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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

Mr Aden William Dervan

    Related profiles found in government register
  • Mr Aden William Dervan
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, N3 2FG, United Kingdom

      IIF 1
    • 1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom

      IIF 2
    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 3
  • Dervan, Aden William
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, N3 2FG, United Kingdom

      IIF 4
    • 1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom

      IIF 5
    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 6
  • Mr Aden William Dervan
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Gallery Court, 28 Arcadia Avenue, First Floor, London, N3 2FG, England

      IIF 7
  • Dervan, Aden William
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Gallery Court, 28 Arcadia Avenue, First Floor, London, N3 2FG, England

      IIF 8
  • Dervan, Eden
    British company director born in October 1959

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 1, Priory Gardens, Barnes, London, SW13 0JU

      IIF 9
    • 1 Priory Gardens, London, SW13 0JU

      IIF 10
  • Dervan, Eden
    British director born in October 1959

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 1 Priory Gardens, London, SW13 0JU

      IIF 11
  • Dervan, Eden
    British director (l t) born in October 1959

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 1 Priory Gardens, London, SW13 0JU

      IIF 12
  • Dervan, Eden
    British company director born in October 1959

    Registered addresses and corresponding companies
    • Poplars Farm, Crouch Lane, Winkfield, Berkshire, SL4 4TL

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    CADE PROJECTS LIMITED
    15312975
    First Floor, Gallery Court 28 Arcadia Avenue, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CASTOR NATURAL RESOURCES LIMITED
    - now NI066701
    CAROLINA ASSOCIATES LIMITED
    - 2007-12-13 NI066701
    248-266 Upper Newtownards Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-11-12 ~ 2008-04-16
    IIF 9 - Director → ME
  • 3
    CEL2CEL LTD.
    12759508
    1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CELLTRACE COMMUNICATIONS LIMITED
    - now 02760585
    SPEED 3043 LIMITED
    - 1992-11-18 02760585 03902031... (more)
    Poplars Farm, Crouch Lane, Winkfield
    Active Corporate (6 parents)
    Officer
    1992-10-30 ~ 1993-07-15
    IIF 13 - Director → ME
  • 5
    CENTURION PROPERTY INVESTMENTS LIMITED
    05164984
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    2004-06-30 ~ 2006-05-01
    IIF 12 - Director → ME
  • 6
    GO4PLANT LIMITED
    14145259
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    M.M.I. RESEARCH LIMITED
    03118074
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2001-05-02 ~ 2004-02-11
    IIF 11 - Director → ME
  • 8
    SMS CARD LIMITED
    05260436
    11 Kew Road, Fornby, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 10 - Director → ME
  • 9
    TIER1 LOGISTICS LIMITED
    13466123
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-18 ~ 2022-08-15
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

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