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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Mark Tydeman

    Related profiles found in government register
  • Mr Derek Mark Tydeman
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN, England

      IIF 1 IIF 2 IIF 3

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Tydeman, Derek Mark
    British chartered surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13 Maidenhead Court Park, Maidenhead, SL6 8HN, United Kingdom

      IIF 7

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 11
  • Tydeman, Derek Mark
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN, England

      IIF 12
  • Tydeman, Derek Mark
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13 Maidenhead Court Park, Maidenhead, SL6 8HN, England

      IIF 13

    • Upper Southey, 13 Maidenhead Court Park, Maidenhead, SL6 8HN, United Kingdom

      IIF 14
  • Tydeman, Derek Mark
    British none stated born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, Savill Way, Marlow, Bucks, SL7 1UB, England

      IIF 15
  • Tydeman, Derek Mark
    British

    Registered addresses and corresponding companies

    • 10 Twynham Road, Maidenhead, Berkshire, SL6 5AS

      IIF 16
  • Tydeman, Derek Mark

    Registered addresses and corresponding companies

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,609 GBP2024-03-31
    Officer
    2014-01-21 ~ now
    IIF 17 - secretary → ME
  • 2
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 10 - director → ME
  • 3
    C/o Alba Management Services, Swan House, Savill Way, Marlow, Bucks, England
    Corporate (4 parents)
    Officer
    2024-04-24 ~ now
    IIF 15 - director → ME
  • 4
    PRIORYGATE INVESTMENTS LTD - 2014-04-16
    Carlton House, 42-44 West Street, Dunstable, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THAMESBRIDGE GROUNDWORKS LIMITED - 2017-10-19
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    824,343 GBP2024-03-31
    Officer
    2005-06-16 ~ now
    IIF 9 - director → ME
  • 6
    C/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    248,799 GBP2023-03-31
    Officer
    2003-04-08 ~ now
    IIF 8 - director → ME
  • 7
    Abbey Accountants Ltd, Riverdene House 140 High Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 14 - director → ME
  • 8
    Matthew House, Matthew Street, Dunstable, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,076 GBP2024-04-30
    Officer
    2014-04-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    P&r Management Services (uk) Ltd Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (5 parents)
    Equity (Company account)
    26,451 GBP2024-03-31
    Officer
    2016-04-06 ~ 2019-01-11
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 1 - Has significant influence or control → OE
  • 2
    THAMESBRIDGE GROUNDWORKS LIMITED - 2017-10-19
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    824,343 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-06 ~ 2021-10-23
    IIF 11 - director → ME
    Person with significant control
    2017-10-06 ~ 2021-10-22
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    248,799 GBP2023-03-31
    Officer
    2003-04-08 ~ 2005-01-13
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-21
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.