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.
Derbyshire, John
Derbyshire, John
British Registered addresses and corresponding companies
IIF 1
2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
Derbyshire, John
British accountantRegistered addresses and corresponding companiesDerbyshire, John
British accountant born in May 1952Registered addresses and corresponding companiesDerbyshire, John
British accountant born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 10 15, Tithe Close, Hilton, Huntingdon, Cambs, PE28 9NR
Derbyshire, John
British sales consultant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 11 168 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AF
Mr John Derbyshire
British born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 12 15, Tithe Close, Hilton, Huntingdon, Cambs, PE28 9NR
Mr John Derbyshire
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 13 168 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AF
- 1 15 Tithe Close, Hilton, Huntingdon, CambsActive Corporate (2 parents)Equity (Company account)32 GBP2023-09-30Officer
2014-09-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 168 Lee Lane, Horwich, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)5,792 GBP2025-04-05Officer 2003-11-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1KLM AMSTERDAM LIMITED - 2014-03-26KLM UK LIMITED - 2010-10-27AIR U.K. LIMITED - 1999-03-26BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer ~ 2003-06-30IIF 8 - Director → ME 1997-09-01 ~ 2003-06-30IIF 1 - Secretary → ME
- 2
AIRCRAFT CAPITAL LIMITED
- nowKLM UK HOLDINGS LIMITED - 2010-10-27AIR UK HOLDINGS LIMITED - 1999-03-24PRIZETEST LIMITED - 1990-12-19 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1997-08-14 ~ 2003-06-30IIF 7 - Director → ME 1997-08-14 ~ 2003-06-30IIF 3 - Secretary → ME - 3AIRPORT COORDINATION 2014 LIMITED - 2014-04-11AIRPORT CO-ORDINATION LIMITED - 2014-04-11SERVEPOWER LIMITED - 1991-07-11 Rourke House, Kingsbury Crescent, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)2,398,211 GBP2024-09-30Officer 2000-06-15 ~ 2003-04-30IIF 9 - Director → ME
- 4BRICOM INVESTMENTS LIMITED - 1989-02-03BRICOM HOLDINGS LIMITED - 1988-01-21BRICOMIN HOLDINGS LIMITED - 1987-10-16MANIFORD INVESTMENTS LIMITED - 1987-09-14WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1997-08-28 ~ 1998-08-07IIF 5 - Director → ME 1997-08-28 ~ 1998-08-07IIF 4 - Secretary → ME
- 5AIR UK ENGINEERING LIMITED - 1999-03-26ORDEREASY LIMITED - 1990-10-02 Liberator Road, Norwich Airport, Norwich, NorfolkActive Corporate (7 parents)Officer 1997-09-30 ~ 2003-06-25IIF 6 - Director → ME 2001-01-01 ~ 2003-06-25IIF 2 - Secretary → ME
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