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.
Derry-collins, John
Derry-collins, John
British chairman born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 1
21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
Derry-collins, John
British chairman/ director born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 2 Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT, United Kingdom
Derry-collins, John
British company director born in February 1939Resident in England
Registered addresses and corresponding companiesDerry-collins, John
British company director and regulatory consultant born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 8 Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
Derry-collins, John
British companydirector born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 9 Connect House, Kingston Road, Leatherhead, KT22 7LT, England
Derry-collins, John
British compliance & business consultant born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 10 8, Gunville Road, Newport, Isle Of Wight, PO30 5LB, England
Derry-collins, John
British compliance consultant born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 11 Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
Derry-collins, John
British director born in February 1939Resident in England
Registered addresses and corresponding companiesDerry-collins, John
British non executive director born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 15 Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
Derry-collins, John
born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 16 Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
Derry-collins, John
British chairman born in February 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
Derry-collins, John
British company director born in February 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Connect House, Kingston Road, Leatherhead, KT22 7LT, England
Derry-collins, John
British company director and regulatory consultant born in February 1939Resident in United Kingdom
Registered addresses and corresponding companiesDerry Collins, John
British training consultant born in February 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1 Tregarthen Place, Leatherhead, Surrey, KT22 7XL
Derry-collins, John
Registered addresses and corresponding companiesMr John Derry-collins
British born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 25 Nightingale House 46-48, East Street, Epsom, KT17 1HQ, England
IIF 26 Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 27 IIF 28 Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
IIF 29 IIF 30 Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT, United Kingdom
Mr John Derry-collins
British born in February 1939Resident in United Kingdom
Registered addresses and corresponding companies
- 1 38 Coverak Way Port Solent, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control
2022-01-19 ~ dissolvedIIF 26 - Right to surplus assets - 75% or more → OE - 2 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)19,092 GBP2021-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Officer 2011-12-22 ~ dissolvedIIF 19 - Director → ME
- 4 Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 6 - Director → ME 2011-07-13 ~ dissolvedIIF 22 - Secretary → ME
- 5 Parallel House, 32 London Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer 2019-01-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 6 Connect House, Kingston Road, Leatherhead, United KingdomDissolved Corporate (1 parent)Officer 2017-07-18 ~ dissolvedIIF 12 - Director → ME
- 7 Connect House, Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-10-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8
I-FACT LIMITED
- nowIFACT SERVICES LIMITED - 2015-12-15 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Equity (Company account)61,262 GBP2020-04-30Officer 2005-12-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 9 Spetrum House 2b Sutton Lane, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer 2021-01-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10BUREAU OF CONSUMER CREDIT COMPANIES LTD. - 2013-11-20MARINE ENGINE WARRANTIES LIMITED - 2013-04-23 Connect House, Kingston Road, Leatherhead, SurreyDissolved Corporate (1 parent)Officer 2011-10-06 ~ dissolvedIIF 18 - Director → ME 2011-10-06 ~ dissolvedIIF 23 - Secretary → ME
- 11 21-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-07-01 ~ dissolvedIIF 1 - Director → ME
- 12 Connect House, Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 13 22 Upper Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-02 ~ dissolvedIIF 5 - Director → ME
- 14 1st Floor 30-35 Pall Mall, London, Uk, United KingdomDissolved Corporate (2 parents)Officer 2019-10-11 ~ dissolvedIIF 14 - Director → ME
- 15 Nightingale House 46-48 East Street, Epsom, EnglandDissolved Corporate (2 parents)Officer 2021-11-29 ~ dissolvedIIF 3 - Director → ME
- 16 Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-08-24 ~ dissolvedIIF 9 - Director → ME
- 17 Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 7 - Director → ME 2012-03-23 ~ dissolvedIIF 24 - Secretary → ME
- 1 38 Coverak Way Port Solent, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2022-01-19 ~ 2022-02-06IIF 16 - LLP Designated Member → ME
- 2 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)19,092 GBP2021-04-30Officer 2011-04-06 ~ 2022-02-10IIF 8 - Director → ME
- 3
KOTO CARD LIMITED
- nowKOLO CARD LIMITED - 2019-07-17FINTECH HONEYBADGER LIMITED - 2018-04-27 Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)340,982 GBP2024-02-29Officer 2019-06-01 ~ 2020-08-17IIF 15 - Director → ME - 4 8 Gunville Road, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)Equity (Company account)20,916 GBP2024-12-31Officer 2015-05-02 ~ 2019-02-14IIF 10 - Director → ME
- 5 Nightingale House 46-48 East Street, Epsom, EnglandDissolved Corporate (2 parents)Person with significant control 2021-11-29 ~ 2022-02-06IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6 171 High Street, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)140 GBP2024-12-31Officer 1995-03-06 ~ 2019-08-07IIF 21 - Director → ME
- 7 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-01-28 ~ 2020-10-30IIF 4 - Director → ME
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