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.
Derbyshire, Luke
- Registered addresses and corresponding companies
Derbyshire, Luke
Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2 IIF 371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 62nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 7
- British born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 8
- British assistant transport manager born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies8 Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, England
IIF 9
- British company director born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies8, Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, United Kingdom
IIF 10
- British operations director born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British director born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies28, The Chase, Boroughbridge, YO51 9JT, England
IIF 1228, The Chase, Boroughbridge, YO51 9JT, United Kingdom
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17 IIF 1827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19 IIF 2086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 21 IIF 22 IIF 23Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 24
- British general manager born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- British operations director born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31
- British director born in December 1992
Derbyshire, Luke
Resident in North Yorkshire
Registered addresses and corresponding companiesBeckside Cottage, High Street, York, YO51 9AW, United Kingdom
IIF 32
- British employed born in December 1992
Derbyshire, Luke
Resident in North Yorkshire
Registered addresses and corresponding companiesBeckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 33
- British born in December 1992
Mr Luke Derbyshire
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 34
- British born in December 1992
Mr Luke Derbyshire
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 35 IIF 36 IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 38 IIF 39 IIF 4027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 41 IIF 42 IIF 4371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 45 IIF 46 IIF 47Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 48 IIF 492nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 50Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 51
- 128 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 27 - Director → ME
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 328 The Chase, Boroughbridge, EnglandDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 12 - Director → ME
- 48 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 10 - Director → ME
- 528 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 26 - Director → ME
- 620 Stag Lane, Chorleywood, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 13 - Director → ME
- 7Beckside Cottage, High Street, York, EnglandDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 32 - Director → ME
- 886-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 10
HEMOVIVE LTD
- nowBLOOD TESTS 4 U LTD - 2019-07-03Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 29 - Director → ME2019-07-02 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2019-07-02 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 118 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 9 - Director → ME
- 12Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 28 - Director → ME2019-06-07 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2019-06-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 13Beckside Cottage, High St, Boroughbridge, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 33 - Director → ME2013-04-15 ~ dissolvedIIF 1 - Secretary → ME
- 1486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-12-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 15DERBYSHIRE & POINTON LTD - 2025-01-275 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,238 GBP2025-06-01Officer2024-03-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 1727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 19 - Director → ME2021-07-29 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 18128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 192nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,697 GBP2020-12-31Officer2019-12-18 ~ dissolvedIIF 30 - Director → ME2019-12-18 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2019-12-18 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 2027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 20 - Director → ME2022-07-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-07-04 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115 GBP2019-01-31Officer2018-05-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 2220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 23128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 24Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 2520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)70 GBP2019-01-31Officer2018-12-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 2671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 25 - Director → ME2019-04-30 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2019-04-30 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
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