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

Wightman, Derek

    Related profiles found in government register
  • Wightman, Derek
    British building surveyor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Avalon House, 45 Tallon Road, Hutton, Brentwood, Essex, CM13 1TG, England

      IIF 1
  • Wightman, Derek
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Avalon House, 45 Tallon Road, Hutton, Brentwood, Essex, CM13 1TG

      IIF 2

    • Knole Park Golf Club, Seal Hollow Road, Sevenoaks, Kent, TN15 0HJ

      IIF 3
  • Wightman, Derek
    British construction project managemen born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Park Lane, Sevenoaks, Kent, TN13 3UP

      IIF 4
  • Wightman, Derek
    British design director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Park Lane, Sevenoaks, Kent, TN13 3UP, England

      IIF 5
  • Wightman, Derek
    British surveyor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Park Lane, Sevenoaks, Kent, TN13 3UP

      IIF 6

    • 4, Park Lane, Sevenoaks, Kent, TN13 3UP, England

      IIF 7
  • Wightman, Derek
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Cow Brow, Carnforth, LA6 1PJ, United Kingdom

      IIF 8
  • Wightman, Derek
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Cow Brow, Lupton, Carnforth, LA6 1PJ, United Kingdom

      IIF 9
  • Wightman, Derek
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Cow Brow, Lupton, Carnforth, LA6 1PJ, United Kingdom

      IIF 10
  • Wightman, Derek

    Registered addresses and corresponding companies

    • Avalon House, 45 Tallon Road, Hutton, Brentwood, Essex, CM13 1TG

      IIF 11

    • Avalon House, 45 Tallon Road, Hutton, Brentwood, Essex, CM13 1TG, England

      IIF 12 IIF 13 IIF 14

    • 4, Park Lane, Sevenoaks, Kent, TN13 3UP, United Kingdom

      IIF 17
  • Mr Derek Wightman
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Cow Brow, Carnforth, LA6 1PJ, United Kingdom

      IIF 18
  • Mr Derek Wightman
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Park Lane, Sevenoaks, Kent, TN13 3UP, England

      IIF 19
  • Derek Wightman
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Cow Brow, Lupton, LA6 1PJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Avalon House 45 Tallon Road, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    AVALON WATER TREATMENT LIMITED - 2013-04-19
    Avalon House 45 Tallon Road, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    The Old Barn, Cow Brow, Lupton, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,341 GBP2023-12-31
    Officer
    2021-04-14 ~ now
    IIF 10 - Director → ME
  • 4
    The Old Barn, Cow Brow, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,997 GBP2023-12-31
    Officer
    2016-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    4 Park Lane, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,298 GBP2023-09-30
    Officer
    2016-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    4 Park Lane, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 4 - Director → ME
  • 7
    The Old Barn, Cow Brow, Lupton, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    827,429 GBP2023-12-31
    Officer
    2020-11-09 ~ now
    IIF 9 - Director → ME
Ceased 9
  • 1
    Avalon House 45 Tallon Road, Hutton, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,438 GBP2023-10-31
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 2 - Director → ME
    2010-11-04 ~ 2016-06-30
    IIF 17 - Secretary → ME
  • 2
    Avalon House 45 Tallon Road, Hutton, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-01-22 ~ 2016-06-30
    IIF 12 - Secretary → ME
  • 3
    AVALON ABSEILING INSULATION LIMITED - 2011-06-01
    Avalon House 45 Tallon Road, Hutton, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,230 GBP2023-10-31
    Officer
    2011-02-01 ~ 2016-02-05
    IIF 1 - Director → ME
    2012-02-03 ~ 2016-06-30
    IIF 13 - Secretary → ME
  • 4
    AVALON GROUP (UK) LIMITED - 2013-01-28
    Avalon House 45 Tallon Road, Hutton, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,000 GBP2023-10-31
    Officer
    2010-11-04 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 5
    DECKHAVEN LIMITED - 1988-01-27
    60 York Road, Flat 2, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,638 GBP2023-03-31
    Officer
    2012-08-17 ~ 2015-11-01
    IIF 7 - Director → ME
  • 6
    CENTRAL PARK ATHLETICS LIMITED - 2023-10-02
    DARTFORD HARRIERS FACILITIES LIMITED - 1997-08-14
    57 Windmill Street, Gravesend, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,115 GBP2024-03-31
    Officer
    2009-03-31 ~ 2011-12-12
    IIF 6 - Director → ME
  • 7
    The Old Barn, Cow Brow, Lupton, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,341 GBP2023-12-31
    Person with significant control
    2021-04-14 ~ 2022-12-10
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    Knole Park Golf Club, Seal Hollow Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    8,828 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-03-25 ~ 2024-03-23
    IIF 3 - Director → ME
  • 9
    Avalon House 45 Tallon Road, Hutton, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,086 GBP2023-10-31
    Officer
    2012-03-23 ~ 2016-06-30
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.