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
Individuals in focus
Forbes, Derek James
- British born in September 1972
Forbes, Derek James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1972
Forbes, Derek James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Forbes, Derek James
Resident in United Kingdom
Registered addresses and corresponding companies19, Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 32Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
IIF 33 IIF 34 IIF 35Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 36Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
IIF 37Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
IIF 38
- British finance director born in September 1972
Forbes, Derek James
Resident in United Kingdom
Registered addresses and corresponding companiesLaurence Pountney Hill, London, EC4R 0HH
IIF 39 IIF 4045, Church Street, Birmingham, B3 2RT
IIF 41 IIF 42 IIF 43 (more)Governor's House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
IIF 54Laurence Pountney Hill, London, EC4R 0HH
IIF 55Laurence Pountney Hill, London, EC4R 0HH, England
IIF 56 IIF 57
- British born in September 1972
Derek James Forbes
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 155 Bishopsgate, London, EC2M 3XJ, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
Active
28
- 12089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09 03977318, 03977324, 03977331... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-11-29 ~ dissolvedIIF 51 - Director → ME
- 2WAYBAY LIMITED - 1985-05-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-11-29 ~ dissolvedIIF 53 - Director → ME
- 3Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 14 - Director → ME
- 4Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-07-25 ~ dissolvedIIF 48 - Director → ME
- 5Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-10-08 ~ dissolvedIIF 43 - Director → ME
- 6Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-07-25 ~ dissolvedIIF 45 - Director → ME
- 7155 Bishopsgate, LondonConverted / Closed Corporate (5 parents, 8 offsprings)Officer2017-11-16 ~ nowIIF 15 - Director → ME
- 8AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06SUN LIFE PROPERTIES LIMITED - 1997-10-31 00003413NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17BELLWAY PROPERTIES LIMITED - 1979-12-3122 Bishopsgate, LondonActive Corporate (7 parents, 12 offsprings)Officer2017-11-16 ~ nowIIF 11 - Director → ME
- 9MM&S (2108) LIMITED - 1992-08-21Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2012-11-29 ~ dissolvedIIF 56 - Director → ME
- 10
CITY TOWER LIMITED
- nowJADEHOLD LIMITED - 1984-08-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-11-29 ~ dissolvedIIF 50 - Director → ME - 114th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2016-08-01 ~ nowIIF 12 - Director → ME
- 1214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-02-25 ~ nowIIF 7 - Director → ME
- 1314th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2016-02-25 ~ nowIIF 6 - Director → ME
- 1414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2016-02-25 ~ nowIIF 5 - Director → ME
- 15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-11-29 ~ dissolvedIIF 52 - Director → ME
- 16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2012-11-29 ~ dissolvedIIF 42 - Director → ME
- 17EDGEHOLD LIMITED - 1994-09-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-11-29 ~ dissolvedIIF 47 - Director → ME
- 18Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2012-11-29 ~ dissolvedIIF 49 - Director → ME
- 19HAPHOLD LIMITED - 1994-11-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-11-29 ~ dissolvedIIF 44 - Director → ME
- 20M M & S (2144) LIMITED - 1993-06-28Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2012-11-29 ~ dissolvedIIF 57 - Director → ME
- 2114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-02-25 ~ nowIIF 2 - Director → ME
- 2214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2016-02-25 ~ nowIIF 10 - Director → ME
- 2314th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2016-02-25 ~ nowIIF 9 - Director → ME
- 2414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2015-12-22 ~ nowIIF 4 - Director → ME
- 25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2012-09-12 ~ dissolvedIIF 41 - Director → ME
- 2614th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-06-09 ~ nowIIF 8 - Director → ME
- 2714th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2016-06-09 ~ nowIIF 3 - Director → ME
