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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

Usher, Derek George

    Related profiles found in government register
  • Usher, Derek George
    British born in December 1965

    Registered addresses and corresponding companies
  • Usher, Derek George
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek George Usher
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Everest Farm, Church Road, Weald, Sevenoaks, TN14 6LU, England

      IIF 45
child relation
Offspring entities and appointments 44
  • 1
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-09-27 ~ 2008-02-21
    IIF 1 - Director → ME
  • 2
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 15 - Director → ME
  • 3
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 17 - Director → ME
  • 4
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 16 - Director → ME
  • 5
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 39 - Director → ME
  • 6
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2005-09-27 ~ 2008-02-21
    IIF 3 - Director → ME
  • 7
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2019-11-06 ~ 2020-12-31
    IIF 13 - Director → ME
  • 8
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 10 - Director → ME
  • 9
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 12 - Director → ME
  • 10
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 28 - Director → ME
  • 11
    CABOT SECURITISATION (UK) HOLDINGS II LIMITED
    11625353 10865090... (more)
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 9 - Director → ME
  • 12
    CABOT SECURITISATION (UK) II LIMITED
    11628534 10865360... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 14 - Director → ME
  • 13
    CABOT SECURITISATION TOPCO LIMITED
    11063547
    1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 20 - Director → ME
  • 14
    CABOT SECURITISATION UK HOLDINGS LIMITED
    10865090 11625353... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 19 - Director → ME
  • 15
    CABOT SECURITISATION UK LIMITED
    10865360 11628534... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 18 - Director → ME
  • 16
    CAPRA RENEWABLES LIMITED
    16011160
    Everest Farm Church Road, Weald, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-09-27 ~ 2008-02-21
    IIF 2 - Director → ME
  • 18
    INICIO AI LTD
    12549674
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ now
    IIF 5 - Director → ME
  • 19
    J & J COLLECTIONS LIMITED
    - now 02021640
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-09-27 ~ 2008-02-21
    IIF 4 - Director → ME
  • 20
    MACROCOM (948) LIMITED
    SC303436 SC211171... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 6 - Director → ME
  • 21
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 43 - Director → ME
  • 22
    MARLIN EUROPE I LIMITED
    - now 05948653 08584323... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 29 - Director → ME
  • 23
    MARLIN EUROPE II LIMITED
    06145019 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 33 - Director → ME
  • 24
    MARLIN EUROPE IX LIMITED
    08584323 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 42 - Director → ME
  • 25
    MARLIN EUROPE V LIMITED
    08260772 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 35 - Director → ME
  • 26
    MARLIN EUROPE VI LIMITED
    08260821 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 34 - Director → ME
  • 27
    MARLIN EUROPE X LIMITED
    08584325 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 37 - Director → ME
  • 28
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 36 - Director → ME
  • 29
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 21 - Director → ME
  • 30
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 32 - Director → ME
  • 31
    MARLIN INTERMEDIATE HOLDINGS LIMITED
    - now 08248105
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 38 - Director → ME
  • 32
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 26 - Director → ME
  • 33
    MARLIN MIDWAY LIMITED
    08255990
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 44 - Director → ME
  • 34
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 23 - Director → ME
  • 35
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 24 - Director → ME
  • 36
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 25 - Director → ME
  • 37
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 27 - Director → ME
  • 38
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 41 - Director → ME
  • 39
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 30 - Director → ME
  • 40
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 31 - Director → ME
  • 41
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 40 - Director → ME
  • 42
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 11 - Director → ME
  • 43
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2019-09-16 ~ 2020-12-31
    IIF 22 - Director → ME
  • 44
    TRAVELEX INDIA PRIVATE LIMITED
    FC032332
    Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2015-12-04
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.