logo
explain how to read the page

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

Mr Carl David Derving

    Related profiles found in government register
  • Mr Carl David Derving
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl David Derving
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 113, Springfield Avenue, Brough, HU15 1BY, United Kingdom

      IIF 36
  • Derving, Carl David
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Springfield Avenue, Brough, East Yorkshire, HU15 1BY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 113, Springfield Avenue, Brough, HU15 1BY, United Kingdom

      IIF 40

    • 992, Anlaby Road, Hull, HU4 6AT, England

      IIF 41

    • 992, Anlaby Road, Hull, HU4 6AT, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Room 7 Gorilla Studios, Mercury Business Park, 132 Sculcoates Lane, Hull, HU5 1DP, United Kingdom

      IIF 45
  • Derving, Carl David
    British accountant born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derving, Carl David
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derving, Carl David
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 83
  • Mr Carl David Derving
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies

    • 992, Anlaby Road, Hull, HU4 6AT, England

      IIF 84
  • Derving, Carl David
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 113, Springfield Avenue, Brough, HU15 1BY, United Kingdom

      IIF 85

    • South Hunsley School & Sixth Form College, East Dale Road, Melton, North Ferriby, East Yorkshire, HU14 3HS

      IIF 86
  • Derving, Carl David
    British accountant born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 95, Preston Road, Hull, East Yorkshire, HU9 3QB, England

