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
Individuals in focus
Derrick, Roy
- British born in March 1964
Derrick, Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in March 1964
Derrick, Roy
Resident in United Kingdom
Registered addresses and corresponding companies5 The Willows, Heol Y Cyw, Bridgend, CF35 6LL
IIF 6
- British director born in March 1964
Derrick, Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Derrick, Roy
Resident in Wales
Registered addresses and corresponding companiesHen Cartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 901 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
IIF 10Harris Bassett 19, Murray Street, Llanelli, SA15 1AQ, Wales
IIF 11Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, CF42 6AH, Wales
IIF 12 IIF 13 IIF 14 (more)
- British company director born in March 1964
Derrick, Roy
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1964
Derrick, Roy
Resident in Wales
Registered addresses and corresponding companies - British investor born in March 1964
Derrick, Roy
Resident in Wales
Registered addresses and corresponding companiesSwn Yr Awel, Treoes, Bridgend, Mid Glamorgan, CF35 5DL, Wales
IIF 31
- British manager born in March 1964
Derrick, Roy
Resident in Wales
Registered addresses and corresponding companiesHen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 32
- British project manager born in March 1964
Derrick, Roy
Resident in Wales
Registered addresses and corresponding companies - British self employed born in March 1964
Derrick, Roy
Resident in Wales
Registered addresses and corresponding companiesHen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 36
- British born in March 1964
Mr Roy Derrick
Resident in United Kingdom
Registered addresses and corresponding companiesHen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 37
- British Registered addresses and corresponding companies
Derrick, Roy
- British born in March 1964
Mr Roy Derrick
Resident in Wales
Registered addresses and corresponding companiesHen Cartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 40 IIF 41 IIF 42 (more)Hen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, United Kingdom
IIF 47Hen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 48 IIF 49 IIF 50 (more)Swn Yr Awel, Treoes, Bridgend, Mid Glamorgan, CF35 5DL, Wales
IIF 54Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, CF42 6AH, Wales
IIF 55 IIF 56 IIF 57 (more)
- British born in March 1963
Mr Roy Derrick
Resident in Wales
Registered addresses and corresponding companiesYoung And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, CF42 6AH, Wales
IIF 64
Related profiles found in government register
Offspring entities and appointments
31
- 1
ARDWYN DEVELOPMENTS LTD
1361881801 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandDissolved Corporate (5 parents)Officer2022-02-16 ~ 2025-09-19IIF 10 - Director → ME - 2
BAILEY HOMES DEVELOPMENTS LTD
13073427Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesDissolved Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEACHSIDE HOLDINGS LIMITED
14284774Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (4 parents)Officer2026-02-01 ~ nowIIF 4 - Director → ME2022-08-09 ~ 2024-05-19IIF 22 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARIAD CO LIVING LTD
15651649Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 15 - Director → ME2024-04-16 ~ 2024-05-17IIF 19 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 5
DERWOOD HOMES LIMITED
- 2007-08-30 06064808Hen Gartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 52 - Has significant influence or control → OE - 6
DERWOOD PROPERTIES LTD
11545814Hen Gartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (2 parents)Officer2020-08-12 ~ dissolvedIIF 35 - Director → ME2018-08-31 ~ 2019-10-01IIF 7 - Director → ME2019-11-23 ~ 2019-12-05IIF 32 - Director → MEPerson with significant control2020-10-10 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE2019-11-01 ~ 2019-12-05IIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OE2018-08-31 ~ 2019-10-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DIAMOND DIVINE HOMES LTD
13023911Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesDissolved Corporate (4 parents)Officer2020-11-16 ~ 2024-05-18IIF 27 - Director → ME - 8
GAIA-ATLANTIS DIVINE HOMES LTD
12961219Hen Cartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (3 parents)Officer2020-11-02 ~ 2021-04-01IIF 33 - Director → MEPerson with significant control2020-10-19 ~ 2021-04-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GREAT PERFORMANCE DEVELOPMENTS LTD
13304559Hen Cartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (6 parents)Officer2021-03-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
