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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forbes, Derek James

    Related profiles found in government register
  • Forbes, Derek James
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forbes, Derek James
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forbes, Derek James
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 32

    • Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 36

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

      IIF 37

    • Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

      IIF 38
  • Forbes, Derek James
    British finance director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derek James Forbes
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 155 Bishopsgate, London, EC2M 3XJ, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 57
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 2
    100 OLD BROAD STREET LIMITED
    - now 01903548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 53 - Director → ME
  • 3
    ANDOVER DATA CENTRE GP LIMITED
    09880212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-05 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 16 - Director → ME
  • 4
    ASCENT HOLDINGS LIMITED
    06762451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ASCENT INSURANCE BROKERS LIMITED
    04794279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 43 - Director → ME
  • 6
    ASCENT INSURANCE MANAGEMENT LIMITED
    06762507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 45 - Director → ME
  • 7
    AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    03961977 01115775... (more)
    155 Bishopsgate, London
    Converted / Closed Corporate (26 parents, 12 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 17 - Director → ME
  • 8
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 26 - Director → ME
  • 9
    BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED
    - now 01115775
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    - 2026-04-01 01115775 03961977... (more)
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    22 Bishopsgate, London
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 11 - Director → ME
  • 10
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 24 - Director → ME
  • 11
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 56 - Director → ME
  • 12
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 15 - Director → ME
  • 13
    CHARTERS VILLAGE MANAGEMENT LIMITED
    08319240
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 27 - Director → ME
  • 14
    CITY TOWER LIMITED
    - now 01824826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 50 - Director → ME
  • 15
    CRE UK 8 GP LIMITED
    08904881
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ now
    IIF 12 - Director → ME
  • 16
    DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
    11738077
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-12-21 ~ 2019-01-18
    IIF 21 - Director → ME
  • 17
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 28 - Director → ME
  • 18
    GITTISHAM HILL PARK MANAGEMENT LIMITED
    06631364
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 29 - Director → ME
  • 19
    GRACECHURCH GENERAL PARTNER LIMITED
    06009996
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 7 - Director → ME
  • 20
    GRACECHURCH HOTEL OPERATOR LIMITED
    06010154
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-25 ~ now
    IIF 6 - Director → ME
  • 21
    GRACECHURCH NOMINEE LIMITED
    06010061
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-25 ~ now
    IIF 5 - Director → ME
  • 22
    GREAT WESTERN ARCADE 2 LIMITED
    04415753 04415746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 23
    LEGALFUTURE LIMITED
    03635545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 42 - Director → ME
  • 24
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 30 - Director → ME
  • 25
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2012-07-16 ~ 2014-10-25
    IIF 40 - Director → ME
  • 26
    MAYFORD GRANGE MANAGEMENT LIMITED
    06692046
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 20 - Director → ME
  • 27
    MINSTRELS VILLAGE MANAGEMENT LIMITED
    05757691
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 13 - Director → ME
  • 28
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 47 - Director → ME
  • 29
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 49 - Director → ME
  • 30
    PRUDENTIAL FARNBOROUGH LIMITED
    - now 05124580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-03-05
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2012-11-29 ~ 2014-11-07
    IIF 46 - Director → ME
  • 31
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - now 08732334 03852763
    M&G REAL ESTATE LIMITED
    - 2014-01-02 08732334 03852763
    10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2013-10-15 ~ 2014-10-25
    IIF 54 - Director → ME
  • 32
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 44 - Director → ME
  • 33
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 19 - Director → ME
  • 34
    RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
    10865717
    3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 22 - Director → ME
    Person with significant control
    2018-04-30 ~ 2018-12-18
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ROSELAND MANAGEMENT LIMITED
    06115822
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 25 - Director → ME
  • 36
    RV AVONPARK VILLAGE MANAGEMENT LIMITED
    07432541
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 23 - Director → ME
  • 37
    RV MOAT HOUSE MANAGEMENT LTD
    08678773
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 14 - Director → ME
  • 38
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 57 - Director → ME
  • 39
    SEH MANAGER LIMITED
    06939560
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 36 - Director → ME
  • 40
    SEH NOMINEE LIMITED
    06939574
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 32 - Director → ME
  • 41
    SES MANAGER LIMITED
    07826169
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 34 - Director → ME
  • 42
    SES NOMINEE LIMITED
    07826279
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 35 - Director → ME
  • 43
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 38 - Director → ME
  • 44
    ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED
    09129997 09048712
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2014-07-14 ~ 2014-10-25
    IIF 37 - Director → ME
  • 45
    ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
    09048712 09129997
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (20 parents)
    Officer
    2014-05-20 ~ 2014-10-25
    IIF 33 - Director → ME
  • 46
    ST PAUL'S GENERAL PARTNER LIMITED
    06009994
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 2 - Director → ME
  • 47
    ST PAUL'S HOTEL OPERATOR LIMITED
    06009993
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-25 ~ now
    IIF 10 - Director → ME
  • 48
    ST PAUL'S NOMINEE LIMITED
    06009999
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-25 ~ now
    IIF 9 - Director → ME
  • 49
    TEMPLE WAY (DEVCO) LIMITED
    09926806
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-22 ~ now
    IIF 4 - Director → ME
  • 50
    THAMES INSURANCE BROKERS LIMITED
    01507821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 41 - Director → ME
  • 51
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 31 - Director → ME
  • 52
    THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
    - now 05170386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-06-20
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2014-06-25 ~ 2014-10-25
    IIF 39 - Director → ME
  • 53
    THE PRIORY VILLAGE MANAGEMENT LIMITED
    07801120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 18 - Director → ME
  • 54
    UK LONG LEASE PROPERTY (GP) LIMITED
    08261260
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 8 - Director → ME
  • 55
    UK LONG LEASE PROPERTY NOMINEE 1 LIMITED
    08293686 08294227
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-09 ~ now
    IIF 3 - Director → ME
  • 56
    UK LONG LEASE PROPERTY NOMINEE 2 LIMITED
    08294227 08293686
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-09 ~ now
    IIF 1 - Director → ME
  • 57
    WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-06-19
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2014-06-25 ~ 2014-10-25
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.