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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ivimy, Derick Roger

    Related profiles found in government register
  • Ivimy, Derick Roger
    British

    Registered addresses and corresponding companies

    • Broomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD

      IIF 1
  • Ivimy, Derick Roger
    British director

    Registered addresses and corresponding companies

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 2

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 3 IIF 4
  • Ivimy, Derick Roger
    British company director born in April 1964

    Registered addresses and corresponding companies

    • Broomlea Cottage, Heath Lane, Albury Heath, Guildford, Surrey, GU5 0OD

      IIF 5 IIF 6
  • Ivimy, Derick Roger

    Registered addresses and corresponding companies

    • Broomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD

      IIF 7
  • Ivimy, Roger
    British insurance executive born in April 1946

    Registered addresses and corresponding companies

    • Oak View, 9 Mount Close, Hook Heath, Woking, Surrey, GU22 0PZ

      IIF 8
  • Ivimy, Derick Roger
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 9

    • Broom Lea Cottage, Heath Lane, Albury Heath, Guildford, Surrey, GU5 9DD, United Kingdom

      IIF 10

    • 13, Loudwater Close, Sunbury-on-thames, Surrey, TW16 6DD, England

      IIF 11
  • Ivimy, Derick Roger
    British accounts manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD

      IIF 12
  • Ivimy, Derick Roger
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD

      IIF 13

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 14 IIF 15

    • Unit 3, First Floor Cleary Court, 169 Church Street East, Woking, Surrey, GU21 6HJ, England

      IIF 16
  • Ivimy, Roger
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 17

    • Notre Maison, 10 Hurst Park, Midhurst, West Sussex, GU29 0BP

      IIF 18
  • Ivimy, Roger
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 19

    • 21, Hurst Park, Midhurst, GU29 0BP, England

      IIF 20
  • Ivimy, Roger
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, First Floor Cleary Court, 169 Church Street East, Woking, Surrey, GU21 6HJ, England

      IIF 21
  • Ivimy, Roger
    British managing director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, BN18 0AG, England

      IIF 22

    • 6 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 23
  • Ivimy, Roger
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Ivimy
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

      IIF 32

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 33

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 34

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 35
  • Mr Derick Roger Ivimy
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 36

    • Broom Lea Cottage, Heath Lane, Albury Heath, Guildford, Surrey, GU5 9DD, United Kingdom

      IIF 37

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 38

    • 10, Hurst Park, Midhurst, West Sussex, GU29 0BP, England

      IIF 39
  • Mr Roger Ivimy
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hurst Park, Midhurst, West Sussex, GU29 0BP, England

