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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 Lloyd Parfitt

child relation
Offspring entities and appointments 65
  • 1
    ANNUAL DATE LIMITED
    06528983
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ASK FOR INFORMATION LIMITED
    06528913
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BACK TO PAPER LIMITED
    06528907
    Dissolved Corporate (11 parents)
    Officer
    2011-02-24 ~ 2012-12-03
    IIF 53 - Director → ME
  • 4
    BUSINESS CONDUCT LIMITED
    06529166
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 52 - Director → ME
  • 5
    BUSINESS WANTS LIMITED
    06528986
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 31 - Director → ME
  • 6
    CHAPEL CLUB LIMITED
    SC434524
    Dissolved Corporate (4 parents)
    Officer
    2025-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 7
    CHILLI WHITES LIMITED
    - now 07641762
    VOLANTE LEISURE LIMITED
    - 2014-01-10 07641762
    Dissolved Corporate (7 parents)
    Officer
    2011-05-20 ~ 2014-05-31
    IIF 43 - Director → ME
  • 8
    COMPANY TIME LIMITED
    - now 06473516
    YELLOWHAMMER BARS LIMITED - 2008-05-06
    COMPANY TIME LIMITED - 2008-04-22
    Dissolved Corporate (14 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 9
    CONFIDENT MARKET LIMITED
    06528961
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 16 - Director → ME
  • 10
    DECADES NIGHTCLUBS LIMITED
    SC422825
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 82 - Secretary → ME
  • 11
    DEDICATED PEOPLE LIMITED
    06528918
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 17 - Director → ME
  • 12
    DELIVER INFORMATION LIMITED
    06529001
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 13
    DO DUNDEE LTD
    SC818007
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-08-12
    IIF 73 - Director → ME
    2024-07-31 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2024-07-31 ~ 2024-08-12
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    DOCUMENT HOLD LIMITED
    06529206
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 25 - Director → ME
  • 15
    DUNFERMLINE COMPANY 01 LTD
    SC819332
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ 2025-03-09
    IIF 75 - Director → ME
    Person with significant control
    2024-08-13 ~ 2025-03-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    FIFE BOOK STORAGE LTD
    SC819298
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ 2024-09-07
    IIF 74 - Director → ME
    Person with significant control
    2024-08-13 ~ 2024-09-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    FLASH PAST LIMITED
    06847821
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 32 - Director → ME
  • 18
    FOUQUETS LIMITED
    - now SC264249
    DUNWILCO (1130) LIMITED - 2004-05-10
    Active Corporate (14 parents)
    Officer
    2025-10-01 ~ now
    IIF 84 - Secretary → ME
  • 19
    HAVE BEEN LIMITED
    06808798
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 8 - Director → ME
  • 20
    HAVE HAD LIMITED
    06808710
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 21
    HOUDINI INNS AND PUBS II LTD
    - now 07727932 08193373
    VP HOTELS LIMITED
    - 2013-08-06 07727932
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2014-07-02
    IIF 40 - Director → ME
  • 22
    HOUDINI INNS AND PUBS LTD
    - now 08193373 07727932
    VP TAUNTON LIMITED
    - 2013-07-18 08193373
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 37 - Director → ME
    2012-08-29 ~ 2012-08-29
    IIF 50 - Director → ME
  • 23
    IMPROVE WORK LIMITED
    06529085
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 24 - Director → ME
  • 24
    INCLUSIVE WAY LIMITED
    06528965
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 25
    KINETICA LEISURE LTD
    06475476
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2013-02-01
    IIF 56 - Director → ME
  • 26
    KNOWLEDGE REGISTER LIMITED
    06529201
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 27
    LIGHTNING BARS LTD
    - now 07641767
    VOLANTE SPORTS BARS LIMITED
    - 2013-01-23 07641767
    Dissolved Corporate (7 parents)
    Officer
    2011-05-20 ~ 2011-07-14
    IIF 42 - Director → ME
    2013-01-24 ~ dissolved
    IIF 36 - Director → ME
  • 28
    MAJOR COMMUNICATIONS LIMITED
    06528978
    Dissolved Corporate (11 parents)
    Officer
    2011-02-24 ~ 2012-12-03
    IIF 11 - Director → ME
  • 29
    MOST CASES LIMITED
    06528899
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 30
    PECI LIMITED
    SC450699
    Active Corporate (6 parents)
    Officer
    2023-11-13 ~ 2024-07-28
    IIF 80 - Secretary → ME
  • 31
    PRODEAL LIMITED
    13226038
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 69 - Director → ME
    2021-02-25 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    REGISTER RESPONSE LIMITED
    06529159
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 15 - Director → ME
  • 33
    SMS PAYROLL LTD
    13749801
    Active Corporate (1 parent)
    Officer
    2021-11-17 ~ now
    IIF 71 - Director → ME
    2021-11-17 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    SMS PROCESSING LTD
    13749839
    Active Corporate (1 parent)
    Officer
    2021-11-17 ~ now
    IIF 72 - Director → ME
    2021-11-17 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    SPORTS CAFÈ 2008 (BIRMINGHAM) LIMITED
    - now 06466372
    BLANK SIDE LIMITED - 2008-03-22
    BLANK SIDE LIMITED - 2008-03-12
    Dissolved Corporate (10 parents)
    Officer
    2011-02-24 ~ 2013-04-29
