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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

Derbyshire, Luke

    Related profiles found in government register
  • Derbyshire, Luke

    Registered addresses and corresponding companies
    • Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2 IIF 3
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5 IIF 6
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 7
  • Derbyshire, Luke
    British born in December 1992

    Registered addresses and corresponding companies
    • 5, Kingfisher Reach, Boroughbridge, YO51 9JS

      IIF 8
  • Derbyshire, Luke
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England

      IIF 9
    • 7, St. Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 10
  • Derbyshire, Luke
    British assistant transport manager born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 8 Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, England

      IIF 11
  • Derbyshire, Luke
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 8, Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, United Kingdom

      IIF 12
  • Derbyshire, Luke
    British operations director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Derbyshire, Luke
    British director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, The Chase, Boroughbridge, YO51 9JT, England

      IIF 14
    • 28, The Chase, Boroughbridge, YO51 9JT, United Kingdom

      IIF 15
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16 IIF 17
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19 IIF 20
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21 IIF 22
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 26
  • Derbyshire, Luke
    British general manager born in December 1992

    Resident in United Kingdom

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

      IIF 27
  • Derbyshire, Luke
    British operations director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, The Chase, Boroughbridge, YO51 9JT, United Kingdom

      IIF 28 IIF 29
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30 IIF 31
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 32
  • Derbyshire, Luke
    British operations manager born in December 1992

    Resident in United Kingdom

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

      IIF 33
  • Derbyshire, Luke
    British director born in December 1992

    Resident in North Yorkshire

    Registered addresses and corresponding companies
    • Beckside Cottage, High Street, York, YO51 9AW, United Kingdom

      IIF 34
  • Derbyshire, Luke
    British employed born in December 1992

    Resident in North Yorkshire

    Registered addresses and corresponding companies
    • Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom

      IIF 35
  • Mr Luke Derbyshire
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Mr Luke Derbyshire
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37 IIF 38 IIF 39
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40 IIF 41 IIF 42
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 47 IIF 48 IIF 49
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50 IIF 51
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 52
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 28
  • 1
    49P INTERNET SOLUTIONS LIMITED
    09593924
    28 The Chase, Boroughbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 2
    C&L SKINCARE LIMITED
    13317910
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CRISPSRV LIMITED
    10001014
    28 The Chase, Boroughbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CRYSTALSRV COMMUNICATIONS LIMITED
    09052485
    8 Eavestone Grove, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CRYSTALSRV LIMITED
    09866433
    28 The Chase, Boroughbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 28 - Director → ME
  • 6
    DEDICITY LIMITED
    10112701
    20 Stag Lane, Chorleywood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 15 - Director → ME
  • 7
    DEDISTACK LIMITED
    08132127
    Beckside Cottage, High Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 8
    EZPZ FREIGHT LTD
    14907125
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 9
    FITSAFE (NW) LIMITED
    12132964
    7 St. Petersgate, Stockport, Cheshire
    Active Corporate (5 parents)
    Officer
    2026-02-20 ~ now
    IIF 10 - Director → ME
  • 10
    GAMERGY LTD
    14050062
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-04-16 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 11
    HEMOVIVE LTD
    - now 12080198
    BLOOD TESTS 4 U LTD
    - 2019-07-03 12080198
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 31 - Director → ME
    2019-07-02 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    HOME NETWORK (UK) LIMITED
    09325288
    8 Eavestone Grove, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 11 - Director → ME
  • 13
    ICT SUPPLIES LTD
    12038282
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 30 - Director → ME
    2019-06-07 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 14
    INFUSED NETWORK LIMITED
    08489462
    Beckside Cottage, High St, Boroughbridge, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 35 - Director → ME
    2013-04-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    KUSTOM PC BUILDS LTD
    13818406
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-12-27 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
  • 16
    L DERBYSHIRE HOLDINGS LTD
    - now 15566564
    DERBYSHIRE & POINTON LTD
    - 2025-01-27 15566564
    5 Canon Court, Institute Street, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    LD TELECOM LTD
    10871561
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
  • 18
    LUKE DERBYSHIRE LTD
    13538405
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 21 - Director → ME
    2021-07-29 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 19
    OPTICHAIN CONSULTANCY LTD
    14737750
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    PIPE 9 LIMITED
    12370199
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 32 - Director → ME
    2019-12-18 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 21
    PRO GAMER GEAR UK LIMITED
    06871879
    5 Kingfisher Reach, Boroughbridge, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 8 - Director → ME
  • 22
    SENSATIONAL BROADBAND LIMITED
    14211419
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 22 - Director → ME
    2022-07-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 23
    SUNNY BROADBAND LIMITED
    11378416
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 24
    SWEETY BOXES LIMITED
    12622693
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    THE BEAN ROOM COFFEE CO LTD
    14805265
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 26
    THE MEDICAL BOX LIMITED
    12503460
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 27
    XZORBIX LTD
    11721458
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    YORKSHIRE FM (INTERNET RADIO) LIMITED
    11971475
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 27 - Director → ME
    2019-04-30 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE

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