      IIF 40

    • Notre Maison, 10 Hurst Park, Midhurst, West Sussex, GU29 0BP

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    BALKAN HOLDINGS LIMITED
    - now 04831574
    BALKAN HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-01-25 04831574
    BALKAN LIMITED
    - 2004-04-21 04831574
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    579,396 GBP2018-12-31
    Officer
    2003-07-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ELDERHEATH LIMITED
    11761175
    Broom Lea Cottage Heath Lane, Albury Heath, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,449,688 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HAZELDENE COURT (HORSELL) MANAGEMENT COMPANY LIMITED
    02134114
    13 Loudwater Close, Sunbury-on-thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    1999-07-18 ~ now
    IIF 11 - Director → ME
  • 4
    MY BULGARIA LIMITED
    05023522
    100 High Path Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 5
    PRINCIPAL CHOICE LIMITED
    - now 05115451
    TRADEHILL LIMITED - 2004-05-19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 15 - Director → ME
    2004-05-17 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 6
    PRINCIPAL GROUP LIMITED
    02756357
    Broom Lea Cottage Heath Lane, Albury, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,051,673 GBP2024-12-31
    Officer
    1992-10-16 ~ now
    IIF 9 - Director → ME
    1995-10-10 ~ now
    IIF 17 - Director → ME
    1992-10-16 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED
    02756299
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-16 ~ dissolved
    IIF 14 - Director → ME
    1996-05-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    SIGNATURE INVESTMENTS LIMITED
    03590156
    10 Hurst Park, Midhurst, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,418,115 GBP2024-12-31
    Officer
    1998-09-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
  • 9
    WYCH HILL PARK MANAGEMENT LTD
    03785219
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-06-30
    Person with significant control
    2017-06-09 ~ now
    IIF 32 - Has significant influence or control → OE
Ceased 15
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - 1994-09-02 01739079 01812541, 01812541, 01812541... (more)
    WELBECK INSURANCE SERVICES LIMITED
    - 1990-09-24 01739079
    DOTEPOWER LIMITED
    - 1983-10-07 01739079
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-09-30
    IIF 29 - Director → ME
  • 2
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15 01702378
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12 01953639, 02670020, 02133823... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-09-30
    IIF 27 - Director → ME
  • 3
    FIRST PERSONAL INSURANCE SERVICES LIMITED - now 01739079, 01739079, 01739079... (more)
    FIRST PERSONAL INSURANCE BROKERS LIMITED
    - 1996-08-07 01812541
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - 1990-09-24 01812541 01739079, 01739079, 01739079... (more)
    BURTON INSURANCE SERVICES LIMITED
    - 1990-04-01 01812541
    NATIONWIDE INSURANCE SERVICES LIMITED
    - 1988-11-21 01812541
    B.A. PROPERTY SERVICES LIMITED
    - 1984-09-20 01812541
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-09-30
    IIF 26 - Director → ME
  • 4
    H.P. MANAGEMENT COMPANY LIMITED
    - now 04282310
    K-7 MANAGEMENT COMPANY LIMITED - 2002-04-29
    Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    149,557 GBP2024-12-31
    Officer
    2010-10-26 ~ 2017-11-22
    IIF 20 - Director → ME
    2018-10-30 ~ 2024-10-21
    IIF 22 - Director → ME
  • 5
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-09-30
    IIF 28 - Director → ME
  • 6
    PRINCIPAL CHOICE LIMITED
    - now 05115451
    TRADEHILL LIMITED
    - 2004-05-19 05115451
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ 2013-07-31
    IIF 25 - Director → ME
  • 7
    PRINCIPAL GROUP LIMITED
    02756357
    Broom Lea Cottage Heath Lane, Albury, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,051,673 GBP2024-12-31
    Officer
    1992-10-16 ~ 1998-06-03
    IIF 13 - Director → ME
    1995-01-20 ~ 1998-06-03
    IIF 7 - Secretary → ME
  • 8
    PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED
    02756299
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-10 ~ 2010-01-01
    IIF 23 - Director → ME
  • 9
    PRINCIPAL PROPERTY SERVICES LIMITED
    02756470
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (5 parents)
    Officer
    1995-10-10 ~ 2006-02-09
    IIF 8 - Director → ME
    1992-10-16 ~ 2006-02-09
    IIF 12 - Director → ME
    1996-05-31 ~ 2006-02-09
    IIF 1 - Secretary → ME
  • 10
    PRINVESTUK LIMITED
    - now 09188555
    PRINCIPAL SALES & MARKETING LIMITED
    - 2015-04-10 09188555
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71,606 GBP2018-12-31
    Officer
    2014-08-28 ~ 2015-08-25
    IIF 21 - Director → ME
    2014-08-28 ~ 2015-10-13
    IIF 16 - Director → ME
  • 11
    RMMI CONSULTING LIMITED - now
    SIGNATURE CONSULTANCY LTD
    - 2020-08-18 12198718
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,591 GBP2024-11-30
    Officer
    2019-09-10 ~ 2020-08-17
    IIF 19 - Director → ME
    Person with significant control
    2019-09-10 ~ 2020-08-17
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED - 2009-05-27 03343181
    THE FIRST PERSONAL BANK PLC
    - 1997-07-28 01456283
    WELBECK FINANCE PLC
    - 1989-05-09 01456283
    WELBECK FINANCE LIMITED
    - 1983-06-26 01456283
    HACKREMCO (NO.18) LTD
    - 1979-12-10 01456283
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1992-01-13
    IIF 30 - Director → ME
  • 13
    SIGNATURE INVESTMENTS LIMITED
    03590156
    10 Hurst Park, Midhurst, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,418,115 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED
    - 1992-10-22 00508834
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-07-27 ~ 1995-09-30
    IIF 31 - Director → ME
  • 15
    WYCH HILL PARK MANAGEMENT LTD
    03785219
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-06-30
    Officer
    1999-06-09 ~ 2024-01-12
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.