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.
Mr Ian Stuart Derbyshire
Mr Ian Stuart Derbyshire
British born in June 1961Resident in England
Registered addresses and corresponding companiesDerbyshire, Ian Stuart
British company director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 7
The Enterprise Centre, Po Box 656, Woolpit, Bury St Edmunds, Suffolk, IP30 9WR, United Kingdom
IIF 8 Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
IIF 9 11, Haymarket, London, SW1Y 4BP, England
IIF 10 IIF 11 IIF 12 Rowan Cottage, Church Road, Weald, Sevenoaks, Kent, TN14 6LT, England
Derbyshire, Ian Stuart
British director born in June 1961Resident in England
Registered addresses and corresponding companiesDerbyshire, Ian Stuart
British management consultant born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 20 Rowan Cottage, Church Road, Weald, Sevenoaks, Kent, TN14 6LT
- 1 Mr J S Bridge, 14 Little Heath, 14, Little Heath St. Mary's Road, Swanley, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,679 GBP2016-03-31Officer
2007-10-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DP RAIL LIMITED
- nowLOGIQAL MINDS LIMITED - 2015-07-14 Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,931 GBP2024-12-31Officer 2016-04-02 ~ nowIIF 7 - Director → ME - 3 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-56,878 GBP2016-03-31Officer 2006-03-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 118 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)-64,132 GBP2024-07-31Officer 1995-07-04 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 656, The Enterprise Centre, Po Box 656, Woolpit, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2017-04-06 ~ dissolvedIIF 16 - Director → ME
- 6DP RAIL PARTNERS LIMITED - 2017-10-06 656, The Enterprise Centre, Po Box 656, Woolpit, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2017-04-06 ~ dissolvedIIF 17 - Director → ME
- 7
PORTCULLIS GROUP LIMITED
- nowPORTCULLIS DIGITAL LIMITED - 2015-07-15 656, The Enterprise Centre, Po Box 656, Woolpit, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer 2015-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-04-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8PORTCULLIS DPRSPV LIMITED - 2017-10-09 656, The Enterprise Centre, Po Box 656, Woolpit, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2017-04-06 ~ dissolvedIIF 14 - Director → ME
- 9PORTCULLIS BUSINESS SERVICES LIMITED - 2017-01-18 656, The Enterprise Centre, Po Box 656, Woolpit, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2015-04-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 10PORTCULLIS POLITICAL COMMUNICATIONS LIMITED - 2017-10-09 4385, 06956253 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-07-29 ~ dissolvedIIF 11 - Director → ME
- 11 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)470,589 GBP2017-03-31Officer 2015-03-23 ~ dissolvedIIF 9 - Director → ME
- 12
VIXCROFT PH LIMITED
- nowPORTCULLIS FD WATFORD LIMITED - 2018-01-16PORTCULLIS PR LIMITED - 2017-10-09 656, The Enterprise Centre, Po Box 656, Woolpit, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer 2015-04-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-04-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 Ground Floor (st. Albans Road Wing), 21, Station Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2016-07-29 ~ 2019-06-13IIF 10 - Director → ME
- 2 Ground Floor (st. Albans Road Wing), 21, Station Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2016-07-29 ~ 2019-06-13IIF 12 - Director → ME
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