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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zissman, Derek

    Related profiles found in government register
  • Zissman, Derek
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16a, Parsonage Road, Englefield Green, Egham, TW20 0JW, England

      IIF 1

    • icon of address 1, Wallenberg Place, London, W1H 7TN, England

      IIF 2
  • Zissman, Derek
    British chairman born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28b, London Road, Alderley Edge, Cheshire, SK9 7DZ

      IIF 3
  • Zissman, Derek
    British chartered accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Viceroy Court, Prince Albert Road, London, NW8 7PR

      IIF 4 IIF 5 IIF 6

    • icon of address 35 Viceroy Court, Prince Albert Road, London, NW8 7PR, Uk

      IIF 7

    • icon of address 35, Viceroy Court, Prince Albert Road, London, NW8 7PR, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 35, Viceroy Court Prince Albert Road, Regents Park, London, NW8 7PR

      IIF 11

    • icon of address 42, Berkeley Square, London, W1J 5AW, England

      IIF 12

    • icon of address 45 Viceroy Court, Prince Albert Road, Regents Park, London, NW8 7PR

      IIF 13 IIF 14 IIF 15

    • icon of address Viceroy Court, Prince Albert Road, London, NW8 7PR, England

      IIF 17

    • icon of address 1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 18
  • Zissman, Derek
    British chartered accountant/company born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 19
  • Zissman, Derek
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 20

    • icon of address C/o Seymour Pierce Limited, 20 Old Bailey, London, EC4M 7EN, United Kingdom

      IIF 21
  • Zissman, Derek
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Old Bailey, London, EC4M 7EN

      IIF 22

    • icon of address 35, Prince Albert Road, London, NW8 7PR, England

      IIF 23

    • icon of address 45 Viceroy Court, Prince Albert Road, Regents Park, London, NW8 7PR

      IIF 24

    • icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 25

    • icon of address C/o Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, ME11 5JS, United Kingdom

      IIF 26

    • icon of address 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 27
  • Zissman, Derek
    British non executive director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Connaught Place, London, W2 2ET

      IIF 28
  • Zissman, Derek
    born in April 1944

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 29
  • Mr Derek Zissman
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16a, Parsonage Road, Englefield Green, Egham, TW20 0JW, England

      IIF 30

    • icon of address 35 Viceroy Court, Prince Albert Road, London, NW8 7PR

      IIF 31
  • Zissman, Derek

    Registered addresses and corresponding companies

    • icon of address 42, Berkeley Square, London, W1J 5AW, England

      IIF 32

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 16a Parsonage Road, Englefield Green, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,628 GBP2024-12-31
    Officer
    icon of calendar 2016-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DEREK ZISSMAN LIMITED - 2011-07-27
    icon of address 35 Viceroy Court Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,474 GBP2020-03-31
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -667,825 GBP2023-09-30
    Officer
    icon of calendar 2010-05-12 ~ now
    IIF 8 - Director → ME
  • 4
    SPIN SPG LIMITED - 2007-03-01
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 7
    SEYMOUR, PIERCE & CO. - 1987-07-24
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR PIERCE LIMITED - 2013-02-14
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-30
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 2 - Director → ME
Ceased 20
  • 1
    TRUE WEALTH LIMITED - 2009-10-29
    SIGNIA WEALTH LIMITED - 2022-10-14
    icon of address 1 Connaught Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,700,620 GBP2024-12-31
    Officer
    icon of calendar 2015-08-24 ~ 2019-06-15
    IIF 28 - Director → ME
  • 2
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-23 ~ 2015-03-09
    IIF 7 - Director → ME
  • 3
    icon of address G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,027,242 GBP2024-06-28
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-31
    IIF 3 - Director → ME
  • 4
    GO GREEN REPROCESS LIMITED - 2016-11-25
    icon of address Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,993 GBP2024-12-31
    Officer
    icon of calendar 2011-11-11 ~ 2016-02-18
    IIF 9 - Director → ME
  • 5
    GREENED LIMITED - 2020-10-02
    icon of address Unit G Stafford Park 15, Stafford Park, Telford, Shropshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,820,201 GBP2024-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2016-02-18
    IIF 10 - Director → ME
  • 6
    OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
    SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
    icon of address Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2016-02-18
    IIF 6 - Director → ME
  • 7
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-21 ~ 2016-02-18
    IIF 5 - Director → ME
  • 8
    icon of address 15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2005-11-20
    IIF 29 - LLP Member → ME
  • 9
    icon of address 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-01-22 ~ 2016-04-25
    IIF 27 - Director → ME
  • 10
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ 2023-07-18
    IIF 25 - Director → ME
    icon of calendar 2021-07-12 ~ 2023-06-27
    IIF 26 - Director → ME
  • 11
    GREEN TEAM SOLUTIONS LIMITED - 2013-10-29
    icon of address Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,586,790 GBP2024-12-31
    Officer
    icon of calendar 2013-10-22 ~ 2016-02-18
    IIF 18 - Director → ME
  • 12
    LAKEHOUSE PLC - 2018-09-28
    SURESERVE GROUP PLC - 2023-08-07
    LIME NEWCO PLC - 2015-02-11
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2023-07-11
    IIF 20 - Director → ME
  • 13
    600 GROUP PUBLIC LIMITED COMPANY(THE) - 2024-11-06
    icon of address 42 Berkeley Square, London, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2023-10-31
    IIF 12 - Director → ME
    icon of calendar 2023-05-03 ~ 2023-05-17
    IIF 32 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2015-07-31
    IIF 19 - Director → ME
    icon of calendar 2013-01-17 ~ 2015-07-31
    IIF 33 - Secretary → ME
  • 15
    CLIO FINANCIAL TRADING LIMITED - 2017-12-14
    icon of address Wisteria Grange Barn, Pikes End, Pinner, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    893 GBP2022-04-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-09-13 ~ 2017-01-31
    IIF 23 - Director → ME
  • 16
    SILVERSTRIPE LIMITED - 1981-12-31
    icon of address Viceroy Court, Prince Albert Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    icon of calendar 2011-12-08 ~ 2023-07-05
    IIF 17 - Director → ME
  • 17
    icon of address Colmore Circus, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2009-12-31
    IIF 14 - Director → ME
  • 18
    icon of address Colmore Circus, Birmingham
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2009-12-31
    IIF 16 - Director → ME
  • 19
    NORRISWARD LIMITED - 1982-10-20
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    icon of address Colmore Circus, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2009-12-31
    IIF 13 - Director → ME
  • 20
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    icon of address Colmore Circus, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2009-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.