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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Annan, Derek

    Related profiles found in government register
  • Annan, Derek
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 113a Dudley Court, Dudley Close, Chafford Hundred, Grays, RM16 6PG, England

      IIF 1 IIF 2
  • Annan, Derek
    British manager born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Draper Close, Grays, RM20 4BL, England

      IIF 3
  • Annan, Derek
    British service owner born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 113a, Dudley Close, Chafford Hundred, Essex, RM16 6PG, United Kingdom

      IIF 4
  • Annan, Derek
    British railway maintenance born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 191, Sansom Road, Leytonstone, London, London, E11 3HG, United Kingdom

      IIF 5
  • Mr Derek Annan
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 113a, Dudley Close, Chafford Hundred, Essex, RM16 6PG, United Kingdom

      IIF 6
    • icon of address 113a Dudley Court, Dudley Close, Chafford Hundred, Grays, RM16 6PG, England

      IIF 7 IIF 8
    • icon of address 59, Draper Close, Grays, RM20 4BL, England

      IIF 9
  • Annan, Derek

    Registered addresses and corresponding companies
    • icon of address 191, Sansom Road, Leytonstone, London, London, E11 3HG, United Kingdom

      IIF 10
  • Mr Derek Annan
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 191, Sansom Road, London, E11 3HG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The A1 Lifestyle Village Great North Road, Little Paxton, St. Neots, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 5 - Director → ME
    icon of calendar 2018-08-08 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 59 Draper Close, Grays, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 113a Dudley Court Dudley Close, Chafford Hundred, Grays, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 113a Dudley Court Dudley Close, Chafford Hundred, Grays, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 113a Dudley Close, Chafford Hundred, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.