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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

Mcdonald, Derek

    Related profiles found in government register
  • Mcdonald, Derek
    British born in January 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 48, Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NA

      IIF 1
  • Macdonald, Derek
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

      IIF 2

    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 3

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 4 IIF 5
  • Macdonald, Derek
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Tilneys, Hall Road, Rochford, SS4 1NX, England

      IIF 6
  • Macdonald, Derek
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Derek
    British property development born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom

      IIF 13
  • Macdonald, Derek
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom

      IIF 14

    • Unit 4 Hadleigh Business Centre 351, London Road, Hadleigh, Essex, SS7 2BT

      IIF 15 IIF 16

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, England

      IIF 17

    • 48, Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NA

      IIF 18

    • 48, Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NA, England

      IIF 19

    • 48, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NA

      IIF 20
  • Mr Derek Macdonald
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek Macdonald
    English born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 39 IIF 40
  • Mr Derek Macdonald
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

      IIF 44

    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 30
  • 1
    1 A BUILDING SERVICES LIMITED
    07245445
    Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AQUILONIS DEVELOPMENTS LTD
    07781670
    C/o Brm, Third Floor, Steel City House West Street, Sheffield, South Yorkshire, United Kingdom
    Receiver Action Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BMK PROPERTY NW LTD
    13372887
    C/o Brm, Third Floor, Steel City House West Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-04 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRICKS & MORTAR ESTATE AGENTS LIMITED
    - now 14089623
    BRICK AND MORTAR ESTATE AGENTS LIMITED
    - 2022-05-09 14089623
    210 Leigh Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-05 ~ 2022-06-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHAMPIONS FOOTBALL ACADEMY SOUTHEND LTD
    13407763
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DM & AN DEVELOPMENTS LIMITED
    - now 08822421
    DTT (FX) LTD
    - 2015-06-22 08822421
    4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DSMI PROPERTY INVESTMENT LTD
    15038662
    57a Broadway, Leigh-on-sea, England
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2024-10-23
    IIF 5 - Director → ME
    Person with significant control
    2023-07-31 ~ 2025-02-25
    IIF 34 - Right to appoint or remove directors → OE
    2025-02-25 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DSMI PROPERTY LTD
    15038768
    57a Broadway, Leigh-on-sea, England
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2024-10-23
    IIF 4 - Director → ME
    Person with significant control
    2023-07-31 ~ 2025-02-25
    IIF 36 - Right to appoint or remove directors → OE
    2025-02-25 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ESSEX PROPERTY CENTRE LTD
    06068242
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-01-18 during the appointment or period of control
    Commencement of winding up on 2024-08-14 during the appointment or period of control
    Innovation Centre Medway, Maidstone Road, Chatham
    Liquidation Corporate (19 parents)
    Officer
    2009-10-02 ~ 2011-02-01
    IIF 20 - Director → ME
    2012-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    FLUSH (GPS) LIMITED
    12729989
    Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 11
    FOUNDSPRING LTD
    - now 10136230
    FOUNDSPRING SPORTS CONSULTANCY LTD
    - 2017-08-24 10136230
    C/o Brm, Third Floor, Steel City House West Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GRAND VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
    08928228
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 13
    GREAT BROOMFIELDS LTD
    15856785
    Suite 2 Elmhurst, 98-106 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ 2026-04-05
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JBD PROPERTY LTD
    12607514
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-18 ~ 2024-10-23
    IIF 10 - Director → ME
  • 15
    KENNETH ROBIN PROPERTIES LTD
    13137390
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ 2025-01-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LAMBOURNE DEVELOPMENTS LIMITED
    08091554
    4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 17
    LONDON ROAD (ESSEX) LTD
    16009805
    57a Broadway, Leigh-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-10 ~ 2025-02-20
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MERSEYSIDE PROPERTY CENTRE LTD
    10999878
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    MGM PAINTERS LTD
    07983600
    4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 20
    NORE INVESTMENTS LTD
    10636468
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-23 ~ 2017-02-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ONLIME LIMITED
    07321116
    Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 1 - Director → ME
  • 22
    PANGEA PROJECTS UK LIMITED
    14865684
    3rd Floor Granite Building, 6 Stanley Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-12 ~ 2024-12-05
    IIF 6 - Director → ME
  • 23
    SANDMOORE CAPITAL LTD
    - now 09056058
    SANDMOORE LIMITED - 2014-05-28
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-04-10 ~ 2024-10-23
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SANDMOORE CONSULTANTS LTD
    11248518
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    2018-05-08 ~ 2024-10-23
    IIF 9 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SANDSTARK CONSULTANTS LTD
    11785107
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-01-24 ~ 2024-10-23
    IIF 8 - Director → ME
    Person with significant control
    2019-01-24 ~ 2024-01-25
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SFE FX LTD
    12750426
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    THUNDERSLEY LTD
    16009787
    57a Broadway, Leigh-on-sea, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-10 ~ 2024-12-17
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    VESCOE LEASES LIMITED
    09506786
    4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 13 - Director → ME
  • 29
    VESCOE PROPERTIES LIMITED
    08538878
    Unit 4 Hadleigh Business Centre 351 London Road, Hadleigh, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WHOOLSHOTS FARM LTD
    16082931
    57a Broadway, Leigh-on-sea, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ 2025-02-19
    IIF 38 - Right to appoint or remove directors → OE

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