- 2814th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2016-06-09 ~ nowIIF 1 - Director → ME
Ceased
29
- 12nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)97,588 GBP2024-12-31Officer2018-04-30 ~ 2018-12-18IIF 25 - Director → ME
- 2CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28SHELCORP TRADING LIMITED - 1999-11-162nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)458,872 GBP2025-03-31Officer2018-04-30 ~ 2018-12-18IIF 22 - Director → ME
- 32nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)-857,500 GBP2023-09-30Officer2018-04-30 ~ 2018-12-18IIF 30 - Director → ME
- 42nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)362,710 GBP2024-12-31Officer2018-04-30 ~ 2018-12-18IIF 26 - Director → ME
- 52nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)1,532,828 GBP2023-03-31Officer2018-12-21 ~ 2019-01-18IIF 19 - Director → ME
- 62nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)-128,611 GBP2024-03-31Officer2018-04-30 ~ 2018-12-18IIF 27 - Director → ME
- 72nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)47,384 GBP2025-03-31Officer2018-04-30 ~ 2018-12-18IIF 28 - Director → ME
- 82nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)353,256 GBP2024-09-30Officer2018-04-30 ~ 2018-12-18IIF 29 - Director → ME
- 9PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 08732334PPM PROPERTY LIMITED - 2000-05-22PM&GAM LIMITED - 1999-12-1510 Fenchurch Avenue, LondonActive Corporate (7 parents, 9 offsprings)Officer2012-07-16 ~ 2014-10-25IIF 40 - Director → ME
- 102nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)62,530 GBP2024-09-30Officer2018-04-30 ~ 2018-12-18IIF 18 - Director → ME
- 11C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)25,505 GBP2023-12-31Officer2018-04-30 ~ 2018-12-18IIF 23 - Director → ME
- 123371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27 11412789, 05927883, 05928288... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2012-11-29 ~ 2014-11-07IIF 46 - Director → ME
- 13M&G REAL ESTATE LIMITED - 2014-01-02 0385276310 Fenchurch Avenue, LondonDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)1 GBP2023-10-31Officer2013-10-15 ~ 2014-10-25IIF 54 - Director → ME
- 142nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 19 offsprings)Officer2018-04-30 ~ 2018-12-18IIF 17 - Director → ME
- 153rd Floor 123 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-42,393 GBP2021-12-31Officer2018-04-30 ~ 2018-12-18IIF 20 - Director → MEPerson with significant control2018-04-30 ~ 2018-12-18IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 162nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)-90,278 GBP2024-03-31Officer2018-04-30 ~ 2018-12-18IIF 24 - Director → ME
- 172nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)189,306 GBP2023-06-30Officer2018-04-30 ~ 2018-12-18IIF 21 - Director → ME
- 18C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)61,549 GBP2023-12-31Officer2018-04-30 ~ 2018-12-18IIF 13 - Director → ME
- 19Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 1 offspring)Officer2012-07-24 ~ 2014-10-25IIF 36 - Director → ME
- 2019 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 1 offspring)Officer2012-07-24 ~ 2014-10-25IIF 32 - Director → ME
- 21Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (9 parents, 2 offsprings)Officer2012-07-24 ~ 2014-10-25IIF 34 - Director → ME
- 22Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (7 parents, 1 offspring)Officer2012-07-24 ~ 2014-10-25IIF 35 - Director → ME
- 23Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (9 parents, 3 offsprings)Officer2012-07-24 ~ 2014-10-25IIF 38 - Director → ME
- 24Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents)Officer2014-07-14 ~ 2014-10-25IIF 37 - Director → ME
- 25Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (8 parents)Officer2014-05-20 ~ 2014-10-25IIF 33 - Director → ME
- 262nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,015 GBP2025-03-31Officer2018-04-30 ~ 2018-12-18IIF 31 - Director → ME
- 272257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2014-06-25 ~ 2014-10-25IIF 39 - Director → ME
- 282nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)105,703 GBP2024-04-30Officer2018-04-30 ~ 2018-12-18IIF 16 - Director → ME
- 29C/o Mazars, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2014-06-25 ~ 2014-10-25IIF 55 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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