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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

Headon, Derek

    Related profiles found in government register
  • Headon, Derek
    British sales director born in December 1956

    Registered addresses and corresponding companies
    • 14 Surman Crescent, Hutton, Brentwood, Essex, CM13 2PP

      IIF 1
  • Headon, Derek Martin
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 2
    • 4, King Street Lane, Winnersh, Berkshire, RG41 5AS, England

      IIF 3 IIF 4
    • 4, King Street Lane, Winnersh, Wokingham, Berkshire, RG41 5AS, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Derek Martin Headon
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ACORAH BUSINESS CONCEPTS LIMITED
    05503459
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2015-04-22
    IIF 9 - Director → ME
  • 2
    ACORAH HOLDINGS LIMITED
    05290405
    Rubra 1, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ 2015-04-22
    IIF 7 - Director → ME
  • 3
    ACORAH RESEARCH DESIGN AND DEVELOPMENT LIMITED
    05503229
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2015-04-22
    IIF 5 - Director → ME
  • 4
    ACORAH SOFTWARE PRODUCTS LIMITED
    - now 03948264
    ASSURED SOLUTION PROVIDERS LIMITED
    - 2005-03-18 03948264
    FRANKLIN UK LIMITED
    - 2005-02-25 03948264
    NAUTIKA DIRECT LIMITED
    - 2001-02-21 03948264
    Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Active Corporate (24 parents)
    Officer
    2000-05-10 ~ 2015-07-27
    IIF 6 - Director → ME
  • 5
    DYSON LIMITED - now
    DYSON APPLIANCES LIMITED
    - 2001-01-02 02627406
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1995-11-15 ~ 1997-06-18
    IIF 1 - Director → ME
  • 6
    IBIP BUILDING SERVICES LIMITED
    07138807
    4 King Street Lane, Winnersh, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 7
    LOOK AFTER YOUR HEART LTD
    14964894
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    TAX RECLAIM UK LIMITED
    05370466
    Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ 2015-04-22
    IIF 8 - Director → ME
  • 9
    TAXCALC LIMITED
    06944898
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2015-04-22
    IIF 4 - Director → ME

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