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

Linfield, Derek Norman

    Related profiles found in government register
  • Linfield, Derek Norman
    British canadian barrister & solicitor born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 15, 9-11 Besize Grove, London, NW3 4UU

      IIF 1
  • Linfield, Derek Norman
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 2

    • Tremough Innovation Centre, Penryn, Cornwall, TR10 9TA, United Kingdom

      IIF 3
  • Linfield, Derek Norman
    British l awyer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dauntsey House, 4b Frederick's Place, London, EC2R 8AB, United Kingdom

      IIF 4
  • Linfield, Derek Norman
    British lawyer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

      IIF 5 IIF 6

    • 2, Allen Street, London, W8 6BH, England

      IIF 7

    • 9-11, Belsize Grove, Flat 15, London, NW3 4UU, England

      IIF 8

    • 9-11 Belsize Grove, Flat 15, London, NW3 4UU, United Kingdom

      IIF 9

    • C/o Two Matts, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 10

    • Flat 15, 9-11, Belsize Grove, London, NW3 4UU, England

      IIF 11

    • Flat 15, 9-11 Belsize Grove, London, NW3 4UU, United Kingdom

      IIF 12

    • Flat 15, 9-11 Besize Grove, London, NW3 4UU

      IIF 13 IIF 14
  • Linfield, Derek Norman
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dauntsey House, 4b Frederick's Place, London, EC2R 8AB

      IIF 15
  • Linfield, Derek Norman
    British lawyer

    Registered addresses and corresponding companies

    • Flat 15, 9-11 Besize Grove, London, NW3 4UU

      IIF 16
  • Mr Derek Norman Linfield
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 17

    • 9-11, Belsize Grove, Flat 15, London, NW3 4UU, England

      IIF 18

    • 9-11 Belsize Grove, Flat 15, London, NW3 4UU, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -696,475 GBP2024-03-31
    Officer
    2021-05-31 ~ now
    IIF 2 - director → ME
  • 2
    9-11 Belsize Grove, Flat 15, London, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Dauntsey House, 4b Frederick's Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 4 - director → ME
  • 4
    9 West End, Kemsing, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 12 - director → ME
  • 5
    9-11 Belsize Grove Flat 15, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    621,495 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    2 Allen Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,938 GBP2023-12-31
    Officer
    2016-06-30 ~ now
    IIF 7 - director → ME
Ceased 8
  • 1
    Canada House, Trafalgar Square, London
    Corporate (23 parents)
    Officer
    2004-06-28 ~ 2015-07-01
    IIF 13 - director → ME
  • 2
    CORNISH LITHIUM LTD - 2022-11-21
    Tremough Innovation Centre, Penryn, Cornwall, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2016-09-22 ~ 2023-11-30
    IIF 3 - director → ME
  • 3
    FASKEN MARTINEAU LIMITED - 2008-09-10
    FASKEN MARTINEAU DAVIS LIMITED - 1993-08-27
    FASKEN MARTINEAU WALKER LIMITED - 1991-06-27
    CATERACRE LIMITED - 1987-10-20
    17 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-31 ~ 2003-05-16
    IIF 1 - director → ME
    1998-07-31 ~ 2003-05-16
    IIF 16 - secretary → ME
  • 4
    The Maltings, St. Johns Walk, Harlow, England
    Corporate (8 parents)
    Officer
    2007-03-26 ~ 2019-12-17
    IIF 14 - director → ME
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,819 GBP2016-03-31
    Officer
    2015-10-13 ~ 2019-07-31
    IIF 11 - director → ME
  • 6
    36 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2012-01-23 ~ 2015-06-30
    IIF 15 - llp-designated-member → ME
  • 7
    VOUGEOT FINCO LIMITED - 2016-08-12
    ALNERY NO. 3100 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2014-06-11
    IIF 5 - director → ME
  • 8
    VOUGEOT MIDCO LIMITED - 2016-08-12
    ALNERY NO. 3099 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2014-06-11
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.