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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

Jacobson, Derek Evan

    Related profiles found in government register
  • Jacobson, Derek Evan
    Canadian born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jacobson, Derek Evan
    Canadian company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Aldenham Grange, Grange Lane, Letchmore Heath, Watford, WD25 8DX, England

      IIF 23
  • Jacobson, Derek
    Canadian born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, PR2 2XU, England

      IIF 24
  • Jacobson, Derek Evan
    Canadian born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 25 IIF 26

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, United Kingdom

      IIF 27

    • The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire, WD25 8DX, United Kingdom

      IIF 28
  • Jacobson, Derek Evan
    Canadian company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, United Kingdom

      IIF 29 IIF 30
  • Jacobson, Derek Evan
    Canadian director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 31

    • Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 32

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England

      IIF 33

    • Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, United Kingdom

      IIF 34

    • 25, Bruton Place, London, W1J 6NF, England

      IIF 35 IIF 36

    • 25, Bruton Place, London, W1J 6NF, United Kingdom

      IIF 37

    • 2nd Floor Regis House 45, King William Street, London, EC4R 9AN

      IIF 38
  • Mr Derek Evan Jacobson
    Canadian born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Grange, Grange Lane, Letchmore Heath, Watford, WD25 8DX, England

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    CALIBRE AVIATION LIMITED
    11264410
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-20 ~ 2025-03-06
    IIF 34 - Director → ME
  • 2
    CENTREFIRE APPAREL LIMITED
    10944717
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,232,634 GBP2024-09-30
    Officer
    2017-09-04 ~ now
    IIF 27 - Director → ME
  • 3
    FAIRFAX (READING) LIMITED
    11737640
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,286,412 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 19 - Director → ME
  • 4
    FAIRFAX (SOMERTON) LIMITED
    11351851
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    441,008 GBP2024-03-31
    Officer
    2018-05-09 ~ now
    IIF 20 - Director → ME
  • 5
    FAIRFAX ACQUISITIONS (COMMERCIAL HOUSE) LIMITED
    10691825 05322193, 08651734
    25 Bruton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 6
    FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED
    10449112
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (7 parents)
    Equity (Company account)
    -12,206,188 GBP2024-03-31
    Officer
    2016-10-27 ~ now
    IIF 10 - Director → ME
  • 7
    FAIRFAX ACQUISITIONS (NEWICK) LIMITED
    15594901
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-26 ~ now
    IIF 1 - Director → ME
  • 8
    FAIRFAX ACQUISITIONS LIMITED
    - now 05322193 10691825, 08651734
    CHARCO 1114 LIMITED - 2005-04-21 07123471, 06299560, 06511447... (more)
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (21 parents, 5 offsprings)
    Equity (Company account)
    -46,928,987 GBP2024-03-31
    Officer
    2015-04-19 ~ now
    IIF 13 - Director → ME
  • 9
    FAIRFAX ASPIRE LIMITED
    10168982
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (9 parents)
    Equity (Company account)
    -420 GBP2024-03-31
    Officer
    2016-05-09 ~ now
    IIF 16 - Director → ME
  • 10
    FAIRFAX CLASSICAL PROPERTIES LIMITED
    - now 04919669
    CHAPTERS PROPERTY LIMITED - 2005-02-22
    RACELAW LIMITED - 2003-10-07
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (18 parents, 6 offsprings)
    Equity (Company account)
    1,982,875 GBP2024-03-31
    Officer
    2015-04-19 ~ now
    IIF 9 - Director → ME
  • 11
    FAIRFAX GROUP HOLDINGS LIMITED
    11121919
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,919,468 GBP2024-03-31
    Officer
    2017-12-21 ~ now
    IIF 8 - Director → ME
  • 12
    FAIRFAX LAND ACQUISITIONS LIMITED
    - now 08651734 05322193, 10691825
    ALDENHAM VENTURES LIMITED
    - 2016-03-04 08651734
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (7 parents)
    Equity (Company account)
    -6,754,535 GBP2024-03-31
    Officer
    2013-08-15 ~ now
    IIF 15 - Director → ME
  • 13
    FAIRFAX LAND VENTURES LIMITED
    13771575
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    -17,035 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 14 - Director → ME
