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 Malcolm Harrington

    Related profiles found in government register
  • Mr Derek Malcolm Harrington
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Harrington, Derek Malcolm
    British co director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 5
  • Harrington, Derek Malcolm
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 6 IIF 7
  • Harrington, Derek Malcolm
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, United Kingdom

      IIF 8

    • Fire Service College, London Road, Moreton-in-marsh, Gloucestershire, GL56 0RH, United Kingdom

      IIF 9

    • Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE

      IIF 10 IIF 11 IIF 12
  • Harrington, Derek Malcolm
    British co director

    Registered addresses and corresponding companies

    • Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 13
  • Harrington, Derek Malcolm
    British company director

    Registered addresses and corresponding companies

    • Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 14 IIF 15

    • Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, United Kingdom

      IIF 16
  • Harrington, Derek Malcolm
    British consultant

    Registered addresses and corresponding companies

    • Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    BRITISH APPROVALS FOR FIRE EQUIPMENT - 2025-01-29
    Fire Service College, London Road, Moreton-in-marsh, Gloucestershire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    763,401 GBP2024-03-31
    Officer
    2001-11-15 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-01-09 ~ 2021-04-19
    IIF 8 - director → ME
    2008-02-18 ~ 2021-04-19
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 4 - Has significant influence or control → OE
  • 2
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Corporate (2 parents)
    Officer
    1998-11-04 ~ 2021-04-19
    IIF 7 - director → ME
    2008-02-18 ~ 2021-04-19
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Corporate (2 parents)
    Officer
    2008-02-18 ~ 2021-04-19
    IIF 5 - director → ME
    2008-02-18 ~ 2021-04-19
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Corporate (15 parents)
    Officer
    2006-11-06 ~ 2007-11-08
    IIF 10 - director → ME
    2007-12-05 ~ 2021-04-19
    IIF 17 - secretary → ME
  • 5
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ 2021-04-19
    IIF 6 - director → ME
    2008-02-18 ~ 2021-04-19
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2004-11-01
    IIF 12 - director → ME
  • 7
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    ~ 2004-11-01
    IIF 11 - director → ME

qrcode

Privacy policy

© 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.