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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

Mr Derek Zissman

    Related profiles found in government register
  • Mr Derek Zissman
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Parsonage Road, Englefield Green, Egham, TW20 0JW, England

      IIF 1

    • 35 Viceroy Court, Prince Albert Road, London, NW8 7PR

      IIF 2
  • Zissman, Derek
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7EN

      IIF 3

    • 28b, London Road, Alderley Edge, Cheshire, SK9 7DZ

      IIF 4

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 5

    • 16a, Parsonage Road, Englefield Green, Egham, TW20 0JW, England

      IIF 6

    • 1, Connaught Place, London, W2 2ET

      IIF 7

    • 1, Wallenberg Place, London, W1H 7TN, England

      IIF 8

    • 35, Prince Albert Road, London, NW8 7PR, England

      IIF 9

    • 35 Viceroy Court, Prince Albert Road, London, NW8 7PR

      IIF 10 IIF 11 IIF 12

    • 35 Viceroy Court, Prince Albert Road, London, NW8 7PR, Uk

      IIF 13

    • 35, Viceroy Court, Prince Albert Road, London, NW8 7PR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 35, Viceroy Court Prince Albert Road, Regents Park, London, NW8 7PR

      IIF 17

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 18

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 19

    • 45 Viceroy Court, Prince Albert Road, Regents Park, London, NW8 7PR

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • C/o Seymour Pierce Limited, 20 Old Bailey, London, EC4M 7EN, United Kingdom

      IIF 25

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 26

    • Viceroy Court, Prince Albert Road, London, NW8 7PR, England

      IIF 27

    • 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 28

    • C/o Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, ME11 5JS, United Kingdom

      IIF 29

    • 1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 30 IIF 31
  • Zissman, Derek
    British born in April 1944

