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

Chappell, Derek

    Related profiles found in government register
  • Chappell, Derek

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Chappell, Derek
    British chairman chief executive born in February 1955

    Registered addresses and corresponding companies

    • 12 Cairnaqueen Gardens, Aberdeen, Aberdeenshire, AB2 4HJ

      IIF 2
  • Chappell, Derek Guy
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, Aberdeenshire, AB25 1XU

      IIF 3
  • Chappell, Derek Guy
    British chief executive born in February 1955

    Registered addresses and corresponding companies
  • Chappell, Derek Guy
    British chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13 Walton Place, London, SW3 1RJ

      IIF 14
  • Chappell, Derek Guy
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Deans Barn, Seaford Road, Alfriston, East Sussex, BN26 5TP, England

      IIF 15

    • 13 Walton Place, London, SW3 1RJ

      IIF 16 IIF 17

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 18
  • Chappell, Derek Guy
    British entrepreneur born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 19
  • Chappell, Derek
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Chappell, Derek Guy
    British businessman born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crown Inn, Lynn Road, Middleton, Norfolk, PE32 1RH, United Kingdom

      IIF 21
  • Chappell, Derek Guy
    British entreprenuer born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 22
  • Mr Derek Chappell
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 23
  • Mr Derek Guy Chappell
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 24
  • Mr Derek Guy Chappell
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 25
  • Mr Derek Guy Chappell
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deans Barn, Seaford Road, Alfriston, East Sussex, BN26 5TP

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    35 Albert Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 2
    PIMCO 2469 LIMITED - 2006-09-19
    The Crown Inn Lynn Road, Middleton, King's Lynn, Norfolk
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,793,262 GBP2024-04-28
    Officer
    2006-09-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 New Street Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 19 - director → ME
  • 4
    D&A PRODUCTIONS LTD - 2013-08-20
    Flat 2 34 Bryanston Sq, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-05-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Crown Inn Lynn Road, Middleton, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 21 - director → ME
  • 6
    23 Grove Crescent South, Boston Spa, Wetherby, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -275,200 GBP2017-10-31
    Officer
    2008-10-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    35 Albert Street, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    2010-12-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
Ceased 14
  • 1
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-01-11
    WELLSEND LIMITED - 2002-06-27
    38-40 Mansionhouse Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2004-03-18
    IIF 6 - director → ME
  • 2
    HEALTHCARE SCOTLAND LIMITED - 2005-01-18
    BONNYMUIR LIMITED - 2000-06-20
    38-40 Mansionhouse Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2004-03-18
    IIF 7 - director → ME
  • 3
    AFFINITY HEALTHCARE LIMITED - 2005-06-03
    HAMSARD 2142 LIMITED - 2000-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2004-03-26
    IIF 11 - director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2002-01-28
    IIF 12 - director → ME
    1995-05-03 ~ 1996-08-21
    IIF 4 - director → ME
  • 5
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    ~ 2003-05-15
    IIF 2 - director → ME
  • 6
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Corporate (3 parents)
    Officer
    2005-07-08 ~ 2010-08-23
    IIF 17 - director → ME
  • 7
    The Valley, Floyd Road, Charlton, London
    Corporate (2 parents)
    Equity (Company account)
    -1,622,438 GBP2023-06-30
    Officer
    2008-05-20 ~ 2010-08-23
    IIF 16 - director → ME
  • 8
    CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
    CRH LIMITED - 1997-02-13
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2004-03-26
    IIF 9 - director → ME
  • 9
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2002-01-28
    IIF 8 - director → ME
  • 10
    INKMAR LIMITED - 2005-01-18
    35 Albert Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    240,891 GBP2024-05-31
    Officer
    2002-06-26 ~ 2004-03-18
    IIF 10 - director → ME
  • 11
    TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2000-02-11
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-03-26
    IIF 13 - director → ME
  • 12
    D&A PRODUCTIONS LTD - 2013-08-20
    Flat 2 34 Bryanston Sq, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-05-24 ~ 2013-02-01
    IIF 1 - secretary → ME
  • 13
    DAVANLY LIMITED - 2005-10-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,238,979 GBP2023-08-31
    Officer
    2005-10-04 ~ 2006-11-08
    IIF 14 - director → ME
  • 14
    35 Albert Street, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    1994-10-05 ~ 2004-03-18
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.