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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

Derbyshire, Luke

    Related profiles found in government register
  • Derbyshire, Luke
    British director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, The Chase, Boroughbridge, YO51 9JT, England

      IIF 1
    • 28, The Chase, Boroughbridge, YO51 9JT, United Kingdom

      IIF 2
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3 IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6 IIF 7
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8 IIF 9
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 13
  • Derbyshire, Luke
    British general manager born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Derbyshire, Luke
    British operations director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, The Chase, Boroughbridge, YO51 9JT, United Kingdom

      IIF 15 IIF 16
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 19
  • Derbyshire, Luke
    British operations manager born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
  • Derbyshire, Luke
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England

      IIF 21
    • 7, St. Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 22
  • Derbyshire, Luke
    British assistant transport manager born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 8 Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, England

      IIF 23
  • Derbyshire, Luke
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 8, Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, United Kingdom

      IIF 24
  • Derbyshire, Luke
    British operations director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Derbyshire, Luke
    British director born in December 1992

    Resident in North Yorkshire

    Registered addresses and corresponding companies
    • Beckside Cottage, High Street, York, YO51 9AW, United Kingdom

      IIF 26
  • Derbyshire, Luke
    British employed born in December 1992

    Resident in North Yorkshire

    Registered addresses and corresponding companies
    • Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom

      IIF 27
  • Mr Luke Derbyshire
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28 IIF 29 IIF 30
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31 IIF 32 IIF 33
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 41 IIF 42
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 43
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 44
  • Derbyshire, Luke

    Registered addresses and corresponding companies
    • Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom

      IIF 45
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46 IIF 47
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 49 IIF 50
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 51
  • Mr Luke Derbyshire
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
child relation
Offspring entities and appointments 27
  • 1
    49P INTERNET SOLUTIONS LIMITED
    09593924
    28 The Chase, Boroughbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 2
    C&L SKINCARE LIMITED
    13317910
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CRISPSRV LIMITED
    10001014
    28 The Chase, Boroughbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 1 - Director → ME
  • 4
    CRYSTALSRV COMMUNICATIONS LIMITED
    09052485
    8 Eavestone Grove, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CRYSTALSRV LIMITED
    09866433
    28 The Chase, Boroughbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 6
    DEDICITY LIMITED
    10112701
    20 Stag Lane, Chorleywood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 2 - Director → ME
  • 7
    DEDISTACK LIMITED
    08132127
    Beckside Cottage, High Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 26 - Director → ME
  • 8
    EZPZ FREIGHT LTD
    14907125
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 9
    FITSAFE (NW) LIMITED
    12132964
    7 St. Petersgate, Stockport, Cheshire
    Active Corporate (5 parents)
    Officer
    2026-02-20 ~ now
    IIF 22 - Director → ME
  • 10
    GAMERGY LTD
    14050062
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-04-16 ~ dissolved
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 11
    HEMOVIVE LTD
    - now 12080198
    BLOOD TESTS 4 U LTD
    - 2019-07-03 12080198
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 18 - Director → ME
    2019-07-02 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    HOME NETWORK (UK) LIMITED
    09325288
    8 Eavestone Grove, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 13
    ICT SUPPLIES LTD
    12038282
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 17 - Director → ME
    2019-06-07 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 14
    INFUSED NETWORK LIMITED
    08489462
    Beckside Cottage, High St, Boroughbridge, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 27 - Director → ME
    2013-04-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    KUSTOM PC BUILDS LTD
    13818406
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-12-27 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 16
    L DERBYSHIRE HOLDINGS LTD
    - now 15566564
    DERBYSHIRE & POINTON LTD
    - 2025-01-27 15566564
    5 Canon Court, Institute Street, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    LD TELECOM LTD
    10871561
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
  • 18
    LUKE DERBYSHIRE LTD
    13538405
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 8 - Director → ME
    2021-07-29 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 19
    OPTICHAIN CONSULTANCY LTD
    14737750
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    PIPE 9 LIMITED
    12370199
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 19 - Director → ME
    2019-12-18 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 21
    SENSATIONAL BROADBAND LIMITED
    14211419
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 9 - Director → ME
    2022-07-04 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 22
    SUNNY BROADBAND LIMITED
    11378416
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
  • 23
    SWEETY BOXES LIMITED
    12622693
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    THE BEAN ROOM COFFEE CO LTD
    14805265
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 25
    THE MEDICAL BOX LIMITED
    12503460
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 26
    XZORBIX LTD
    11721458
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    YORKSHIRE FM (INTERNET RADIO) LIMITED
    11971475
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 14 - Director → ME
    2019-04-30 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.