lyminge, Folkestone, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -66,612 GBP2018-11-30
    Officer
    2014-12-01 ~ 2016-08-23
    IIF 12 - director → ME
  • 2
    Bank Chambers Canterbury Road, Lyminge, Nr Folkstone, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -195,952 GBP2021-11-30
    Officer
    2020-01-24 ~ 2020-05-06
    IIF 7 - director → ME
    2014-05-01 ~ 2016-08-23
    IIF 13 - director → ME
  • 3
    Bank Chambers Canterbury Road, Lyminge, Nr Folkestone, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2013-02-11 ~ 2023-12-12
    IIF 11 - director → ME
  • 4
    Bank Chambers Canterbury Road, Lyminge, Nr Folkestone, Kent
    Corporate (4 parents)
    Profit/Loss (Company account)
    379,311 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2023-03-10 ~ 2024-02-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    140,321 GBP2022-12-31
    Officer
    2020-02-27 ~ 2022-09-16
    IIF 6 - director → ME
    Person with significant control
    2020-02-27 ~ 2022-09-16
    IIF 2 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.