logo
explain how to read the page

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

Wilson, Derek Malam

    Related profiles found in government register
  • Wilson, Derek Malam
    British chartered accountant born in July 1949

    Registered addresses and corresponding companies
    • The Lawn, Market Street, Charlbury, Oxfordshire, OX7 3PJ

      IIF 1
  • Wilson, Derek Malam
    British

    Registered addresses and corresponding companies
    • Corner Farm Barn, High Street, Ascot Under Wychwood, Oxfordshire, OX7 6AW

      IIF 2
    • Copper Beech House, 5 Beehive Hill, Kenilworth, Warwickshire, CV8 1BY

      IIF 3
    • Riverside House 3 Avoncliffe, Stratford Upon Avon, Warwickshire, CV37 7AS

      IIF 4 IIF 5 IIF 6
  • Wilson, Derek Malam
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Riverside House 3 Avoncliffe, Main Street Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AS

      IIF 8
  • Wilson, Derek Malam
    British accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Riverside House, 3 Avoncliffe, Main Street, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AS, United Kingdom

      IIF 9
  • Wilson, Derek Malam
    British charetered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Riverside House, Avoncliffe, Main Street Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AS, England

      IIF 10
  • Mr Derek Malam Wilson
    British born in July 1949

    Resident in Portugal

    Registered addresses and corresponding companies
    • Riverside House 3 Avoncliffe, Main Street Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AS

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BIRMINGHAM DEVELOPMENT CORPORATION LIMITED
    08872807
    Riverside House 3 Avoncliffe, Main Street, Tiddington, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BON VOYAGE TRAVEL & TOURS LIMITED
    - now 01464578
    COUNTYHEAD LIMITED - 1982-08-18
    16-18 Bellevue Road, Southampton
    Active Corporate (11 parents)
    Officer
    1993-05-06 ~ 2004-07-30
    IIF 1 - Director → ME
    1991-07-01 ~ 2003-10-21
    IIF 2 - Secretary → ME
  • 3
    COPPER BEECH CONSULTANCY SERVICES LIMITED
    - now 01885609
    KINGS HEATH MARKET LIMITED
    - 1999-05-28 01885609
    Riverside House 3 Avoncliffe, Main Street Tiddington, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Officer
    1999-06-01 ~ now
    IIF 8 - Director → ME
    1994-09-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DEPTH PUBLISHING LIMITED
    03421768
    1-17 Silver Street, Kings Heath, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1999-02-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    IN EXILE RECORDS LIMITED
    - now 05113370
    COLLEGE RECORDING PUBLISHING & MANAGEMENT LIMITED
    - 2007-06-11 05113370
    Office 1a 20a Poplar Road, Corner Of Warwick Road, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    INTERNATIONAL STOCK DEVELOPMENTS LIMITED
    05694015
    1-17 Silver Street, Kings Heath, Birmingham, W Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    RUSTMINSTER ESTATES LIMITED
    - now 02236109
    RUSTMINSTER LIMITED - 1988-04-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1993-05-05 ~ 1994-09-05
    IIF 3 - Secretary → ME
  • 8
    SOUTHERN GATEWAY (DPIB) LIMITED
    07729024
    Riverside House Avoncliffe, Main Street Tiddington, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-04 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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