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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

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Zissman, Derek
    British chairman born in April 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Zissman, Derek
    British chartered accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20
  • Zissman, Derek
    British chartered accountant/company born in April 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Zissman, Derek
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Zissman, Derek
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7EN

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Zissman, Derek
    British non executive director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET

      IIF 30
  • Zissman, Derek
    born in April 1944

    Registered addresses and corresponding companies

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

      IIF 31
  • Zissman, Derek

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
child relation
Offspring entities and appointments 28
  • 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 30 - 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 11 - Director → ME
  • 3
    CROSSROADS PARTNERS LIMITED
    10359572
    16a Parsonage Road, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-05 ~ now
    IIF 3 - 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
  • 4
    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 8 - 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
  • 5
    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 7 - Director → ME
  • 6
    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 13 - Director → ME
  • 7
    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 14 - Director → ME
  • 8
    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 10 - Director → ME
  • 9
    INSIDE MOVES LIMITED
    06898316
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2016-02-18
    IIF 9 - Director → ME
  • 10
    15 Canada Square, London
    Active Corporate (1773 parents, 34 offsprings)
    Officer
    2002-05-03 ~ 2005-11-20
    IIF 31 - LLP Member → ME
  • 11
    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 29 - Director → ME
  • 12
    NEWFRESH LTD
    07251519
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 13
    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 27 - Director → ME
    2021-07-12 ~ 2023-06-27
    IIF 28 - Director → ME
  • 14
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 15
    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 20 - Director → ME
  • 16
    SPH ACQUISITIONS LIMITED
    08069714
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 23 - Director → ME
  • 17
    SPIN SPG TRUSTEE LIMITED
    04827268
    20 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 24 - Director → ME
  • 18
    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 (26 parents, 3 offsprings)
    Officer
    2017-11-27 ~ 2023-07-11
    IIF 22 - Director → ME
  • 19
    TENEBRIS REALISATIONS LIMITED
    - now 02104188
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (60 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 20
    THE 600 GROUP LIMITED - now
    600 GROUP PUBLIC LIMITED COMPANY(THE)
    - 2024-11-06 00196730
    42 Berkeley Square, London, England
    Liquidation Corporate (32 parents, 17 offsprings)
    Officer
    2011-02-02 ~ 2023-10-31
    IIF 5 - Director → ME
    2023-05-03 ~ 2023-05-17
    IIF 32 - Secretary → ME
  • 21
    THE ABERDEEN FOUNDATION
    08364955
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-17 ~ 2015-07-31
    IIF 21 - Director → ME
    2013-01-17 ~ 2015-07-31
    IIF 33 - Secretary → ME
  • 22
    THE WESTERN MARBLE ARCH SYNAGOGUE
    09589315
    35 Ballards Lane, London, England
    Active Corporate (33 parents)
    Officer
    2020-12-21 ~ now
    IIF 4 - Director → ME
  • 23
    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 25 - Director → ME
  • 24
    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 6 - Director → ME
  • 25
    WESLEYAN ADMINISTRATION SERVICES LIMITED
    05188850
    Colmore Circus, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 17 - Director → ME
  • 26
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 19 - Director → ME
  • 27
    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 (61 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2009-12-31
    IIF 16 - Director → ME
  • 28
    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 18 - Director → ME

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