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

Mr Philip James Derbyshire

    Related profiles found in government register
  • Mr Philip James Derbyshire
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Crowestones, Buxton, Derbyshire, SK17 6NZ, England

      IIF 1

    • First Floor, 85 Great Portland St, London, Greater London, W1W 7LT

      IIF 2

    • Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 3

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 4
  • Mr. Philip James Derbyshire
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 5

    • 85 Great Portland Street, First Floor, London, Gt London, W1W 7LT

      IIF 6
  • Derbyshire, Philip James, Mr.
    British business person born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85 Great Portland Street, First Floor, London, Gt London, W1W 7LT

      IIF 7
  • Derbyshire, Philip James, Mr.
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 8

    • Flat No A306, Al Tatweer Building, University City, Sharjah, United Arab Emirates

      IIF 9
  • Derbyshire, Philip James
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland St, London, Greater London, W1W 7LT

      IIF 10
  • Derbyshire, Philip James
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Crowestones, Buxton, Derbyshire, SK17 6NZ, England

      IIF 11

    • Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 12

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    M3 BUSINESS ENVIRONMENTS LIMITED - 2018-01-22
    C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-03-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor, 85 Great Portland St, London, Greater London
    Corporate (3 parents)
    Equity (Company account)
    -8,636 GBP2022-05-31
    Officer
    2019-05-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    TINTRA ACQUISITIONS LIMITED - 2023-03-27
    85 Great Portland Street, First Floor, London, Gt London
    Corporate (1 parent)
    Equity (Company account)
    -349,009 GBP2022-12-16
    Officer
    2023-10-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -18,525 GBP2024-07-31
    Officer
    2016-07-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Imperial House, 8 Kean Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-09 ~ 2024-05-31
    IIF 9 - director → ME
  • 2
    TINTRA OPERATIONS (UK) LIMITED - 2024-11-04
    2nd Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Officer
    2023-05-15 ~ 2023-10-11
    IIF 8 - director → ME
    Person with significant control
    2023-05-25 ~ 2023-06-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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.