      IIF 87 IIF 88
  • Derving, Carl David

    Registered addresses and corresponding companies
  • Derving, Carl

    Registered addresses and corresponding companies

    • 129, Westfield Road, Hull, HU4 6EB, United Kingdom

      IIF 103 IIF 104

    • 992, Anlaby Road, Hull, HU4 6AT, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 51
  • 1
    AEGON SERVICES LIMITED
    10931513
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    APATCHY SOLUTIONS LIMITED
    10937983
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 3
    AVALON ASSOCIATES LIMITED
    10927682
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    2017-08-22 ~ 2019-10-27
    IIF 84 - Has significant influence or control → OE
  • 4
    AXEM INDUSTRIAL LIMITED
    10938013
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 5
    BLACK REIGN MEDIA LIMITED
    16661225
    Room 7 Gorilla Studios Mercury Business Park, 132 Sculcoates Lane, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 45 - Director → ME
    2025-08-20 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK WATER CAPITAL MANAGEMENT LIMITED
    - now 10405570
    GLUTEN FREE DELI CO LIMITED
    - 2017-06-02 10405570
    113 113 Springfield Avenue, Brough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 41 - Director → ME
    2016-10-01 ~ 2016-10-01
    IIF 104 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2017-06-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BLACK WATER INVESTMENT GROUP LIMITED
    - now 09505587
    PROJECTS PER HOUR LTD
    - 2017-06-02 09505587
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-03-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    BLACK WATER PROPERTY HOLDINGS LIMITED
    11421306
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-06-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    BLACK WATER PROPERTY MANAGEMENT LIMITED
    11437914
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BLACK WATER RETAIL GROUP LIMITED
    11397204
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-06-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    BRICE PARKER (ACCOUNTANTS) LTD
    - now 08212958
    BRICE PARKER (PROFESSIONAL SERVICES) LTD
    - 2013-12-10 08212958
    BRICE PARKER (FINANCIAL RECRUITMENT) LTD
    - 2012-10-08 08212958
    Carl Derving, 129 Westfield Road, Hull
    Dissolved Corporate (2 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 58 - Director → ME
  • 12
    BWPC I LIMITED
    11435178
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-06-27 ~ 2018-06-27
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    CDA ACCOUNTANCY LTD
    07464962
    113 Springfield Avenue, Brough, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 39 - Director → ME
  • 14
    CHILD DYNAMIX
    05389477
    95 Preston Road, Hull, East Yorkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-06-26 ~ 2015-11-19
    IIF 88 - Director → ME
  • 15
    CHILD DYNAMIX TRADING LIMITED
    05838354
    95 Preston Road, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2013-03-06 ~ 2015-11-19
    IIF 87 - Director → ME
  • 16
    DERVING CAPITAL LIMITED
    12978196
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 80 - Director → ME
    2020-10-27 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 17
    DERVING GROUP LIMITED
    12670964
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 50 - Director → ME
    2020-06-15 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DERVING MEDIA LIMITED
    - now 12588687
    KREATIVE FINANCIAL LIMITED
    - 2020-12-03 12588687
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 46 - Director → ME
    2020-05-06 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    DERVING RETAIL GROUP LIMITED
    14356041
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 81 - Director → ME
    2022-09-14 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    DRG (CAPITAL) LIMITED
    15616883
    113 Springfield Avenue, Brough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 40 - Director → ME
    2024-04-04 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    FOTODIARY LTD
    - now 09564320
    PHOTODIARY LTD
    - 2015-04-29 09564320
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    GLUTEN FREE BAKERY CO LIMITED
    09994722 11533038
    129 Westfield Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GLUTEN FREE BAKERY CO LIMITED
    11533038 09994722
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 24
    JACQD LIMITED
    11842628
    113 113 Springfield Avenue, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 25
    JACQNIFE LIMITED
    11823552
    113 113 Springfield Avenue, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    KAIZEN FINANCIAL INVESTMENTS LTD
    08939982
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 55 - Director → ME
  • 27
    KLAYBO LIMITED
    13507028
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 51 - Director → ME
    2021-07-12 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
  • 28
    KREATIVE ACCOUNTING LIMITED
    12458180
    113 113 Springfield Avenue, Brough, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 44 - Director → ME
    2020-02-12 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 31 - Has significant influence or control → OE
  • 29
    L&M (ONLINE) LIMITED
    12380434
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 30
    LILY AND ME GIFT COMPANY LIMITED
    10989718
    992 Anlaby Road, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    M14TYB LIMITED
    - now 14011305
    D.R.G BRANDS LIMITED
    - 2022-09-12 14011305
    BRANTINGHAM CONFECTIONERY LIMITED
    - 2022-07-04 14011305
    113 113 Springfield Avenue, Brough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 48 - Director → ME
    2022-03-30 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    OUTSOURCED OFFICE SOLUTIONS LTD
    07886969
    78 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 82 - Director → ME
  • 33
    PANDORUS GROUP LIMITED
    11858329
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 79 - Director → ME
    2019-03-04 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    PEARSON HEMINGWAY LIMITED
    16450152
    113 Springfield Avenue, Brough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 35
    PLEASED TO SWEET YOU LIMITED
    12635583
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 52 - Director → ME
    2020-05-30 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PROGENY INVESTMENTS LIMITED
    12387786
    113 113 Springfield Avenue, Brough, England
    Active Corporate (2 parents)
    Officer
    2020-01-06 ~ now
    IIF 42 - Director → ME
    2020-01-06 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 37
    PTSY LIMITED
    13538391
    113 113 Springfield Avenue, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 49 - Director → ME
    2021-07-29 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RGC CAPITAL LTD
    09255980
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 53 - Director → ME
  • 39
    SME CONSULTANCY SERVICES LIMITED
    - now 09843417
    WEB BASED ACCOUNTING LIMITED
    - 2016-05-19 09843417
    129 Westfield Road, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 60 - Director → ME
    2015-10-27 ~ dissolved
    IIF 90 - Secretary → ME
  • 40
    THE BLUE FLAME CANDLE COMPANY LTD
    - now 07466059
    DERVING ACQUISITIONS LTD
    - 2011-08-17 07466059
    113 Springfield Avenue, Brough, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 38 - Director → ME
  • 41
    THE DERVING GROUP LTD
    07465599 08811997
    113 Springfield Avenue, Brough, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 37 - Director → ME
  • 42
    THE DERVING GROUP LTD
    08811997 07465599
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 56 - Director → ME
  • 43
    THE EDUCATION ALLIANCE
    - now 07542211
    HUNSLEY TRUST - 2015-12-11
    South Hunsley School & Sixth Form College East Dale Road, Melton, North Ferriby, East Yorkshire
    Active Corporate (43 parents)
    Officer
    2025-07-02 ~ now
    IIF 86 - Director → ME
  • 44
    THE RAVENWOOD GUITAR COMPANY LTD
    08519688
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 57 - Director → ME
  • 45
    THE YORKSHIRE CANDLE COMPANY LTD
    08008845
    Carl Derving, 129 Westfield Road, Hull
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 59 - Director → ME
  • 46
    VIROKRAFT LIMITED
    13549338
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 47 - Director → ME
    2021-08-05 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 47
    YCG (SECRETARIAL) LIMITED
    10924996
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-08-21 ~ dissolved
    IIF 73 - Director → ME
  • 48
    YCG (SME SERVICES) LIMITED
    10750193
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 49
    YORKSHIRE CAPITAL PARTNERS LTD
    09265224
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 54 - Director → ME
  • 50
    YORKSHIRE CONSULTING GROUP LIMITED
    - now 10414619
    YCG LIMITED
    - 2018-09-10 10414619
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 70 - Director → ME
    2016-10-06 ~ 2018-08-10
    IIF 103 - Secretary → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 51
    YSB PAYROLL1 LIMITED
    09423751 09496513... (more)
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ 2015-11-13
    IIF 83 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.