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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

Derville, Philippe Antoine Brigitte

    Related profiles found in government register
  • Derville, Philippe Antoine Brigitte
    French born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 136, Hertford Road, Enfield, Middlesex, EN3 5AX

      IIF 1
    • 2 North Terrace, 2 North Terrace, London, Uk, SW3 2BA, United Kingdom

      IIF 2
    • 2, North Terrace, London, SW3 2BA, England

      IIF 3 IIF 4 IIF 5
  • Derville, Philippe Antoine Brigitte
    French business man born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Holland Street, London, W8 4LT, United Kingdom

      IIF 6
  • Derville, Philippe Antoine Brigitte
    French company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28a, Holland Street, London, W8 4LT, England

      IIF 7
  • Derville, Philippe Antoine Brigitte
    French director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28a, Holland Street, London, W8 4LT, England

      IIF 8 IIF 9
  • Derville, Philippe Antoine Brigitte
    French entrepeneur born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Holland Street, London, W8 4LT, United Kingdom

      IIF 10
  • Derville, Philippe Antoine Brigitte
    French entrepreneur born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Holland Street, London, W8 4LT, United Kingdom

      IIF 11
  • Mr Philippe Antoine Brigitte Derville
    French born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2, North Terrace, London, SW3 2BA, England

      IIF 12 IIF 13
    • 28, Holland Street, London, W8 4LT, United Kingdom

      IIF 14
    • 28a, Holland Street, London, W8 4LT, England

      IIF 15 IIF 16
  • Derville, Philippe
    French ceo born in August 1954

    Resident in France

    Registered addresses and corresponding companies
    • 45, Route Des Cigales, Bormes-les-mimosas, 83230, France

      IIF 17
  • Philippe Derville
    French born in August 1954

    Resident in France

    Registered addresses and corresponding companies
    • 45, Route Des Cigales, Bormes-les-mimosas, 83230, France

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    BAM ASSET MANAGEMENT LIMITED
    10865021
    28 Holland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BIO TEST LONDON LIMITED
    12572896
    28a Holland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BODY CHECKUP LIMITED
    13708392
    2 North Terrace, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BROWD MEDICAL LIMITED
    07121858
    Sw3 2ba, 2 North Terrace, 2 North Terrace, London, Uk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-01 ~ now
    IIF 2 - Director → ME
  • 5
    GREEN STREET LONDON LIMITED
    12856336
    28a Holland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    LOVELYDAYS PROPERTY MANAGEMENT SERVICES LTD
    11970235
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2019-04-30 ~ now
    IIF 1 - Director → ME
  • 7
    LUXURY RENTAL GROUP LTD
    - now 09433514
    LOVELYDAYS LTD
    - 2018-03-05 09433514
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 8
    PRIVATE HEALTH LAB LIMITED
    13283340
    28a Holland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 7 - Director → ME
  • 9
    PRIVATE HEALTH MANAGEMENT LIMITED
    13180516
    2 North Terrace, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    UNITED HEALTH PARTNERS LIMITED
    14313760
    2 North Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-23 ~ now
    IIF 5 - Director → ME
  • 11
    W8 ASSET MANAGEMENT LIMITED
    10667653
    28 Holland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 11 - Director → ME
  • 12
    W8 INVESTMENT GROUP LIMITED
    10641620
    28 Holland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.