IN-HOUSE SERVICES & INVESTMENTS LIMITED
050591782nd Floor 33 Blagrave Street, ReadingDissolved Corporate (9 parents)Officer2004-03-01 ~ dissolvedIIF 6 - Director → ME - 11Hen Cartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Harris Bassett 19 Murray Street, Llanelli, WalesActive Corporate (6 parents)Officer2021-01-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-14 ~ 2021-05-21IIF 42 - Has significant influence or control as a member of a firm → OE2021-01-22 ~ 2021-04-11IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
LION PROPERTY SOLUTIONS LIMITED
12647676Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 14
LIONESS AURORA PROPERTIES LTD
14981572Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (3 parents)Officer2023-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PERFECT PROSPERITY LTD
11900280Hen Gartref Treoes Road, Coychurch, Bridgend, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-23 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PPD GROUP LTD
13337472Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (6 parents)Officer2021-04-15 ~ 2024-05-21IIF 30 - Director → ME - 17
PRIMROSE HOME DEVELOPMENTS LTD
13072546Hen Cartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (7 parents)Officer2020-12-09 ~ dissolvedIIF 23 - Director → ME - 18
FRESH PUBLISHING LIMITED
- 2011-05-12 07612655Swn Yr Awel, Treoes, Bridgend, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 54 - Has significant influence or control → OE - 19
SELF BUILD PROPERTIES LIMITED
060657735 The Willows, Heol Y Cyw, Bridgend, South WalesDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedIIF 1 - Director → ME - 20
SELF BUILD WALES LIMITED
060650845 The Willows, Heol Y Cyw, Bridgend, South WalesDissolved Corporate (6 parents)Officer2007-01-24 ~ 2010-01-02IIF 3 - Director → ME2007-01-24 ~ 2010-01-02IIF 39 - Secretary → ME - 21
SELF-BUILD INVESTMENTS LIMITED
04565449Deloitte And Touche Llp Blenheim House, Fitzalan Court Newport Road, CardiffDissolved Corporate (8 parents)Officer2005-09-01 ~ dissolvedIIF 2 - Director → ME2006-01-30 ~ dissolvedIIF 38 - Secretary → ME - 22
THE GOOD PROPERTY BUYERS LTD
- 2020-01-13 12382682Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (2 parents, 3 offsprings)Officer2020-01-02 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 23
THE GOOD PROPERTY HOLDING COMPANY LTD
12465621Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (2 parents, 1 offspring)Officer2020-02-15 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-15 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 24
THE GOOD PROPERTY INVESTMENT GROUP LTD
12408701Hen Cartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (2 parents)Person with significant control2020-01-17 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
TIDY ENTERPRISE HOLDINGS LTD
13152582Hen Cartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (2 parents, 1 offspring)Officer2021-01-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TIDY HOLIDAYS LTD
14672095Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)Officer2023-02-17 ~ 2024-05-20IIF 18 - Director → MEPerson with significant control2023-02-17 ~ 2024-09-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
THE GOOD PROPERTY SOURCING COMPANY LTD
- 2020-05-26 12307915Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (3 parents)Officer2019-11-11 ~ 2020-07-20IIF 28 - Director → ME2021-03-10 ~ 2021-03-17IIF 25 - Director → ME2022-03-10 ~ 2023-03-01IIF 36 - Director → MEPerson with significant control2022-03-10 ~ 2023-03-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-11 ~ 2020-07-20IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TIDY VENTURES LTD
12618237Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (2 parents)Officer2020-05-22 ~ 2024-05-17IIF 24 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
VITALISE DEVELOPMENTS LTD
13313553Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, WalesActive Corporate (4 parents)Officer2026-02-01 ~ nowIIF 5 - Director → ME2021-04-03 ~ 2024-05-14IIF 9 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 56 - Has significant influence or control → OE - 30
WILLOWS PROPERTIES LIMITED
072607045 The Willows, Heol-y-cyw, Bridgend, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 8 - Director → ME - 31
WISE INVESTMENTS AND PROPERTY DEVELOPMENT SERVICES LTD
12054111Hen Gartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (1 parent)Officer2019-06-17 ~ 2019-11-28IIF 34 - Director → MEPerson with significant control2019-06-17 ~ 2019-11-28IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
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