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 companies - 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 23
- 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 24
- 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 25
- British born in December 1992Registered addresses and corresponding companies
Derbyshire, Luke
5, Kingfisher Reach, Boroughbridge, YO51 9JS
IIF 26
- 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 27
- 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 28
- 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 29 IIF 30 IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 32 IIF 33 IIF 3427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 35 IIF 36 IIF 3771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 39 IIF 40 IIF 41Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 42 IIF 432nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 44Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Derbyshire, Luke
Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 4627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 47 IIF 4871-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 50 IIF 512nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 52
- British born in December 1992
Mr Luke Derbyshire
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 53
- 1
49P INTERNET SOLUTIONS LIMITED
0959392428 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 16 - Director → ME - 2
C&L SKINCARE LIMITED
1331791027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRISPSRV LIMITED
1000101428 The Chase, Boroughbridge, EnglandDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 1 - Director → ME - 4
CRYSTALSRV COMMUNICATIONS LIMITED
090524858 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 24 - Director → ME - 5
CRYSTALSRV LIMITED
0986643328 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 15 - Director → ME - 6
DEDICITY LIMITED
1011270120 Stag Lane, Chorleywood, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 2 - Director → ME - 7
DEDISTACK LIMITED
08132127Beckside Cottage, High Street, York, EnglandDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 27 - Director → ME - 8
EZPZ FREIGHT LTD
1490712586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 9
FITSAFE (NW) LIMITED
121329647 St. Petersgate, Stockport, CheshireActive Corporate (5 parents)Officer2026-02-20 ~ nowIIF 22 - Director → ME - 10
GAMERGY LTD
1405006286-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 11
BLOOD TESTS 4 U LTD
- 2019-07-03 12080198Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 18 - Director → ME2019-07-02 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2019-07-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HOME NETWORK (UK) LIMITED
093252888 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 23 - Director → ME - 13
ICT SUPPLIES LTD
12038282Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 17 - Director → ME2019-06-07 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2019-06-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 14
INFUSED NETWORK LIMITED
08489462Beckside Cottage, High St, Boroughbridge, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 28 - Director → ME2013-04-15 ~ dissolvedIIF 46 - Secretary → ME - 15
KUSTOM PC BUILDS LTD
1381840686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-12-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 16
DERBYSHIRE & POINTON LTD
- 2025-01-27 155665645 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LD TELECOM LTD
1087156120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 18
LUKE DERBYSHIRE LTD
1353840527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 8 - Director → ME2021-07-29 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19
OPTICHAIN CONSULTANCY LTD
14737750128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PIPE 9 LIMITED
123701992nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 19 - Director → ME2019-12-18 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2019-12-18 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 21
PRO GAMER GEAR UK LIMITED
068718795 Kingfisher Reach, Boroughbridge, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 26 - Director → ME - 22
SENSATIONAL BROADBAND LIMITED
1421141927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 9 - Director → ME2022-07-04 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2022-07-04 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 23
SUNNY BROADBAND LIMITED
1137841620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 24
SWEETY BOXES LIMITED
1262269320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE BEAN ROOM COFFEE CO LTD
14805265128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 26
THE MEDICAL BOX LIMITED
12503460Unit 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 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 27
XZORBIX LTD
1172145820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-12-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 28
YORKSHIRE FM (INTERNET RADIO) LIMITED
1197147571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 14 - Director → ME2019-04-30 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2019-04-30 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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