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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

Gwynne, Derek Edward John

    Related profiles found in government register
  • Gwynne, Derek Edward John
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwynne, Derek Edward John
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR

      IIF 13
    • 43-45, Portman Square, London, W1H 6LY

      IIF 14
  • Gwynne, Derek Edward John
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Harlands Educational Trust, Penland Road, Haywards Heath, West Sussex, RH16 1PJ

      IIF 15
  • Gwynne, Derek Edward John
    British accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 16
  • Gwynne, Derek Edward John
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 17
  • Gwynne, Derek Edward John
    British

    Registered addresses and corresponding companies
    • The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, United Kingdom

      IIF 18
    • 33 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR

      IIF 19 IIF 20 IIF 21
    • 43-45, Portman Square, London, W1H 6LY

      IIF 22
  • Gwynne, Derek Edward John
    British director

    Registered addresses and corresponding companies
    • 43-45, Portman Square, London, W1H 6LY

      IIF 23
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 24 IIF 25
child relation
Offspring entities and appointments 10
  • 1
    CONFIDENTIAL INVOICE DISCOUNTING LIMITED
    00552502
    43-45 Portman Square, London
    Dissolved Corporate (33 parents)
    Officer
    1999-05-03 ~ 1999-07-22
    IIF 11 - Director → ME
    2000-01-24 ~ dissolved
    IIF 9 - Director → ME
    2004-09-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    F.M. STELLER AUDIT SERVICES LIMITED
    - now 01093399
    CONFIDENTIAL INVOICE FACTORS LIMITED
    - 1999-10-04 01093399
    The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-05-03 ~ 1999-07-22
    IIF 12 - Director → ME
    2000-01-24 ~ dissolved
    IIF 7 - Director → ME
    2004-09-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    FACTOR DIRECT LIMITED
    - now 01072345
    GMAC COMMERCIAL CREDIT (UK) LIMITED
    - 2001-12-04 01072345 00994959... (more)
    BNY FINANCIAL (UK) LIMITED
    - 1999-07-26 01072345
    UCB FACTORING LIMITED
    - 1997-07-02 01072345
    CONSUMER FINANCIAL SERVICES LIMITED - 1994-10-06
    FIRST FORTUNE SECURITIES LIMITED - 1986-02-26
    43-45 Portman Square, London
    Dissolved Corporate (27 parents)
    Officer
    1995-06-27 ~ 1995-11-15
    IIF 10 - Director → ME
    1997-07-14 ~ 1999-07-22
    IIF 3 - Director → ME
    2000-01-24 ~ dissolved
    IIF 2 - Director → ME
    2004-09-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    GMAC COMMERCIAL FINANCE (HOLDINGS) LIMITED
    - now 03325281
    GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED - 2003-03-03
    BNY FINANCIAL (HOLDINGS) LIMITED - 1999-07-26
    BNY FINANCIAL LIMITED - 1997-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-20 ~ 2016-03-31
    IIF 16 - Director → ME
    2004-09-10 ~ 2016-03-31
    IIF 25 - Secretary → ME
  • 5
    GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED
    - now 00964432
    GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED
    - 2003-03-03 00964432
    BNY FINANCIAL LIMITED
    - 1999-07-26 00964432 03325281
    U C B INVOICE DISCOUNTING LIMITED - 1997-07-02
    COMMERCIAL CREDIT DEVELOPMENTS LIMITED - 1986-06-23
    LYNDRICK FINANCE CO. LIMITED - 1982-04-06
    43-45 Portman Square, London
    Dissolved Corporate (37 parents)
    Officer
    1997-07-14 ~ 1999-07-22
    IIF 4 - Director → ME
    2000-01-24 ~ dissolved
    IIF 5 - Director → ME
    2004-09-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 6
    GMAC COMMERCIAL FINANCE LIMITED
    - now 00661920
    GMAC COMMERCIAL FINANCE PLC
    - 2009-12-04 00661920
    GMAC COMMERCIAL CREDIT LIMITED
    - 2003-03-03 00661920 00994959... (more)
    BNY INTERNATIONAL LIMITED
    - 1999-07-26 00661920
    INTERNATIONAL FACTORS LIMITED - 1998-03-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    1998-04-24 ~ 1999-07-22
    IIF 13 - Director → ME
    2000-01-24 ~ 2016-03-01
    IIF 17 - Director → ME
    2004-09-10 ~ 2016-03-31
    IIF 24 - Secretary → ME
  • 7
    GMAC COMMERCIAL FINANCE PENSION TRUSTEES LIMITED
    03911288
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-13 ~ dissolved
    IIF 14 - Director → ME
    2004-08-21 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    HARLANDS EDUCATIONAL TRUST
    08876009
    Harlands Educational Trust, Penland Road, Haywards Heath, West Sussex
    Active Corporate (51 parents)
    Officer
    2020-07-14 ~ 2025-11-20
    IIF 15 - Director → ME
  • 9
    INTERNATIONAL FACTORS LIMITED
    - now 00994959 00661920
    GMAC COMMERCIAL CREDIT (GB) LIMITED
    - 2001-12-10 00994959 01072345... (more)
    BNY FINANCIAL (GB) LIMITED
    - 1999-07-26 00994959
    COMMERCIAL INVOICE DISCOUNTING LIMITED
    - 1997-07-02 00994959
    U C B LEASING SERVICES LIMITED - 1989-03-09
    COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23
    COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31
    The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-06-27 ~ 1999-07-22
    IIF 1 - Director → ME
    2000-01-24 ~ dissolved
    IIF 6 - Director → ME
    2004-09-10 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    SANTANDO LIMITED
    02550572
    Group House, 52 Sutton Court Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1995-06-27 ~ 1997-06-30
    IIF 8 - Director → ME

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