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 James Fyfe

    Related profiles found in government register
  • Mr Derek James Fyfe
    British born in December 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Durham Square, Edinburgh, EH15 1PU, Scotland

      IIF 1
  • Mr Derek James Fyfe
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Durham Square, Edinburgh, EH15 1PU, United Kingdom

      IIF 2
    • 25, Durham Square, Edinburgh, Midlothian, EH15 1PU, Scotland

      IIF 3
    • Unit 1/2, 1 Dryden Glen, Loanhead, Midlothian, EH20 9LZ, United Kingdom

      IIF 4
  • Fyfe, Derek James
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Durham Square, Edinburgh, EH15 1PU, United Kingdom

      IIF 5
    • Unit 1/2, 1 Dryden Glen, Loanhead, Midlothian, EH20 9LZ, United Kingdom

      IIF 6
  • Fyfe, Derek James
    British electrical contractors born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Durham Square, Edinburgh, Midlothian, EH15 1PU, Scotland

      IIF 7
  • Fyfe, Derek James
    British electrician born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Durham Square, Edinburgh, EH15 1PU, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1/2 1 Dryden Glen, Loanhead, Midlothian, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    25 Durham Square, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -258 GBP2018-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    25 Durham Square, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    LIME ELECTRICAL LTD - 2025-01-30
    Units 1 & 2 Dryden Road, Loanhead, Scotland
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,654 GBP2024-03-31
    Officer
    2016-09-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%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.