    IIF 22 - Director → ME
  • 36
    SPORTS CAFÈ 2008 (GLASGOW) LIMITED
    - now 06466373
    SLOW FALL LIMITED - 2008-03-22
    SLOW FALL LIMITED - 2008-03-12
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2013-04-29
    IIF 38 - Director → ME
  • 37
    SPORTS CAFÉ 2008 (LONDON) LIMITED
    - now 06473518
    ALPHA AREA LIMITED - 2008-03-22
    ALPHA AREA LIMITED - 2008-03-12
    Dissolved Corporate (10 parents)
    Officer
    2011-02-24 ~ 2013-04-29
    IIF 27 - Director → ME
  • 38
    SWALLET MANAGEMENT SOLUTIONS LIMITED
    - now 05242559
    SWALLETT MANAGEMENT SOLUTIONS LIMITED - 2004-10-19
    Active Corporate (9 parents)
    Officer
    2004-10-23 ~ now
    IIF 35 - Director → ME
    2018-01-25 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 39
    SYSTEM STRUCTURE LIMITED
    06732648
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2012-12-03
    IIF 14 - Director → ME
  • 40
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 86 - Secretary → ME
  • 41
    TGC LEISURE (GLASGOW) LIMITED
    - now SC464607
    MACROCOM (1033) LIMITED - 2016-05-04
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 85 - Secretary → ME
  • 42
    TGC LEISURE LIMITED
    - now SC510974
    TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 87 - Secretary → ME
  • 43
    THE EMOTIONAL INTELLIGENCE COMPANY LIMITED
    04281832
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ now
    IIF 64 - Director → ME
    2004-09-01 ~ 2014-12-01
    IIF 33 - Director → ME
    2017-11-25 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 44
    TIME REGISTER LIMITED
    06529171
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 20 - Director → ME
  • 45
    TOUCH BAR CARDIFF LTD - now
    SPORTS BAR CARDIFF LIMITED - 2012-10-30
    VOLANTE PUB MANAGEMENT LIMTED LIMITED
    - 2012-02-07 07641796
    Dissolved Corporate (5 parents)
    Officer
    2011-05-20 ~ 2011-07-14
    IIF 45 - Director → ME
  • 46
    TOUCH CENTRAL LTD - now
    VP CENTRAL LIMITED
    - 2012-10-02 07716080
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2012-09-01
    IIF 47 - Director → ME
  • 47
    TOUCH NORTH LTD - now
    VP NORTH LIMITED
    - 2012-10-02 07716258
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ 2012-09-03
    IIF 46 - Director → ME
  • 48
    TOUCH PROPERTY LTD - now
    VOLANTE PROPERTY LTD
    - 2012-10-01 07592342
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-05 ~ 2012-09-03
    IIF 41 - Director → ME
  • 49
    TOUCH SOUTH LTD - now
    VP SOUTH LIMITED
    - 2012-10-30 07715596
    Dissolved Corporate (5 parents)
    Officer
    2011-07-22 ~ 2012-09-03
    IIF 48 - Director → ME
  • 50
    TOWNHOUSE LIVING LIMITED
    06047733
    Dissolved Corporate (6 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 10 - Director → ME
  • 51
    TRACK DOCUMENT LIMITED
    06529163
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 51 - Director → ME
  • 52
    VOLANTE BUSINESS GROUP LIMITED
    07734991
    Liquidation Corporate (3 parents)
    Officer
    2011-08-09 ~ now
    IIF 44 - Director → ME
  • 53
    VOLANTE MANAGEMENT SERVICES LIMITED
    07541108
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 54
    VOLUTION ANALYTICS UK LIMITED
    12197484
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 65 - Director → ME
    2019-09-09 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 55
    VOLUTION ENTERTAINMENT LIMITED
    15871418
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 70 - Director → ME
    2024-08-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 56
    VOLUTION MUSIC DISCOVERY LTD
    12198355
    Active Corporate (1 parent)
    Officer
    2019-09-10 ~ now
    IIF 68 - Director → ME
    2019-09-10 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 57
    VOLUTION MUSIC GROUP LIMITED
    12320982
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 66 - Director → ME
    2019-11-19 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 58
    VOLUTION MUSIC LIMITED
    - now 05300020
    POTENT ENTERTAINERS LIMITED
    - 2015-07-30 05300020
    Active Corporate (11 parents)
    Officer
    2004-11-30 ~ now
    IIF 34 - Director → ME
    2017-11-28 ~ now
    IIF 76 - Secretary → ME
  • 59
    VOLUTION MUSIC OPERATIONS LIMITED
    12144357
    Active Corporate (1 parent)
    Officer
    2019-08-07 ~ now
    IIF 67 - Director → ME
    2019-08-07 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 60
    VP WIGAN LIMITED
    08193314
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ 2013-01-05
    IIF 49 - Director → ME
  • 61
    WILL WORK LIMITED
    06529015
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 18 - Director → ME
  • 62
    YELLOWHAMMER BARS LIMITED
    - now 06528971 06473516
    BUSINESS REFORM LIMITED - 2008-05-06
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2013-04-05
    IIF 19 - Director → ME
    2011-02-24 ~ 2011-02-24
    IIF 13 - Director → ME
  • 63
    YELLOWHAMMER COMMERCIAL LIMITED
    - now 07591938
    VOLANTE PROCUREMENT LTD
    - 2013-01-21 07591938
    Dissolved Corporate (5 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 55 - Director → ME
  • 64
    YELLOWHAMMER PROPERTY LTD
    08258332
    Dissolved Corporate (8 parents)
    Officer
    2012-10-18 ~ 2013-04-29
    IIF 54 - Director → ME
  • 65
    YELLOWHAMMER TRADING LIMITED
    - now 06466362
    SPORTS CAFÉ 2008 (OPERATIONS) LIMITED
    - 2012-02-24 06466362
    BLACK DOLLAR LIMITED - 2008-03-22
    BLACK DOLLAR LIMITED - 2008-03-12
    Dissolved Corporate (12 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.