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

Vaz, Derek Alan

    Related profiles found in government register
  • Vaz, Derek Alan
    British chartered accountant born in September 1965

    Registered addresses and corresponding companies
    • 5 Heathfields, Peterborough Road, Harrow, Middlesex, HA1 3DZ

      IIF 1
    • Flat 11 Glasfryn Court, Roxeth Hill, Harrow, Middlesex, HA2 0LD

      IIF 2
  • Vaz, Derek Alan
    British chartered accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Roughwood Lodge, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SJ, England

      IIF 3
  • Vaz, Derek Alan

    Registered addresses and corresponding companies
    • 5 Heathfields, Peterborough Road, Harrow, Middlesex, HA1 3DZ

      IIF 4
  • Mr Derek Alan Vaz
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Roughwood Lodge, Nightingales' Lane, Chalfont St Giles, Berks., HP8 4SJ, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    227,015 GBP2024-04-30
    Officer
    2014-12-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    33-35 Wilson Hawkins, High Street, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,189 GBP2023-03-31
    Officer
    1997-02-01 ~ 1999-04-29
    IIF 2 - director → ME
  • 2
    5 Heathfield, Peterborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Officer
    2000-01-26 ~ 2007-11-09
    IIF 1 - director → ME
    2000-01-26 ~ 2001-04-26
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.