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.
Derbyshire, Luke
- British director born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies28, The Chase, Boroughbridge, YO51 9JT, England
IIF 128, The Chase, Boroughbridge, YO51 9JT, United Kingdom
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8 IIF 986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10 IIF 11 IIF 12Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 13
- British general manager born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British operations director born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in December 1992
Derbyshire, Luke
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20
- British born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 21
- British assistant transport manager born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies8 Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, England
IIF 22
- British company director born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies8, Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, United Kingdom
IIF 23
- British operations director born in December 1992
Derbyshire, Luke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British director born in December 1992
Derbyshire, Luke
Resident in North Yorkshire
Registered addresses and corresponding companiesBeckside Cottage, High Street, York, YO51 9AW, United Kingdom
IIF 25
- British employed born in December 1992
Derbyshire, Luke
Resident in North Yorkshire
Registered addresses and corresponding companiesBeckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 26
- British born in December 1992
Mr Luke Derbyshire
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 27 IIF 28 IIF 2920-22, Wenlock Road, London, N1 7GU, England
IIF 30 IIF 31 IIF 3227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33 IIF 34 IIF 3571-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 37 IIF 38 IIF 39Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 40 IIF 412nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 42Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Derbyshire, Luke
Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 4427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 45 IIF 4671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 48 IIF 492nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 50
- British born in December 1992
Mr Luke Derbyshire
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 51
- 128 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 16 - Director → ME
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 328 The Chase, Boroughbridge, EnglandDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 1 - Director → ME
- 48 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 23 - Director → ME
- 528 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 15 - Director → ME
- 620 Stag Lane, Chorleywood, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 2 - Director → ME
- 7Beckside Cottage, High Street, York, EnglandDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 25 - Director → ME
- 886-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 10
HEMOVIVE LTD
- nowBLOOD TESTS 4 U LTD - 2019-07-03Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 18 - Director → ME2019-07-02 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2019-07-02 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 118 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 22 - Director → ME
- 12Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 17 - Director → ME2019-06-07 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2019-06-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 13Beckside Cottage, High St, Boroughbridge, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 26 - Director → ME2013-04-15 ~ dissolvedIIF 44 - Secretary → ME
- 1486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-12-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 15DERBYSHIRE & POINTON LTD - 2025-01-275 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,238 GBP2025-06-01Officer2024-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 1727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 8 - Director → ME2021-07-29 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 18128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 192nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,697 GBP2020-12-31Officer2019-12-18 ~ dissolvedIIF 19 - Director → ME2019-12-18 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2019-12-18 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 2027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 9 - Director → ME2022-07-04 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2022-07-04 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115 GBP2019-01-31Officer2018-05-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 2220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 23128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 24Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 2520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)70 GBP2019-01-31Officer2018-12-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 14 - Director → ME2019-04-30 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2019-04-30 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
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