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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 Ernest Edwards

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek Edwards
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Derek Ernest
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Derek Ernest
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Derek Ernest
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek Edwards
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Derek
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Derek
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    1 CLARENDON DRIVE LIMITED
    09591313
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 23 - Director → ME
    2015-05-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    BLACK HAT SERVICES LIMITED
    - now 12385726
    RBC PAYMENT SOLUTIONS LIMITED
    - 2026-03-18 12385726
    Active Corporate (5 parents)
    Officer
    2026-02-23 ~ 2026-03-27
    IIF 15 - Director → ME
    Person with significant control
    2026-02-23 ~ 2026-03-27
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BONITA CASA REAL ESTATE & LIFESTYLE SOLUTIONS LIMITED
    06113360
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 31 - Director → ME
  • 4
    BONITA GOLF LIMITED
    - now 04768026
    INSTRUMENTAL MUSIC STORES LIMITED - 2007-03-19
    Dissolved Corporate (8 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BONITA GROUP LIMITED
    06131653
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 6
    CAEMOR LIMITED
    - now 09751900
    CAE MOR LIMITED
    - 2015-11-25 09751900
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 17 - Director → ME
    2015-08-27 ~ 2015-12-02
    IIF 26 - Director → ME
    2015-08-27 ~ 2015-12-02
    IIF 44 - Secretary → ME
  • 7
    DE ASSET MANAGEMENT LIMITED
    10598013
    Active Corporate (3 parents)
    Officer
    2017-02-02 ~ 2026-01-31
    IIF 20 - Director → ME
    Person with significant control
    2017-02-02 ~ 2026-01-31
    IIF 8 - Has significant influence or control → OE
  • 8
    DEHAUL LIMITED
    - now 07758621
    RBC WAREHOUSING LIMITED
    - 2017-07-20 07758621
    R & B WAREHOUSING LIMITED - 2014-09-19
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    HIREDIRECT MOTORS LIMITED
    - now 15045377
    NADIYA VEHICLE RENTALS LIMITED
    - 2025-12-02 15045377
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HOMES FOR UKRAINE LIMITED
    14105874
    Active Corporate (1 parent)
    Officer
    2022-05-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    NADIYA PROPERTY RENTALS LIMITED
    15202958
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 36 - Director → ME
    2023-10-11 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    PALLETS UNLIMITED LIMITED
    11076315
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2025-11-23
    IIF 14 - Director → ME
    2017-11-22 ~ 2025-11-20
    IIF 41 - Secretary → ME
    Person with significant control
    2017-11-22 ~ 2025-11-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    PLANJAPAN LIMITED
    11071358
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ 2025-11-19
    IIF 18 - Director → ME
    Person with significant control
    2017-11-20 ~ 2025-11-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    RBC GROUP LIMITED
    - now 11417547
    RBC TEMP LIMITED - 2019-03-01
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2022-02-03 ~ 2025-11-29
    IIF 22 - Director → ME
  • 15
    RBC INVESTMENTS LIMITED
    09752112
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 19 - Director → ME
    2015-08-27 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    RBC LOGISTICS LIMITED
    - now 07448496 08318209
    R & B COMMERCIAL VEHICLES LIMITED - 2014-01-06
    In Administration Corporate (9 parents, 4 offsprings)
    Officer
    2022-02-03 ~ 2024-11-06
    IIF 21 - Director → ME
  • 17
    RBC SUPPORT SERVICES LIMITED
    - now 08318209
    CALLUM'S VENTURE LIMITED - 2014-09-22
    RBC LOGISTICS LIMITED - 2013-12-16
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    SPLASH VENDING LIMITED
    12710529
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 13 - Director → ME
    2020-07-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    THE SPACE SHOP LIMITED
    09592969
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 24 - Director → ME
    2015-05-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 20
    THE2% LIMITED
    09753140 04897316... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 27 - Director → ME
    2015-08-28 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    TQ CONSULTANTS LIMITED
    08049211
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-05-07
    IIF 28 - Director → ME
  • 22
    WANT IT LIMITED
    09651502
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE

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