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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

Firminger, Derek Clive

    Related profiles found in government register
  • Firminger, Derek Clive
    British

    Registered addresses and corresponding companies
    • 4 Chatsworth Road, Hayes, Middlesex, UB4 9ES

      IIF 1
  • Firminger, Derek Clive
    British born in February 1961

    Registered addresses and corresponding companies
    • 60 Hanover Circle, Hayes, Middlesex, UB3 2TJ

      IIF 2 IIF 3
  • Firminger, Derek Clive
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Paddocks, Ashburnham Drive, Walters Ash, High Wycombe, HP14 4UD, England

      IIF 4
    • 3rd, Floor, 11 Hill Street, London, W1J 5LF, United Kingdom

      IIF 5
    • The Cottage, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ

      IIF 6
    • The Cottage, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ, United Kingdom

      IIF 7
  • Firminger, Derek Clive
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ

      IIF 8
  • Mr Derek Clive Firminger
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Paddocks, Ashburnham Drive, Walters Ash, High Wycombe, HP14 4UD, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ONTIME (KENT) RESCUE & RECOVERY LIMITED - now
    ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED - 2009-03-31
    KENFIELD RECOVERY SOUTHERN LIMITED
    - 2000-08-17 02375524
    TILLBROOK LIMITED
    - 1991-01-09 02375524
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (14 parents)
    Officer
    (before 1992-04-25) ~ 1995-07-10
    IIF 2 - Director → ME
  • 2
    ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED
    - now 03066623 02617137... (more)
    ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
    ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
    J P HOLDINGS (UK) LIMITED - 1998-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (18 parents)
    Officer
    2010-03-31 ~ 2013-10-02
    IIF 5 - Director → ME
  • 3
    ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED
    - now 02617137 03266317... (more)
    ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED
    - 2009-03-31 02617137 02375524... (more)
    KENFIELD MOTORS RECOVERY LIMITED
    - 2000-08-17 02617137 03113250... (more)
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (13 parents)
    Officer
    1996-03-01 ~ 2013-10-02
    IIF 6 - Director → ME
    1991-06-04 ~ 1995-10-06
    IIF 3 - Director → ME
    1998-06-16 ~ 1998-07-21
    IIF 1 - Secretary → ME
  • 4
    ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED
    07212156
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2010-05-01 ~ 2013-10-02
    IIF 7 - Director → ME
  • 5
    ONTIME RESCUE & RECOVERY LIMITED
    - now 03113250 03066623... (more)
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ARCADE GROUP LIMITED - 2000-08-02
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (23 parents)
    Officer
    2007-02-06 ~ 2013-10-02
    IIF 8 - Director → ME
  • 6
    VEHICLE RESCUE CONNECTIONS LTD
    - now 09204842
    MY UNDERCOVER BOSS LTD
    - 2017-04-19 09204842
    The Paddocks Ashburnham Drive, Walters Ash, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2014-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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