logo
explain how to read the page

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

Clements, Derek Graham

    Related profiles found in government register
  • Clements, Derek Graham
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Curzon House 1st Floor, 24 High Street, Banstead, Surrey, SM7 2LJ

      IIF 1
    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 2
    • Kennett, London Road, Tunbridge Wells, Kent, TN4 0UJ

      IIF 3 IIF 4
  • Clements, Derek Graham
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Curzon House 24, High Street, Banstead, Surrey, SM7 2LJ

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
    • Kennett, London Road, Tunbridge Wells, Kent, TN4 0UJ

      IIF 7
  • Clements, Derek Graham
    born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

      IIF 8
    • Kennett, London Road, Tunbridge Wells, TN4 0UJ

      IIF 9
  • Clements, Derek Graham
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 10
  • Clements, Derek Graham
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Mr Derek Clements
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 12
  • Mr Derek Graham Clements
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Mr Derek Graham Clements
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14
  • Clements, Derek

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    ASTOR ASSOCIATES LLP
    - now OC309497
    CLEMENTS ASSOCIATES LLP
    - 2011-06-17 OC309497
    LINK FINANCIAL ASSOCIATES LLP
    - 2011-05-04 OC309497
    1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 2
    CADOGAN ASSET ENERGY LIMITED
    11142944
    Tms House, Cray Avenue, Orpington, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 6 - Director → ME
    2018-01-10 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    CADOGAN ASSET VENTURES LTD
    10006666
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FLORIDA COURT LIMITED
    03077411
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (59 parents)
    Officer
    2023-06-12 ~ now
    IIF 10 - Director → ME
  • 5
    LIBOLIFT LIMITED
    07277556
    Curzon House 1st Floor, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ 2010-09-01
    IIF 1 - Director → ME
  • 6
    LINK FINANCIAL MANAGEMENT LIMITED
    - now 03646550
    LINK LOANS LIMITED
    - 2000-09-22 03646550
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    LINK MORTGAGES LLP
    OC329203
    1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 8
    PPS HEALTH LIMITED
    04492227
    277 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-12-31
    IIF 3 - Director → ME
  • 9
    PRIVATE PATIENT SERVICES LTD
    - now 03162741 03877462
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-01
    Commencement of winding up on 2011-02-25
    Conclusion of winding up on 2018-02-12
    Dissolved on 2018-05-21
    PREMIER PLASTIC SURGERY LIMITED - 2000-01-13
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-01 ~ 2004-12-17
    IIF 7 - Director → ME
  • 10
    STORE- A-BOX LIMITED
    05303550
    Unit 3 Cousley Wood Farm, Lamberhurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ 2009-02-01
    IIF 4 - Director → ME
  • 11
    STORE-A-BOX (MARDEN) LIMITED
    06846770
    Unit 3 Lower Cousley, Wood Farm, Lamberhurst, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ 2012-07-05
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.