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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

Edwards, Derek

    Related profiles found in government register
  • Edwards, Derek
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3 Crewe Road, Sandbach, Cheshire, CW11 4NE

      IIF 1

    • 1, Knotwood Farm, Old Stratford (off Towcester Road), Milton Keynes, Bucks, MK19 2BA

      IIF 2

    • 1, Knotwood Farm, Old Stratford (off Towcester Road), Milton Keynes, Bucks, MK192BA, England

      IIF 3

    • 7, St Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 4
  • Edwards, Derek Ernest
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom

      IIF 5

    • Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England

      IIF 6 IIF 7

    • 1, Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW, England

      IIF 8

    • 1, Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

      IIF 9 IIF 10

    • 20, Milton Road, Willen, Milton Keynes, MK15 9AD, England

      IIF 11

    • Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom

      IIF 12

    • Unit K1 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England

      IIF 13

    • Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England

      IIF 14 IIF 15
  • Edwards, Derek Ernest
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 18

    • Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom

      IIF 19 IIF 20
  • Edwards, Derek Ernest
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

      IIF 21
  • Edwards, Derek
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom

      IIF 23
  • Mr Derek Edwards
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England

      IIF 24
  • Edwards, Derek

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25 IIF 26

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom

      IIF 27

    • Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England

      IIF 28 IIF 29

    • Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mr Derek Ernest Edwards
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 33

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, LE14 3NJ, United Kingdom

      IIF 34

    • Unit 3, Old Dalby Business Park, Melton Mowbray, LE14 3NJ, England

      IIF 35 IIF 36

    • 1, Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW, England

      IIF 37

    • 1, Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

      IIF 38

    • 20, Milton Road, Willen, Milton Keynes, MK15 9AD, England

      IIF 39

    • Unit K1 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England

      IIF 40 IIF 41

    • 7, St Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 42
  • Mr Derek Edwards
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, LE14 3NJ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 22
  • 1
    1 CLARENDON DRIVE LIMITED
    09591313
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 16 - Director → ME
    2015-05-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    BLACK HAT SERVICES LIMITED
    - now 12385726
    RBC PAYMENT SOLUTIONS LIMITED
    - 2026-03-18 12385726
    1 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2026-02-23 ~ 2026-03-27
    IIF 8 - Director → ME
    Person with significant control
    2026-02-23 ~ 2026-03-27
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    BONITA CASA REAL ESTATE & LIFESTYLE SOLUTIONS LIMITED
    06113360
    3 Crewe Road, Sandbach, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 1 - Director → ME
  • 4
    BONITA GOLF LIMITED
    - now 04768026
    INSTRUMENTAL MUSIC STORES LIMITED - 2007-03-19
    3 Crewe Road, Sandbach, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 3 - Director → ME
  • 5
    BONITA GROUP LIMITED
    06131653
    1 Knotwood Farm, Old Stratford (off Towcester Road), Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CAEMOR LIMITED
    - now 09751900
    CAE MOR LIMITED
    - 2015-11-25 09751900
    1 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 10 - Director → ME
    2015-08-27 ~ 2015-12-02
    IIF 19 - Director → ME
    2015-08-27 ~ 2015-12-02
    IIF 32 - Secretary → ME
  • 7
    DE ASSET MANAGEMENT LIMITED
    10598013
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2017-02-02 ~ 2026-01-31
    IIF 13 - Director → ME
    Person with significant control
    2017-02-02 ~ 2026-01-31
    IIF 40 - Has significant influence or control → OE
  • 8
    DEHAUL LIMITED
    - now 07758621
    RBC WAREHOUSING LIMITED
    - 2017-07-20 07758621
    R & B WAREHOUSING LIMITED - 2014-09-19
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    HIREDIRECT MOTORS LIMITED
    - now 15045377
    NADIYA VEHICLE RENTALS LIMITED
    - 2025-12-02 15045377
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HOMES FOR UKRAINE LIMITED
    14105874
    Rbc Group Limited, Unit 3 Station Road, Old Dalby, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    NADIYA PROPERTY RENTALS LIMITED
    15202958
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 23 - Director → ME
    2023-10-11 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    PALLETS UNLIMITED LIMITED
    11076315
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2025-11-23
    IIF 7 - Director → ME
    2017-11-22 ~ 2025-11-20
    IIF 29 - Secretary → ME
    Person with significant control
    2017-11-22 ~ 2025-11-20
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    PLANJAPAN LIMITED
    11071358
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ 2025-11-19
    IIF 11 - Director → ME
    Person with significant control
    2017-11-20 ~ 2025-11-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    RBC GROUP LIMITED
    - now 11417547
    RBC TEMP LIMITED - 2019-03-01
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2022-02-03 ~ 2025-11-29
    IIF 15 - Director → ME
  • 15
    RBC INVESTMENTS LIMITED
    09752112
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 12 - Director → ME
    2015-08-27 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    RBC LOGISTICS LIMITED
    - now 07448496 08318209
    Insolvency (Case 1) In administration
    Administration started on 2026-04-02
    R & B COMMERCIAL VEHICLES LIMITED - 2014-01-06
    Fourth Floor Unit5b, The Parklands, Bolton
    In Administration Corporate (9 parents, 4 offsprings)
    Officer
    2022-02-03 ~ 2024-11-06
    IIF 14 - Director → ME
  • 17
    RBC SUPPORT SERVICES LIMITED
    - now 08318209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Due to be dissolved on 2019-02-19 during the appointment or period of control
    CALLUM'S VENTURE LIMITED - 2014-09-22
    RBC LOGISTICS LIMITED - 2013-12-16
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    SPLASH VENDING LIMITED
    12710529
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 6 - Director → ME
    2020-07-01 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    THE SPACE SHOP LIMITED
    09592969
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 17 - Director → ME
    2015-05-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    THE2% LIMITED
    09753140 04897316... (more)
    Unit K1 Brunleys, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 20 - Director → ME
    2015-08-28 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    TQ CONSULTANTS LIMITED
    08049211
    3 Crewe Road, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-05-07
    IIF 21 - Director → ME
  • 22
    WANT IT LIMITED
    09651502
    1 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.