  • 14
    FAIRFAX PROPERTY MANAGEMENT SERVICES LIMITED
    10828060
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 15
    FAIRFAX REAL ESTATE LIMITED
    11736015
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,204,547 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 7 - Director → ME
  • 16
    FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
    11473971
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,953,396 GBP2024-03-31
    Officer
    2018-07-19 ~ now
    IIF 12 - Director → ME
  • 17
    FAIRFAX SUSSEX LIMITED
    10329237
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,931,238 GBP2020-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 38 - Director → ME
  • 18
    FCP LAND 3 LIMITED
    10573096 11146989
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,515,083 GBP2024-03-31
    Officer
    2017-01-19 ~ now
    IIF 18 - Director → ME
  • 19
    FCP LAND 4 LIMITED
    11146989 10573096
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -715,616 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 21 - Director → ME
  • 20
    FF LAND AND NEW HOMES LIMITED
    10684638
    25 Bruton Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 36 - Director → ME
  • 21
    HARLEY THERAPY HOLDINGS LTD
    11762423
    41 Great Portland Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2024-11-26 ~ now
    IIF 4 - Director → ME
  • 22
    HARLEY THERAPY LIMITED
    06185936
    41 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-26 ~ now
    IIF 2 - Director → ME
  • 23
    HARLEY THERAPY PLATFORM LTD
    10570725
    41 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 3 - Director → ME
  • 24
    HT MANAGEMENT SERVICES LTD
    10507953
    41 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-26 ~ now
    IIF 5 - Director → ME
  • 25
    INSPIRETEC GROUP LIMITED
    - now 09224445
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2018-09-01 ~ 2020-11-27
    IIF 6 - Director → ME
  • 26
    JK ATTIRE LIMITED
    10878953
    5 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,367,354 GBP2024-03-31
    Officer
    2017-07-21 ~ now
    IIF 24 - Director → ME
  • 27
    JMI - JET MAINTENANCE INTERNATIONAL LTD
    - now 11742670
    JMC - JET MAINTENANCE COMPANY LTD - 2019-01-21
    Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    -753,185 GBP2024-03-31
    Officer
    2023-05-18 ~ 2025-07-10
    IIF 22 - Director → ME
  • 28
    JMI AVIATION GROUP LTD
    - now 11740347
    JMC GROUP HOLDINGS LTD - 2019-01-22
    Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -58,698 GBP2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 25 - Director → ME
  • 29
    PERRYMOUNT ROAD LIMITED
    10572751
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 33 - Director → ME
  • 30
    SOVEREIGN BUSINESS JETS LIMITED
    - now 04806292 08403450
    CONCIERGE AVIATION LIMITED - 2014-09-09 07662505
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
    Active Corporate (18 parents)
    Equity (Company account)
    -1,162,923 GBP2025-03-31
    Officer
    2019-03-06 ~ 2025-03-06
    IIF 23 - Director → ME
  • 31
    THE BRIDGE TO HEALING LTD
    09495122
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -279,297 GBP2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 26 - Director → ME
  • 32
    TRI-VENTURES GROUP LIMITED
    - now 02954670
    THEOBOLD LIMITED - 1994-12-20
    The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -785,940 GBP2024-03-31
    Officer
    2011-09-01 ~ now
    IIF 28 - Director → ME
  • 33
    ULTIMATE CAPITAL LIMITED
    - now 09018285 06637183
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-07 ~ 2018-03-29
    IIF 32 - Director → ME
  • 34
    W REAL ESTATE LTD - now
    WESTMINSTER REAL ESTATE LIMITED
    - 2018-10-11 08477333 11619470
    8 Richmond Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,455,551 GBP2024-03-31
    Officer
    2013-04-08 ~ 2018-05-31
    IIF 35 - Director → ME
  • 35
    WESTMINSTER APPAREL LIMITED
    10855678
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,677 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 11 - Director → ME
  • 36
    WESTMINSTER GROWTH CAPITAL LIMITED
    - now 05589570
    WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29
    C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 37
    WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED
    10827936
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 30 - Director → ME
  • 38
    WESTMINSTER REAL ESTATE LIMITED
    11619470 08477333
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.