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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

Mr Derek Edwards

    Related profiles found in government register
  • Mr Derek Edwards
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England

      IIF 1
  • Mr Derek Ernest Edwards
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 2
    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, LE14 3NJ, United Kingdom

      IIF 3
    • Unit 3, Old Dalby Business Park, Melton Mowbray, LE14 3NJ, England

      IIF 4 IIF 5
    • 1, Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW, England

      IIF 6
    • 20, Milton Road, Willen, Milton Keynes, MK15 9AD, England

      IIF 7
    • Unit K1 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England

      IIF 8 IIF 9
    • Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England

      IIF 10
    • 7, St Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 11
  • Mr Derek Edwards
    British born in September 1958

    Resident in United Kingdom

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

      IIF 12
    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, LE14 3NJ, United Kingdom

      IIF 13
  • Edwards, Derek
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7, St Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 14
  • Edwards, Derek Ernest
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom

      IIF 15
    • Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England

      IIF 16 IIF 17
    • 1, Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW, England

      IIF 18
    • 1, Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

      IIF 19
    • 20, Milton Road, Willen, Milton Keynes, MK15 9AD, England

      IIF 20
    • Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom

      IIF 21
    • Unit K1 Brunleys, Kiln Farm, Milton Keynes, MK11 3EW, England

      IIF 22
    • Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England

      IIF 23 IIF 24
  • Edwards, Derek Ernest
    British company director born in September 1958

    Resident in England

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

      IIF 25 IIF 26
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 27
    • Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom

      IIF 28 IIF 29
    • Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England

      IIF 30
  • Edwards, Derek Ernest
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3, Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

      IIF 31
  • Edwards, Derek
    British born in September 1958

    Resident in United Kingdom

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

      IIF 32
    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom

      IIF 33
  • Edwards, Derek

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

      IIF 34 IIF 35
    • Rbc Group Limited, Unit 3, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NJ, United Kingdom

      IIF 36
    • Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England

      IIF 37 IIF 38
    • Brook Farm, Milton Road, Milton Keynes, MK15 9AD, United Kingdom

      IIF 39 IIF 40 IIF 41
child relation
Offspring entities and appointments 19
  • 1
    1 CLARENDON DRIVE LIMITED
    09591313
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 25 - Director → ME
    2015-05-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    BLACK HAT SERVICES LIMITED
    - now 12385726
    RBC PAYMENT SOLUTIONS LIMITED
    - 2026-03-18 12385726
    1 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2026-02-23 ~ 2026-03-27
    IIF 18 - Director → ME
    Person with significant control
    2026-02-23 ~ 2026-03-27
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    CAEMOR LIMITED
    - now 09751900
    CAE MOR LIMITED
    - 2015-11-25 09751900
    1 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ 2015-12-02
    IIF 28 - Director → ME
    2025-10-15 ~ now
    IIF 19 - Director → ME
    2015-08-27 ~ 2015-12-02
    IIF 41 - Secretary → ME
  • 4
    DE ASSET MANAGEMENT LIMITED
    10598013
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2017-02-02 ~ 2026-01-31
    IIF 22 - Director → ME
    Person with significant control
    2017-02-02 ~ 2026-01-31
    IIF 8 - Has significant influence or control OE
  • 5
    DEHAUL LIMITED
    - now 07758621
    RBC WAREHOUSING LIMITED
    - 2017-07-20 07758621
    R & B WAREHOUSING LIMITED - 2014-09-19
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    HIREDIRECT MOTORS LIMITED
    - now 15045377
    NADIYA VEHICLE RENTALS LIMITED
    - 2025-12-02 15045377
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HOMES FOR UKRAINE LIMITED
    14105874
    Rbc Group Limited, Unit 3 Station Road, Old Dalby, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    NADIYA PROPERTY RENTALS LIMITED
    15202958
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 33 - Director → ME
    2023-10-11 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 9
    PALLETS UNLIMITED LIMITED
    11076315
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2025-11-23
    IIF 17 - Director → ME
    2017-11-22 ~ 2025-11-20
    IIF 38 - Secretary → ME
    Person with significant control
    2017-11-22 ~ 2025-11-20
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    PLANJAPAN LIMITED
    11071358
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ 2025-11-19
    IIF 20 - Director → ME
    Person with significant control
    2017-11-20 ~ 2025-11-18
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    RBC GROUP LIMITED
    - now 11417547
    RBC TEMP LIMITED - 2019-03-01
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2022-02-03 ~ 2025-11-29
    IIF 24 - Director → ME
  • 12
    RBC INVESTMENTS LIMITED
    09752112
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 21 - Director → ME
    2015-08-27 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    RBC LOGISTICS LIMITED
    - now 07448496 08318209
    R & B COMMERCIAL VEHICLES LIMITED - 2014-01-06
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-02-03 ~ 2024-11-06
    IIF 30 - Director → ME
  • 14
    RBC SUPPORT SERVICES LIMITED
    - now 08318209
    CALLUM'S VENTURE LIMITED - 2014-09-22
    RBC LOGISTICS LIMITED - 2013-12-16
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 15
    SPLASH VENDING LIMITED
    12710529
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 16 - Director → ME
    2020-07-01 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 16
    THE SPACE SHOP LIMITED
    09592969
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 26 - Director → ME
    2015-05-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    THE2% LIMITED
    09753140 12489542... (more)
    Unit K1 Brunleys, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 29 - Director → ME
    2015-08-28 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 18
    TQ CONSULTANTS LIMITED
    08049211
    3 Crewe Road, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-05-07
    IIF 31 - Director → ME
  • 19
    WANT IT LIMITED
    09651502
    Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.