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

Forbes, Derek James

    Related profiles found in government register
  • Forbes, Derek James
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forbes, Derek James
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 32

    • Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 36

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

      IIF 37

    • Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

      IIF 38
  • Forbes, Derek James
    British finance director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derek James Forbes
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 155 Bishopsgate, London, EC2M 3XJ, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 28
  • 1
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 51 - director → ME
  • 2
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 53 - director → ME
  • 3
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 11 - director → ME
  • 4
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 48 - director → ME
  • 5
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 43 - director → ME
  • 6
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 45 - director → ME
  • 7
    155 Bishopsgate, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 12 - director → ME
  • 8
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    22 Bishopsgate, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 13 - director → ME
  • 9
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 56 - director → ME
  • 10
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 50 - director → ME
  • 11
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-01 ~ now
    IIF 14 - director → ME
  • 12
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 7 - director → ME
  • 13
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-02-25 ~ now
    IIF 6 - director → ME
  • 14
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-25 ~ now
    IIF 5 - director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 52 - director → ME
  • 16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 42 - director → ME
  • 17
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 47 - director → ME
  • 18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 49 - director → ME
  • 19
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 44 - director → ME
  • 20
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 57 - director → ME
  • 21
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 2 - director → ME
  • 22
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-02-25 ~ now
    IIF 10 - director → ME
  • 23
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-25 ~ now
    IIF 9 - director → ME
  • 24
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-22 ~ now
    IIF 4 - director → ME
  • 25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 41 - director → ME
  • 26
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 8 - director → ME
  • 27
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-06-09 ~ now
    IIF 3 - director → ME
  • 28
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-06-09 ~ now
    IIF 1 - director → ME
Ceased 29
  • 1
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 24 - director → ME
  • 2
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 21 - director → ME
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 30 - director → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 26 - director → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2018-12-21 ~ 2019-01-18
    IIF 18 - director → ME
  • 6
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 27 - director → ME
  • 7
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 28 - director → ME
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 29 - director → ME
  • 9
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2012-07-16 ~ 2014-10-25
    IIF 40 - director → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 17 - director → ME
  • 11
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 22 - director → ME
  • 12
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ 2014-11-07
    IIF 46 - director → ME
  • 13
    M&G REAL ESTATE LIMITED - 2014-01-02
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-10-15 ~ 2014-10-25
    IIF 54 - director → ME
  • 14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 16 - director → ME
  • 15
    3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,393 GBP2021-12-31
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 19 - director → ME
    Person with significant control
    2018-04-30 ~ 2018-12-18
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 23 - director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 20 - director → ME
  • 18
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 25 - director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 36 - director → ME
  • 20
    19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 32 - director → ME
  • 21
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 34 - director → ME
  • 22
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 35 - director → ME
  • 23
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (9 parents, 3 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 38 - director → ME
  • 24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2014-07-14 ~ 2014-10-25
    IIF 37 - director → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (8 parents)
    Officer
    2014-05-20 ~ 2014-10-25
    IIF 33 - director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 31 - director → ME
  • 27
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-06-25 ~ 2014-10-25
    IIF 39 - director → ME
  • 28
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 15 - director → ME
  • 29
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-06-25 ~ 2014-10-25
    IIF 55 - director → ME

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