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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

Derving, Carl

    Related profiles found in government register
  • Derving, Carl

    Registered addresses and corresponding companies

    • 129, Westfield Road, Hull, HU4 6EB, United Kingdom

      IIF 1 IIF 2

    • 992, Anlaby Road, Hull, HU4 6AT, United Kingdom

      IIF 3
  • Derving, Carl David

    Registered addresses and corresponding companies
  • Derving, Carl David
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 113, Springfield Avenue, Brough, HU15 1BY, United Kingdom

      IIF 18

    • South Hunsley School & Sixth Form College, East Dale Road, Melton, North Ferriby, East Yorkshire, HU14 3HS

      IIF 19
  • Derving, Carl David
    British accountant born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 95, Preston Road, Hull, East Yorkshire, HU9 3QB, England

      IIF 20 IIF 21
  • Derving, Carl David
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Springfield Avenue, Brough, East Yorkshire, HU15 1BY, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 113, Springfield Avenue, Brough, HU15 1BY, United Kingdom

      IIF 25

    • 992, Anlaby Road, Hull, HU4 6AT, England

      IIF 26

    • 992, Anlaby Road, Hull, HU4 6AT, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Room 7 Gorilla Studios, Mercury Business Park, 132 Sculcoates Lane, Hull, HU5 1DP, United Kingdom

      IIF 30
  • Derving, Carl David
    British accountant born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derving, Carl David
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derving, Carl David
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 68
  • Mr Carl David Derving
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 113, Springfield Avenue, Brough, HU15 1BY, United Kingdom

      IIF 69
  • Mr Carl David Derving
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies

