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.
Derry-collins, John
- British born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companiesParallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
IIF 1
- British chairman born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
IIF 2
- British chairman/ director born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companiesConnect House, Kingston Road, Leatherhead, Surrey, KT22 7LT, United Kingdom
IIF 3
- British company director born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companies - British company director and regulatory consultant born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companiesParallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
IIF 9
- British companydirector born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companiesConnect House, Kingston Road, Leatherhead, KT22 7LT, England
IIF 10
- British compliance & business consultant born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companies8, Gunville Road, Newport, Isle Of Wight, PO30 5LB, England
IIF 11
- British director born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companies - British non executive director born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companiesParallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
IIF 15
- British born in May 1941
Derry-collins, John
Resident in England
Registered addresses and corresponding companiesConnect House, Kingston Road, Leatherhead, Surrey, KT2 7LT, England
IIF 16
- born in February 1939
Derry-collins, John
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 17
- British born in February 1933Registered addresses and corresponding companies
Derry-collins, John
1, Tregarthen Place, Church Hill, Leatherhead, Surrey, KT22 7EX, Uk
IIF 18
- British chairman born in February 1939
Derry-collins, John
Resident in United Kingdom
Registered addresses and corresponding companiesParallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
IIF 19
- British company director born in February 1939
Derry-collins, John
Resident in United Kingdom
Registered addresses and corresponding companiesConnect House, Kingston Road, Leatherhead, KT22 7LT, England
IIF 20
- British company director and regulatory consultant born in February 1939
Derry-collins, John
Resident in United Kingdom
Registered addresses and corresponding companies - British training consultant born in February 1939
Derry Collins, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Tregarthen Place, Leatherhead, Surrey, KT22 7XL
IIF 23
- Registered addresses and corresponding companies
Derry-collins, John
- British born in February 1939
Mr John Derry-collins
Resident in England
Registered addresses and corresponding companiesNightingale House 46-48, East Street, Epsom, KT17 1HQ, England
IIF 27Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 28Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
IIF 29 IIF 30Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT, United Kingdom
IIF 31 IIF 32
- British born in February 1939
Mr John Derry-collins
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BROADGATE ASSOCIATES LLP
OC44069238 Coverak Way Port Solent, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2022-01-19 ~ 2022-02-06IIF 17 - LLP Designated Member → MEPerson with significant control2022-01-19 ~ dissolvedIIF 28 - Right to surplus assets - 75% or more → OE - 2
BROADGATE CONSORTIUM LIMITED
07594601Spectrum House, 2b Suttons Lane, Hornchurch, Essex, EnglandDissolved Corporate (6 parents)Officer2011-04-06 ~ 2022-02-10IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 3
- 4
CCN INTERNATIONAL UNION LIMITED
07889676Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-12-22 ~ dissolvedIIF 21 - Director → ME - 5
CENTRE POINT EUROPE LIMITED
07703732Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-07-13 ~ dissolvedIIF 7 - Director → ME2011-07-13 ~ dissolvedIIF 24 - Secretary → ME - 6
CONNECT PAYMENTS LTD
11794026Parallel House, 32 London Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-01-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 7
FIDELISCM UK LIMITED
10274144Connect House, Kingston Road, Leatherhead, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 12 - Director → ME - 8
I-FACT GROUP LIMITED
09832957Connect House, Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-10-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of controlIFACT SERVICES LIMITED
- 2015-12-15 0565132514 Bonhill Street, LondonLiquidation Corporate (8 parents)Officer2005-12-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
IFACT HOLDINGS LTD
13111516Spetrum House 2b Sutton Lane, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-01-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
- 12
- 13
PORT LA SALLE MANAGEMENT LIMITED
029909238 Gunville Road, Newport, Isle Of Wight, EnglandActive Corporate (36 parents)Officer2015-05-02 ~ 2019-02-14IIF 11 - Director → ME - 14
PROPERTY PACT LTD
0964250821-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 2 - Director → ME - 15
SIXTH PAY LIMITED
10312852Connect House, Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 16
SPECIALIST CARE SOLUTIONS LTD
07100495Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-12-10 ~ dissolvedIIF 16 - Director → ME - 17
SURETY SERVICES LIMITED
0805383222 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2012-05-02 ~ dissolvedIIF 6 - Director → ME - 18
TANGRAMME LIMITED
122565071st Floor 30-35 Pall Mall, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 14 - Director → ME - 19
THE CITY DEALMAKER LIMITED
13771122Nightingale House 46-48 East Street, Epsom, EnglandDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-29 ~ 2022-02-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 20
THE INTERNATIONAL PAYMENTS CONSORTIUM LIMITED
07751180Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 10 - Director → ME - 21171 High Street, Dorking, EnglandActive Corporate (19 parents)Officer1995-03-06 ~ 2019-08-07IIF 23 - Director → ME
- 22
UNIRICHTUNE ENTERPRISE CO. LIMITED
08003378Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 8 - Director → ME2012-03-23 ~ dissolvedIIF 26 - Secretary → ME - 23
WAYFORPAY LIMITED
12430191Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-01-28 ~ 2020-10-30IIF 5 - Director → ME
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