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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

Elliot, Derek

    Related profiles found in government register
  • Elliot, Derek
    British born in February 1969

    Registered addresses and corresponding companies
  • Elliott, Derek James
    British born in February 1969

    Registered addresses and corresponding companies
  • Elliott, Derek James
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Derek James
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Derek
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Derek James
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derek James Elliott
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek James Elliott
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Derek James Elliott
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    392 TOPCO LIMITED
    10332305
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2016-09-12
    IIF 18 - Director → ME
  • 2
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-10-24
    IIF 6 - Director → ME
  • 3
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED - 2004-06-25
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-10-24
    IIF 8 - Director → ME
  • 4
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED - 2004-06-25
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2006-10-24
    IIF 9 - Director → ME
  • 5
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-10-24
    IIF 5 - Director → ME
  • 6
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED
    - 2006-10-12 05860159
    PRESSDALE LIMITED
    - 2006-07-25 05860159
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2006-07-25 ~ 2006-11-09
    IIF 3 - Director → ME
  • 7
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED
    - 2006-10-12 05860302
    PLINTHDRIVE LIMITED
    - 2006-07-25 05860302
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2006-11-09
    IIF 2 - Director → ME
  • 8
    AMPHORA ACQUISITIONS LIMITED
    - now 07677698
    DE FACTO 1872 LIMITED
    - 2011-07-18 07677698 05276346... (more)
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2016-09-12
    IIF 28 - Director → ME
  • 9
    AMPHORA FINCO LIMITED
    - now 07705085
    DE FACTO 1884 LIMITED
    - 2011-08-11 07705085 07712604... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2016-09-12
    IIF 32 - Director → ME
  • 10
    AMPHORA MIDCO LIMITED
    - now 07705058
    DE FACTO 1885 LIMITED
    - 2011-08-11 07705058 05544464... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2016-09-12
    IIF 33 - Director → ME
  • 11
    AMPHORA TOPCO LIMITED
    - now 07703699
    DE FACTO 1883 LIMITED
    - 2011-08-11 07703699 07670562... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2018-04-23
    IIF 29 - Director → ME
  • 12
    AXSIA GROUP LIMITED
    - now 03508104
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    Dissolved Corporate (25 parents)
    Officer
    2000-03-01 ~ 2001-03-16
    IIF 4 - Director → ME
  • 13
    BOLOGNA BIDCO LIMITED
    11766220
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 17 - Director → ME
  • 14
    BOLOGNA MIDCO 1 LIMITED
    11765920 11766067
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 15 - Director → ME
  • 15
    BOLOGNA MIDCO 2 LIMITED
    11766067 11765920
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 14 - Director → ME
  • 16
    BOLOGNA TOPCO LIMITED
    11765731
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 16 - Director → ME
  • 17
    DARWIN FOUNDER PARTNERSHIP LP
    SL005997
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove persons as a member of a firm → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    DARWIN GENERAL PARTNERSHIP LP
    SL005998
    Active Corporate (6 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove persons as a member of a firm → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP
    - 2006-12-15 OC322970
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2006-10-06 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    DATUM TOPCO LIMITED
    10332374
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2018-04-23
    IIF 12 - Director → ME
  • 21
    EA GROUP HOLDINGS LTD
    14208843
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 13 - Director → ME
  • 22
    EO GROUP LTD
    - now 07339415
    EUROFFICE GROUP HOLDCO LIMITED
    - 2016-03-11 07339415
    DE FACTO 1783 LIMITED
    - 2010-10-21 07339415 07339401... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-09-07 ~ now
    IIF 26 - Director → ME
  • 23
    EUROFFICE HOLDCO 1 LIMITED
    - now 07359295 07238443
    DE FACTO 1784 LIMITED
    - 2010-10-19 07359295 07339401... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-09-07 ~ now
    IIF 27 - Director → ME
  • 24
    EUROFFICE HOLDCO 2 LIMITED
    - now 07238443 07359295
    DE FACTO 1766 LIMITED
    - 2010-10-19 07238443 07016116... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-06-29 ~ now
    IIF 25 - Director → ME
  • 25
    HOTELMAP LIMITED
    16820545 04128493
    Active Corporate (3 parents)
    Officer
    2025-10-30 ~ now
    IIF 30 - Director → ME
  • 26
    HOTELMAP.COM LIMITED
    08571751 06219569
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-03-11 ~ now
    IIF 31 - Director → ME
  • 27
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2018-09-17 ~ 2021-12-31
    IIF 10 - LLP Member → ME
  • 28
    KEY BIDCO LIMITED
    07832465
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-05-27 ~ 2018-12-13
    IIF 24 - Director → ME
  • 29
    KEY MIDCO LIMITED
    07882099
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-27 ~ 2018-12-13
    IIF 22 - Director → ME
  • 30
    KEY TOPCO LIMITED
    07882080
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2014-05-27 ~ 2018-12-13
    IIF 23 - Director → ME
  • 31
    STREAM MIDCO LIMITED
    09044457
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2018-02-08
    IIF 20 - Director → ME
  • 32
    STREAM TOPCO LIMITED
    09042710
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-02-24 ~ 2018-02-08
    IIF 19 - Director → ME
  • 33
    STRIKEBACK B LIMITED - now
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    HAVANA HOLDCO LIMITED
    - 2006-10-12 05879286
    BUBBLEWOOD LIMITED
    - 2006-07-25 05879286
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-11-09
    IIF 1 - Director → ME
  • 34
    STRIKEBACK C LIMITED - now
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    HAVANA MIDCO LIMITED
    - 2006-10-12 05860309
    PLINTHCLOSE LIMITED
    - 2006-07-25 05860309
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-11-09
    IIF 7 - Director → ME
  • 35
    WISE TOPCO LIMITED
    13751952
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 21 - Director → ME

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