    • 992, Anlaby Road, Hull, HU4 6AT, England

      IIF 70
  • Mr Carl David Derving
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    AEGON SERVICES LIMITED
    10931513
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 2
    APATCHY SOLUTIONS LIMITED
    10937983
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 3
    AVALON ASSOCIATES LIMITED
    10927682
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 77 - Has significant influence or control → OE
    2017-08-22 ~ 2019-10-27
    IIF 70 - Has significant influence or control → OE
  • 4
    AXEM INDUSTRIAL LIMITED
    10938013
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 5
    BLACK REIGN MEDIA LIMITED
    16661225
    Room 7 Gorilla Studios Mercury Business Park, 132 Sculcoates Lane, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 30 - Director → ME
    2025-08-20 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK WATER CAPITAL MANAGEMENT LIMITED
    - now 10405570
    GLUTEN FREE DELI CO LIMITED
    - 2017-06-02 10405570
    113 113 Springfield Avenue, Brough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 26 - Director → ME
    2016-10-01 ~ 2016-10-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2017-06-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-04-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    BLACK WATER INVESTMENT GROUP LIMITED
    - now 09505587
    PROJECTS PER HOUR LTD
    - 2017-06-02 09505587
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-03-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 8
    BLACK WATER PROPERTY HOLDINGS LIMITED
    11421306
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-06-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    BLACK WATER PROPERTY MANAGEMENT LIMITED
    11437914
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BLACK WATER RETAIL GROUP LIMITED
    11397204
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-06-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    BRICE PARKER (ACCOUNTANTS) LTD
    - now 08212958
    BRICE PARKER (PROFESSIONAL SERVICES) LTD
    - 2013-12-10 08212958
    BRICE PARKER (FINANCIAL RECRUITMENT) LTD
    - 2012-10-08 08212958
    Carl Derving, 129 Westfield Road, Hull
    Dissolved Corporate (2 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 43 - Director → ME
  • 12
    BWPC I LIMITED
    11435178
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-06-27 ~ 2018-06-27
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    CDA ACCOUNTANCY LTD
    07464962
    113 Springfield Avenue, Brough, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 24 - Director → ME
  • 14
    CHILD DYNAMIX
    05389477
    95 Preston Road, Hull, East Yorkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-06-26 ~ 2015-11-19
    IIF 21 - Director → ME
  • 15
    CHILD DYNAMIX TRADING LIMITED
    05838354
    95 Preston Road, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2013-03-06 ~ 2015-11-19
    IIF 20 - Director → ME
  • 16
    DERVING CAPITAL LIMITED
    12978196
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 65 - Director → ME
    2020-10-27 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Has significant influence or control → OE
  • 17
    DERVING GROUP LIMITED
    12670964
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 35 - Director → ME
    2020-06-15 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DERVING MEDIA LIMITED
    - now 12588687
    KREATIVE FINANCIAL LIMITED
    - 2020-12-03 12588687
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 31 - Director → ME
    2020-05-06 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    DERVING RETAIL GROUP LIMITED
    14356041
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 66 - Director → ME
    2022-09-14 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 20
    DRG (CAPITAL) LIMITED
    15616883
    113 Springfield Avenue, Brough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 25 - Director → ME
    2024-04-04 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    FOTODIARY LTD
    - now 09564320
    PHOTODIARY LTD
    - 2015-04-29 09564320
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 74 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 22
    GLUTEN FREE BAKERY CO LIMITED
    09994722 11533038
    129 Westfield Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GLUTEN FREE BAKERY CO LIMITED
    11533038 09994722
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 24
    JACQD LIMITED
    11842628
    113 113 Springfield Avenue, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 25
    JACQNIFE LIMITED
    11823552
    113 113 Springfield Avenue, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 26
    KAIZEN FINANCIAL INVESTMENTS LTD
    08939982
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 27
    KLAYBO LIMITED
    13507028
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 36 - Director → ME
    2021-07-12 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 95 - Has significant influence or control → OE
  • 28
    KREATIVE ACCOUNTING LIMITED
    12458180
    113 113 Springfield Avenue, Brough, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 29 - Director → ME
    2020-02-12 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 101 - Has significant influence or control → OE
  • 29
    L&M (ONLINE) LIMITED
    12380434
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 30
    LILY AND ME GIFT COMPANY LIMITED
    10989718
    992 Anlaby Road, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    M14TYB LIMITED
    - now 14011305
    D.R.G BRANDS LIMITED
    - 2022-09-12 14011305
    BRANTINGHAM CONFECTIONERY LIMITED
    - 2022-07-04 14011305
    113 113 Springfield Avenue, Brough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 33 - Director → ME
    2022-03-30 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 32
    OUTSOURCED OFFICE SOLUTIONS LTD
    07886969
    78 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 67 - Director → ME
  • 33
    PANDORUS GROUP LIMITED
    11858329
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 64 - Director → ME
    2019-03-04 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 34
    PEARSON HEMINGWAY LIMITED
    16450152
    113 Springfield Avenue, Brough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 35
    PLEASED TO SWEET YOU LIMITED
    12635583
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 37 - Director → ME
    2020-05-30 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PROGENY INVESTMENTS LIMITED
    12387786
    113 113 Springfield Avenue, Brough, England
    Active Corporate (2 parents)
    Officer
    2020-01-06 ~ now
    IIF 27 - Director → ME
    2020-01-06 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 37
    PTSY LIMITED
    13538391
    113 113 Springfield Avenue, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 34 - Director → ME
    2021-07-29 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RGC CAPITAL LTD
    09255980
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 39
    SME CONSULTANCY SERVICES LIMITED
    - now 09843417
    WEB BASED ACCOUNTING LIMITED
    - 2016-05-19 09843417
    129 Westfield Road, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 45 - Director → ME
    2015-10-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 40
    THE BLUE FLAME CANDLE COMPANY LTD
    - now 07466059
    DERVING ACQUISITIONS LTD
    - 2011-08-17 07466059
    113 Springfield Avenue, Brough, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 41
    THE DERVING GROUP LTD
    07465599 08811997
    113 Springfield Avenue, Brough, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 42
    THE DERVING GROUP LTD
    08811997 07465599
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 41 - Director → ME
  • 43
    THE EDUCATION ALLIANCE
    - now 07542211
    HUNSLEY TRUST - 2015-12-11
    South Hunsley School & Sixth Form College East Dale Road, Melton, North Ferriby, East Yorkshire
    Active Corporate (43 parents)
    Officer
    2025-07-02 ~ now
    IIF 19 - Director → ME
  • 44
    THE RAVENWOOD GUITAR COMPANY LTD
    08519688
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 42 - Director → ME
  • 45
    THE YORKSHIRE CANDLE COMPANY LTD
    08008845
    Carl Derving, 129 Westfield Road, Hull
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 46
    VIROKRAFT LIMITED
    13549338
    992 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 32 - Director → ME
    2021-08-05 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 47
    YCG (SECRETARIAL) LIMITED
    10924996
    992 Anlaby Road, Hull, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-08-21 ~ dissolved
    IIF 58 - Director → ME
  • 48
    YCG (SME SERVICES) LIMITED
    10750193
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 49
    YORKSHIRE CAPITAL PARTNERS LTD
    09265224
    129 Westfield Road, Pickering Road, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 39 - Director → ME
  • 50
    YORKSHIRE CONSULTING GROUP LIMITED
    - now 10414619
    YCG LIMITED
    - 2018-09-10 10414619
    992 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 55 - Director → ME
    2016-10-06 ~ 2018-08-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 51
    YSB PAYROLL1 LIMITED
    09423751 09496513... (more)
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ 2015-11-13
    IIF 68 - Director → ME

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