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

Baxter, Derek Michael

    Related profiles found in government register
  • Baxter, Derek Michael
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Coniston, The Close, Dartford, DA2 7ES, England

      IIF 1

    • 14, Hillydeal Road, Otford, Kent, TN14 5RU

      IIF 2

    • Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU

      IIF 3 IIF 4 IIF 5

    • 426, C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, England

      IIF 10
  • Baxter, Derek Michael
    British certified accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Baxter, Derek Michael
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU

      IIF 16
  • Baxter, Derek Michael
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU

      IIF 17 IIF 18

    • 14, Hillydeal Road, Otford, Sevenoaks, TN14 5RU, England

      IIF 19
  • Baxter, Derek Michael
    British property developer born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Cranbrook, 14 Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU, United Kingdom

      IIF 20
  • Baxter, Derek Michael
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU, United Kingdom

      IIF 21
  • Baxter, Derek Michael
    British

    Registered addresses and corresponding companies
  • Baxter, Derek Michael
    British certified accountant

    Registered addresses and corresponding companies

    • Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU

      IIF 43
  • Baxter, Derek Michael
    British company secretary

    Registered addresses and corresponding companies

    • Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU

      IIF 44
  • Mr Derek Michael Baxter
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 45

    • 14, Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU, England

      IIF 46

    • 14, Hillydeal Road, Otford, Sevenoaks, TN14 5RU, England

      IIF 47

    • Cranbrook, 14, Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU

      IIF 48

    • Cranbrook, 14 Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    14 Hillydeal Road, Otford, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2009-08-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 2
    14 Hillydeal Road, Otford, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 12 - director → ME
  • 3
    ATLANTIC BUSINESS CENTRES LIMITED - 2005-07-05
    14 Hillydeal Road, Otford, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 11 - director → ME
  • 4
    CARNDEAL LIMITED - 2007-09-10
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 18 - director → ME
  • 5
    ATLANTIC BUSINESS CENTRES (HEMEL HEMPSTEAD) LTD - 2005-07-05
    14 Hillydeal Road, Otford, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-25 ~ dissolved
    IIF 9 - director → ME
  • 6
    Lyttleton House, 64 Broomfield Road, Chelmsford, Essex, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 7 - director → ME
  • 7
    Lyttleton House, 64 Broomfield, Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 40 - secretary → ME
  • 8
    14 Hillydeal Road, Otford, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,852 GBP2023-12-31
    Officer
    2017-01-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE BEACH EXPERIENCE LIMITED - 2007-10-26
    ACTIVEGUARD LIMITED - 1995-12-29
    Cranbrook, 14 Hillydeal Road, Otford, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,811,167 GBP2023-12-31
    Officer
    1995-12-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 48 - Has significant influence or control → OE
  • 11
    Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2010-03-30 ~ dissolved
    IIF 2 - director → ME
  • 12
    Coniston, The Close, Wilmington, Dartford, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,154,649 GBP2023-12-31
    Officer
    2000-11-01 ~ now
    IIF 3 - director → ME
    1999-12-22 ~ now
    IIF 25 - secretary → ME
Ceased 28
  • 1
    THE BEACH LIMITED - 2007-10-26
    Crown House, Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    528,551 GBP2023-12-31
    Officer
    1996-10-30 ~ 2007-11-09
    IIF 15 - director → ME
    1996-10-30 ~ 2004-09-22
    IIF 43 - secretary → ME
  • 2
    CALEBHURST LIMITED - 1980-12-31
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,059 GBP2020-09-30
    Officer
    ~ 1994-11-18
