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

Zissman, Derek

    Related profiles found in government register
  • Zissman, Derek
    born in April 1944

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 1
  • Zissman, Derek

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 2

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 3
  • Zissman, Derek
    British certified chartered accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wallenberg Place, London, W1H 7TN, England

      IIF 4
  • Zissman, Derek
    British chairman born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 28b, London Road, Alderley Edge, Cheshire, SK9 7DZ

      IIF 5
  • Zissman, Derek
    British chartered accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 35 Viceroy Court, Prince Albert Road, London, NW8 7PR

      IIF 6 IIF 7 IIF 8

    • 35 Viceroy Court, Prince Albert Road, London, NW8 7PR, Uk

      IIF 9

    • 35, Viceroy Court, Prince Albert Road, London, NW8 7PR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 35, Viceroy Court Prince Albert Road, Regents Park, London, NW8 7PR

      IIF 13

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 14

    • 45 Viceroy Court, Prince Albert Road, Regents Park, London, NW8 7PR

      IIF 15 IIF 16 IIF 17

    • Viceroy Court, Prince Albert Road, London, NW8 7PR, England

      IIF 19

    • 1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 20
  • Zissman, Derek
    British chartered accountant/company born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 21
  • Zissman, Derek
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 22

    • 16a, Parsonage Road, Englefield Green, Egham, TW20 0JW, England

      IIF 23

    • C/o Seymour Pierce Limited, 20 Old Bailey, London, EC4M 7EN, United Kingdom

      IIF 24
  • Zissman, Derek
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7EN

      IIF 25

    • 35, Prince Albert Road, London, NW8 7PR, England

      IIF 26

    • 45 Viceroy Court, Prince Albert Road, Regents Park, London, NW8 7PR

      IIF 27

    • 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 28

    • C/o Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, ME11 5JS, United Kingdom

      IIF 29

    • 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 30
  • Zissman, Derek
    British non executive director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET

      IIF 31
  • Mr Derek Zissman
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Parsonage Road, Englefield Green, Egham, TW20 0JW, England

      IIF 32

    • 35 Viceroy Court, Prince Albert Road, London, NW8 7PR

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    16a Parsonage Road, Englefield Green, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,575 GBP2023-12-31
    Officer
    2016-09-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DEREK ZISSMAN LIMITED - 2011-07-27
    35 Viceroy Court Prince Albert Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,474 GBP2020-03-31
    Officer
    2010-03-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    -667,825 GBP2023-09-30
    Officer
    2010-05-12 ~ now
    IIF 10 - director → ME
  • 4
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 13 - director → ME
  • 5
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 24 - director → ME
  • 6
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 25 - director → ME
  • 7
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 27 - director → ME
  • 8
    35 Ballards Lane, London, England
    Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-30
    Officer
    2020-12-21 ~ now
    IIF 4 - director → ME
Ceased 20
  • 1
    SIGNIA WEALTH LIMITED - 2022-10-14
    TRUE WEALTH LIMITED - 2009-10-29
    1 Connaught Place, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,698,033 GBP2023-12-31
    Officer
    2015-08-24 ~ 2019-06-15
    IIF 31 - director → ME
  • 2
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-23 ~ 2015-03-09
    IIF 9 - director → ME
  • 3
    G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,032,906 GBP2023-06-28
    Officer
    2015-07-01 ~ 2018-05-31
    IIF 5 - director → ME
  • 4
    GO GREEN REPROCESS LIMITED - 2016-11-25
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,047,362 GBP2023-12-31
    Officer
    2011-11-11 ~ 2016-02-18
    IIF 11 - director → ME
  • 5
    GREENED LIMITED - 2020-10-02
    Unit G Stafford Park 15, Stafford Park, Telford, Shropshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,818,186 GBP2023-12-31
    Officer
    2011-11-01 ~ 2016-02-18
    IIF 12 - director → ME
  • 6
    SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
    OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
    Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-21 ~ 2016-02-18
    IIF 8 - director → ME
  • 7
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate
    Officer
    2010-05-21 ~ 2016-02-18
    IIF 7 - director → ME
  • 8
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2005-11-20
    IIF 1 - llp-member → ME
  • 9
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-01-22 ~ 2016-04-25
    IIF 30 - director → ME
  • 10
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2023-07-18
    IIF 28 - director → ME
    2021-07-12 ~ 2023-06-27
    IIF 29 - director → ME
  • 11
    GREEN TEAM SOLUTIONS LIMITED - 2013-10-29
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,361,754 GBP2023-12-31
    Officer
    2013-10-22 ~ 2016-02-18
    IIF 20 - director → ME
  • 12
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-27 ~ 2023-07-11
    IIF 22 - director → ME
  • 13
    600 GROUP PUBLIC LIMITED COMPANY(THE) - 2024-11-06
    42 Berkeley Square, London, England
    Corporate (2 parents, 13 offsprings)
    Officer
    2011-02-02 ~ 2023-10-31
    IIF 14 - director → ME
    2023-05-03 ~ 2023-05-17
    IIF 2 - secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2013-01-17 ~ 2015-07-31
    IIF 21 - director → ME
    2013-01-17 ~ 2015-07-31
    IIF 3 - secretary → ME
  • 15
    CLIO FINANCIAL TRADING LIMITED - 2017-12-14
    Wisteria Grange Barn, Pikes End, Pinner, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    893 GBP2022-04-01 ~ 2022-12-31
    Officer
    2016-09-13 ~ 2017-01-31
    IIF 26 - director → ME
  • 16
    SILVERSTRIPE LIMITED - 1981-12-31
    Viceroy Court, Prince Albert Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    2011-12-08 ~ 2023-07-05
    IIF 19 - director → ME
  • 17
    Colmore Circus, Birmingham, West Midlands
    Corporate (4 parents, 21 offsprings)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 16 - director → ME
  • 18
    Colmore Circus, Birmingham
    Corporate (13 parents, 21 offsprings)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 18 - director → ME
  • 19
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Corporate (6 parents)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 15 - director → ME
  • 20
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 17 - director → ME

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