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.
Philippe Derville
- French born in August 1954
Philippe Derville
Resident in France
Registered addresses and corresponding companies45, Route Des Cigales, Bormes-les-mimosas, 83230, France
IIF 1
- French born in August 1954
Derville, Philippe
Resident in France
Registered addresses and corresponding companies45, Route Des Cigales, Bormes-les-mimosas, 83230, France
IIF 2
- French born in August 1954
Mr Philippe Antoine Brigitte Derville
Resident in England
Registered addresses and corresponding companies - French born in August 1954
Derville, Philippe Antoine Brigitte
Resident in England
Registered addresses and corresponding companies136, Hertford Road, Enfield, Middlesex, EN3 5AX
IIF 82 North Terrace, 2 North Terrace, London, Uk, SW3 2BA, United Kingdom
IIF 92, North Terrace, London, SW3 2BA, England
IIF 10 IIF 11 IIF 1228, Holland Street, London, W8 4LT, United Kingdom
IIF 13 IIF 14 IIF 1528a, Holland Street, London, W8 4LT, England
IIF 16 IIF 17 IIF 18
- 1
BAM ASSET MANAGEMENT LIMITED
1086502128 Holland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2
BIO TEST LONDON LIMITED
1257289628a Holland Street, London, EnglandDissolved Corporate (2 parents)Officer2020-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BODY CHECKUP LIMITED
137083922 North Terrace, London, EnglandActive Corporate (3 parents)Officer2021-10-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 4
BROWD MEDICAL LIMITED
07121858Sw3 2ba, 2 North Terrace, 2 North Terrace, London, Uk, United KingdomActive Corporate (9 parents)Officer2021-03-01 ~ nowIIF 9 - Director → ME - 5
GREEN STREET LONDON LIMITED
1285633628a Holland Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
LOVELYDAYS PROPERTY MANAGEMENT SERVICES LTD
11970235136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (3 parents)Officer2019-04-30 ~ nowIIF 8 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-19 during the appointment or period of control
Dissolved on 2024-11-19 during the appointment or period of controlLOVELYDAYS LTD
- 2018-03-05 09433514Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents, 1 offspring)Officer2015-02-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PRIVATE HEALTH LAB LIMITED
1328334028a Holland Street, London, EnglandDissolved Corporate (3 parents)Officer2021-03-22 ~ dissolvedIIF 16 - Director → ME - 9
PRIVATE HEALTH MANAGEMENT LIMITED
131805162 North Terrace, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2021-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
UNITED HEALTH PARTNERS LIMITED
143137602 North Terrace, London, EnglandDissolved Corporate (2 parents)Officer2022-08-23 ~ dissolvedIIF 12 - Director → ME - 11
W8 ASSET MANAGEMENT LIMITED
1066765328 Holland Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 15 - Director → ME - 12
W8 INVESTMENT GROUP LIMITED
1064162028 Holland Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 14 - Director → ME
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