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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

Wilson, Dereck

child relation
Offspring entities and appointments 12
  • 1
    HSBC ALTERNATIVE INVESTMENTS LIMITED - now
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED
    - 1997-07-28 02845800
    Active Corporate (67 parents)
    Officer
    1993-08-13 ~ 1993-09-17
    IIF 2 - Secretary → ME
  • 2
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    PINCO 1694 LIMITED - 2001-12-10
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2003-03-31
    IIF 22 - Director → ME
    2001-12-18 ~ 2003-04-30
    IIF 5 - Secretary → ME
  • 3
    MORTGAGE HOLDINGS LIMITED
    03407179
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 21 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 4 - Secretary → ME
  • 4
    MORTGAGES 1 LIMITED
    - now 03186649 04688080... (more)
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    Active Corporate (34 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 17 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 11 - Secretary → ME
  • 5
    MORTGAGES 2 LIMITED
    03587558 04688080... (more)
    Active Corporate (16 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 15 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 1 - Secretary → ME
  • 6
    MORTGAGES 3 LIMITED
    03589066 04688080... (more)
    Dissolved Corporate (17 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 14 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 7 - Secretary → ME
  • 7
    MORTGAGES 4 LIMITED
    03695068 04688080... (more)
    Active Corporate (16 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 20 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 3 - Secretary → ME
  • 8
    MORTGAGES 5 LIMITED
    04001547 04688080... (more)
    Active Corporate (15 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 18 - Director → ME
    2000-05-25 ~ 2003-04-30
    IIF 10 - Secretary → ME
  • 9
    MORTGAGES 6 LIMITED
    04001548 04688080... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 13 - Director → ME
    2000-05-25 ~ 2003-04-30
    IIF 9 - Secretary → ME
  • 10
    MORTGAGES PLC
    03320975 10419173... (more)
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    IIF 16 - Director → ME
    2000-09-29 ~ 2003-04-30
    IIF 8 - Secretary → ME
  • 11
    SUNDERLAND PROPERTY RENOVATIONS LIMITED
    11548413
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 12 - Secretary → ME
  • 12
    WILSON MOORE ACCOUNTANCY LIMITED
    04758240
    Active Corporate (4 parents)
    Officer
    2003-05-13 ~ now
    IIF 19 - Director → ME
    2003-05-13 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.