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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jacobson, Derek Evan

    Related profiles found in government register
  • Jacobson, Derek Evan
    Canadian born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jacobson, Derek Evan
    Canadian company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Aldenham Grange, Grange Lane, Letchmore Heath, Watford, WD25 8DX, England

      IIF 23
  • Jacobson, Derek
    Canadian born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, PR2 2XU, England

      IIF 24
  • Jacobson, Derek Evan
    Canadian born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 25 IIF 26

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, United Kingdom

      IIF 27

    • The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire, WD25 8DX, United Kingdom

      IIF 28
  • Jacobson, Derek Evan
    Canadian company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, United Kingdom

      IIF 29 IIF 30
  • Jacobson, Derek Evan
    Canadian director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 31

    • Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 32

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 33

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, United Kingdom

      IIF 34

    • 25, Bruton Place, London, W1J 6NF, England

      IIF 35 IIF 36

    • 25, Bruton Place, London, W1J 6NF, United Kingdom

      IIF 37

    • 2nd Floor Regis House 45, King William Street, London, EC4R 9AN

      IIF 38
  • Mr Derek Evan Jacobson
    Canadian born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Grange, Grange Lane, Letchmore Heath, Watford, WD25 8DX, England

      IIF 39
child relation
Offspring entities and appointments
Active 32
  • 1
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,232,634 GBP2024-09-30
    Officer
    2017-09-04 ~ now
    IIF 27 - Director → ME
  • 2
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,286,412 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 19 - Director → ME
  • 3
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    441,008 GBP2024-03-31
    Officer
    2018-05-09 ~ now
    IIF 20 - Director → ME
  • 4
    25 Bruton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 5
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,206,188 GBP2024-03-31
    Officer
    2016-10-27 ~ now
    IIF 10 - Director → ME
  • 6
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-26 ~ now
    IIF 1 - Director → ME
  • 7
    CHARCO 1114 LIMITED - 2005-04-21
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -46,928,987 GBP2024-03-31
    Officer
    2015-04-19 ~ now
    IIF 13 - Director → ME
  • 8
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -420 GBP2024-03-31
    Officer
    2016-05-09 ~ now
    IIF 16 - Director → ME
  • 9
    CHAPTERS PROPERTY LIMITED - 2005-02-22
    RACELAW LIMITED - 2003-10-07
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,982,875 GBP2024-03-31
    Officer
    2015-04-19 ~ now
    IIF 9 - Director → ME
  • 10
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,919,468 GBP2024-03-31
    Officer
    2017-12-21 ~ now
    IIF 8 - Director → ME
  • 11
    ALDENHAM VENTURES LIMITED - 2016-03-04
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,754,535 GBP2024-03-31
    Officer
    2013-08-15 ~ now
    IIF 15 - Director → ME
  • 12
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,035 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 14 - Director → ME
  • 13
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,204,547 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 7 - Director → ME
  • 15
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,953,396 GBP2024-03-31
    Officer
    2018-07-19 ~ now
    IIF 12 - Director → ME
  • 16
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,931,238 GBP2020-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 38 - Director → ME
  • 17
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,515,083 GBP2024-03-31
    Officer
    2017-01-19 ~ now
    IIF 18 - Director → ME
  • 18
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -715,616 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 21 - Director → ME
  • 19
    25 Bruton Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 36 - Director → ME
  • 20
    41 Great Portland Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2024-11-26 ~ now
    IIF 4 - Director → ME
  • 21
    41 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-26 ~ now
    IIF 2 - Director → ME
  • 22
    41 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 3 - Director → ME
  • 23
    41 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 5 - Director → ME
  • 24
    5 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,367,354 GBP2024-03-31
    Officer
    2017-07-21 ~ now
    IIF 24 - Director → ME
  • 25
    JMC GROUP HOLDINGS LTD - 2019-01-22
    Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -58,698 GBP2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 25 - Director → ME
  • 26
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 33 - Director → ME
  • 27
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,297 GBP2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 26 - Director → ME
  • 28
    THEOBOLD LIMITED - 1994-12-20
    The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -785,940 GBP2024-03-31
    Officer
    2011-09-01 ~ now
    IIF 28 - Director → ME
  • 29
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,677 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 11 - Director → ME
  • 30
    WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29
    C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 31
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 30 - Director → ME
  • 32
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 17 - Director → ME
Ceased 6
  • 1
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-20 ~ 2025-03-06
    IIF 34 - Director → ME
  • 2
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-09-01 ~ 2020-11-27
    IIF 6 - Director → ME
  • 3
    JMC - JET MAINTENANCE COMPANY LTD - 2019-01-21
    Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -753,185 GBP2024-03-31
    Officer
    2023-05-18 ~ 2025-07-10
    IIF 22 - Director → ME
  • 4
    CONCIERGE AVIATION LIMITED - 2014-09-09
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,162,923 GBP2025-03-31
    Officer
    2019-03-06 ~ 2025-03-06
    IIF 23 - Director → ME
  • 5
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-07 ~ 2018-03-29
    IIF 32 - Director → ME
  • 6
    WESTMINSTER REAL ESTATE LIMITED - 2018-10-11
    8 Richmond Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,455,551 GBP2024-03-31
    Officer
    2013-04-08 ~ 2018-05-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.