    Registered addresses and corresponding companies

    • 16 Carpenter Road, Edgbaston, Birmingham, B15 2JW

      IIF 32
  • Zissman, Derek
    born in April 1944

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, , EC4Y 8BB,

      IIF 33
  • Zissman, Derek

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 34

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 30
  • 1
    ARBION LIMITED - now
    SIGNIA WEALTH LIMITED
    - 2022-10-14 07044573
    TRUE WEALTH LIMITED - 2009-10-29
    1 Connaught Place, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2015-08-24 ~ 2019-06-15
    IIF 7 - Director → ME
  • 2
    ATHENA SCS LIMITED
    08832688
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-23 ~ 2015-03-09
    IIF 13 - Director → ME
  • 3
    BRITISH AMERICAN BUSINESS COUNCIL IN THE MIDLANDS
    - now 03151423
    THE BRITISH - NORTH AMERICAN BUSINESS GROUP IN THE MIDLANDS
    - 2000-10-03 03151423
    The Birmingham Chamber Of, Commerce & Industry, 75 Harborne Road, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    1996-01-26 ~ 2000-11-07
    IIF 32 - Director → ME
  • 4
    CROSSROADS PARTNERS LIMITED
    10359572
    16a Parsonage Road, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ELLIVER ASSOCIATES LTD
    - now 07185041
    DEREK ZISSMAN LIMITED
    - 2011-07-27 07185041
    35 Viceroy Court Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EMONEYHUB LIMITED
    08158588
    G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-31
    IIF 4 - Director → ME
  • 7
    GOGREEN MANAGED SERVICES LTD - now
    GO GREEN REPROCESS LIMITED
    - 2016-11-25 06371215 10516447
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (13 parents)
    Officer
    2011-11-11 ~ 2016-02-18
    IIF 15 - Director → ME
  • 8
    GREENED GROUP LIMITED - now
    GREENED LIMITED
    - 2020-10-02 07830670
    Unit G Stafford Park 15, Stafford Park, Telford, Shropshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-11-01 ~ 2016-02-18
    IIF 16 - Director → ME
  • 9
    INSIDE JOB LIMITED
    - now 03929816
    SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
    OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
    Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved Corporate (18 parents)
    Officer
    2010-05-21 ~ 2016-02-18
    IIF 12 - Director → ME
  • 10
    INSIDE MOVES LIMITED
    06898316
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2016-02-18
    IIF 11 - Director → ME
  • 11
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2005-11-20
    IIF 33 - LLP Member → ME
  • 12
    MY CHUBIT LIMITED
    09965227
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-22 ~ 2016-04-25
    IIF 31 - Director → ME
  • 13
    NEWFRESH LTD
    07251519
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-12 ~ dissolved
    IIF 14 - Director → ME
  • 14
    PAAYED LTD
    16202751
    37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2026-05-26 ~ now
    IIF 18 - Director → ME
  • 15
    REVOLUTION BEAUTY GROUP PLC
    - now 11666025
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2023-07-18
    IIF 28 - Director → ME
    2021-07-12 ~ 2023-06-27
    IIF 29 - Director → ME
  • 16
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    Insolvency (Case 1) In administration
    Administration started on 2013-02-08 during the appointment or period of control
    Administration ended on 2013-12-19 during the appointment or period of control
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 17 - Director → ME
  • 17
    SMARTED-ITORS LIMITED
    - now 07587031
    GREEN TEAM SOLUTIONS LIMITED
    - 2013-10-29 07587031
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2016-02-18
    IIF 30 - Director → ME
  • 18
    SPH ACQUISITIONS LIMITED
    08069714
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 25 - Director → ME
  • 19
    SPIN SPG TRUSTEE LIMITED
    04827268
    20 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 3 - Director → ME
  • 20
    SURESERVE GROUP LIMITED - now
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC
    - 2018-09-28 09411297 09229683... (more)
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-11-27 ~ 2023-07-11
    IIF 5 - Director → ME
  • 21
    TENEBRIS REALISATIONS LIMITED
    - now 02104188
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-12 during the appointment or period of control
    Dissolved on 2017-12-12 during the appointment or period of control
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    Insolvency (Case 1) In administration
    Administration started on 2013-02-08 during the appointment or period of control
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (64 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 22 - Director → ME
  • 22
    THE 600 GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-05
    Commencement of winding up on 2026-01-14
    600 GROUP PUBLIC LIMITED COMPANY(THE)
    - 2024-11-06 00196730
    42 Berkeley Square, London, England
    Liquidation Corporate (33 parents, 17 offsprings)
    Officer
    2011-02-02 ~ 2023-10-31
    IIF 19 - Director → ME
    2023-05-03 ~ 2023-05-17
    IIF 34 - Secretary → ME
  • 23
    THE ABERDEEN FOUNDATION
    08364955
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-17 ~ 2015-07-31
    IIF 26 - Director → ME
    2013-01-17 ~ 2015-07-31
    IIF 35 - Secretary → ME
  • 24
    THE WESTERN MARBLE ARCH SYNAGOGUE
    09589315
    35 Ballards Lane, London, England
    Active Corporate (33 parents)
    Officer
    2020-12-21 ~ now
    IIF 8 - Director → ME
  • 25
    VALLISTER LTD. - now
    CLIO FINANCIAL TRADING LIMITED
    - 2017-12-14 09483404
    Wisteria Grange Barn, Pikes End, Pinner, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-13 ~ 2017-01-31
    IIF 9 - Director → ME
  • 26
    VICEROY COURT (REGENTS PARK) LIMITED
    - now 01531375
    SILVERSTRIPE LIMITED - 1981-12-31
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (32 parents)
    Officer
    2011-12-08 ~ 2023-07-05
    IIF 27 - Director → ME
  • 27
    WESLEYAN ADMINISTRATION SERVICES LIMITED
    05188850
    Colmore Circus, Birmingham, West Midlands
    Active Corporate (34 parents)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 21 - Director → ME
  • 28
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (61 parents, 22 offsprings)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 24 - Director → ME
  • 29
    WESLEYAN FINANCIAL SERVICES LIMITED
    - now 01651212
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 20 - Director → ME
  • 30
    WESLEYAN TRUSTEES LIMITED
    - now 00629192 06222998
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Active Corporate (40 parents)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.