    IIF 4 - director → ME
  • 3
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-04 ~ 2003-04-30
    IIF 39 - secretary → ME
  • 4
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2003-05-01 ~ 2005-08-22
    IIF 13 - director → ME
    1995-04-19 ~ 2003-04-30
    IIF 29 - secretary → ME
  • 5
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-17 ~ 2003-04-30
    IIF 28 - secretary → ME
  • 6
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    1997-09-16 ~ 2003-04-30
    IIF 34 - secretary → ME
  • 7
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-05-23 ~ 2003-04-30
    IIF 27 - secretary → ME
  • 8
    EBIQUITY LIMITED - 2008-09-08
    BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
    BAYSTAR LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,775 GBP2023-12-31
    Officer
    1998-03-20 ~ 2003-04-30
    IIF 24 - secretary → ME
  • 9
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-04-30
    IIF 42 - secretary → ME
  • 10
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    PRODUCTION DIRECT LIMITED - 1992-07-01
    VINTAGEGONE LIMITED - 1985-05-23
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-06-29 ~ 2003-04-30
    IIF 23 - secretary → ME
  • 11
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,559 GBP2017-02-28
    Officer
    2002-10-11 ~ 2011-10-11
    IIF 30 - secretary → ME
  • 12
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-18
    IIF 8 - director → ME
  • 13
    PORTEVEN LIMITED - 1986-09-24
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    496,207 GBP2024-04-30
    Officer
    1994-11-23 ~ 2005-02-23
    IIF 36 - secretary → ME
  • 14
    9 Sandringham Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-19 ~ 2012-05-31
    IIF 6 - director → ME
  • 15
    29 Sollershott West, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    64,516 GBP2023-06-30
    Officer
    1996-02-08 ~ 2000-06-30
    IIF 35 - secretary → ME
  • 16
    BAYSTAR LIMITED - 2009-11-04
    REGALCRAFT LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Officer
    1998-03-20 ~ 2003-05-01
    IIF 26 - secretary → ME
  • 17
    THOUGHTCOURT LIMITED - 1981-12-31
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -163,920 GBP2024-04-30
    Officer
    1994-11-23 ~ 2005-02-23
    IIF 38 - secretary → ME
  • 18
    LIMECREST LIMITED - 1983-05-27
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1994-11-23 ~ 2005-02-23
    IIF 32 - secretary → ME
  • 19
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,212,916 GBP2024-04-30
    Officer
    1994-11-23 ~ 2005-02-23
    IIF 33 - secretary → ME
  • 20
    GREENPOWER LIMITED - 1987-08-19
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-04-30
    Officer
    1994-11-23 ~ 2005-02-23
    IIF 22 - secretary → ME
  • 21
    BALTICREST LIMITED - 1981-12-31
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    15,134 GBP2024-04-30
    Officer
    1994-11-23 ~ 2005-02-23
    IIF 44 - secretary → ME
  • 22
    Bkr Haines Watts, 3rd Floor 70-74 City Road, London
    Corporate
    Officer
    2000-04-04 ~ 2001-08-31
    IIF 16 - director → ME
  • 23
    C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
    Corporate (4 parents)
    Officer
    2015-10-05 ~ 2021-01-04
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-03
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    ACS INSTALLATIONS LTD - 2023-09-21
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    283,836 GBP2022-09-30
    Officer
    2019-10-01 ~ 2020-08-31
    IIF 1 - director → ME
  • 25
    HOMEPRINT LIMITED - 2002-07-17
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-17 ~ 2003-04-30
    IIF 31 - secretary → ME
  • 26
    LINSEC 502 LIMITED - 1998-04-01
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-04-30
    Officer
    1998-06-18 ~ 1999-09-16
    IIF 5 - director → ME
    1998-06-18 ~ 2005-02-23
    IIF 41 - secretary → ME
  • 27
    MCGEOCH GROUP LIMITED - 1997-09-29
    MILLDEED LIMITED - 1990-09-24
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -927,413 GBP2020-12-31
    Officer
    ~ 1993-04-21
    IIF 37 - secretary → ME
  • 28
    Old Coffee House Yard, London Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,841,705 GBP2021-06-30
    Officer
    2014-03-20 ~ 2014-06-20
    IIF 21 - llp-designated-member → 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.