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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

Derham, Rupert Sebastian

    Related profiles found in government register
  • Derham, Rupert Sebastian
    British

    Registered addresses and corresponding companies
    • Earsham Hall, Bungay, Suffolk, NR35 2AN

      IIF 1 IIF 2
    • Flat A, 28 Highbury Hill, London, N5 1AL

      IIF 3
  • Derham, Rupert Sebastian
    British business executive

    Registered addresses and corresponding companies
    • Earsham Hall, Bungay, Suffolk, NR35 2AN

      IIF 4
  • Derham, Rupert Sebastian
    British born in November 1968

    Registered addresses and corresponding companies
    • Flat A, 28 Highbury Hill, London, N5 1AL

      IIF 5
  • Derham, Rupert Sebastian
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Earsham Hall, Bungay, Suffolk, NR35 2AN

      IIF 6 IIF 7 IIF 8
    • Earsham Hall, Earsham, Bungay, NR35 2AN, United Kingdom

      IIF 9
    • Earsham Hall, Earsham, Bungay, Norfolk, NR35 2AN, England

      IIF 10
    • 15, Palace Street, Norwich, NR3 1RT, United Kingdom

      IIF 11
  • Derham, Rupert Sebastian
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Earsham Hall, Bungay, Suffolk, NR35 2AN

      IIF 12
  • Mr Rupert Sebastian Derham
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Earsham Hall, Earsham, Bungay, NR35 2AN, United Kingdom

      IIF 13
    • Earsham Hall, Earsham, Bungay, Norfolk, NR35 2AN, England

      IIF 14
    • Earsham Hall, Earsham, Bungay, Suffolk, NR35 2AN, United Kingdom

      IIF 15
    • Earsham Hall, Earsham, Bungay, Norfolk, NR35 2AN

      IIF 16
    • Earsham Hall, Bungay, Suffolk, NR35 2AN

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    EARSHAM HALL EVENTS LIMITED
    04856191
    Earsham Hall, Earsham, Bungay, Norfolk
    Active Corporate (5 parents)
    Officer
    2005-09-15 ~ now
    IIF 2 - Secretary → ME
  • 2
    EARSHAM HALL PROPERTIES LTD
    14329572
    Earsham Hall, Earsham, Bungay, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2022-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EIGHTBALLBOARDS LTD
    06358471
    15 Hudson Avenue, Trowse, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 12 - Director → ME
  • 4
    HIGHBURY HILL RESIDENTS MANAGEMENT LIMITED
    - now 02576787
    OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED
    - 1991-02-15 02576787
    28 Highbury Hill, London
    Active Corporate (49 parents)
    Officer
    1991-01-28 ~ 2004-05-25
    IIF 5 - Director → ME
    1991-01-28 ~ 1991-12-06
    IIF 3 - Secretary → ME
  • 5
    LIGHTING G.B. LIMITED
    05182866
    Earsham Hall, Bungay, Suffolk
    Active Corporate (5 parents)
    Officer
    2004-07-19 ~ now
    IIF 7 - Director → ME
    2004-07-19 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    MAX INDUSTRIES LTD
    16427384
    Earsham Hall, Earsham, Bungay, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    RAVEN INVESTMENT LTD.
    06229487
    Earsham Hall, Earsham, Bungay, Norfolk
    Active Corporate (2 parents)
    Officer
    2007-04-27 ~ now
    IIF 8 - Director → ME
    2007-04-27 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    VINVESTMENT WINES LIMITED
    14875799
    15 Palace Street, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-17 ~ now
    IIF 11 - Director → ME
  • 9
    WINCHMAX LIMITED
    - now 04083040
    EARSHAM HALL KITCHENS LTD
    - 2013-03-20 04083040
    Earsham Hall, Earsham, Bungay, Suffolk
    Active Corporate (5 parents)
    Officer
    2000-09-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.