logo
explain how to read the page

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

Mr Derek Kewley

child relation
Offspring entities and appointments 61
  • 1
    A1 ALPHA PROPERTIES (LEICESTER) LIMITED
    04162013 09295202
    Dissolved Corporate (9 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A1 PROPERTIES (SUNDERLAND) LTD
    09156948
    Active Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AGP HOLDINGS LIMITED
    10413373
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 51 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    ALPHA DEVELOPMENTS (BRADFORD) LTD
    09881097 10189508
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ now
    IIF 80 - Director → ME
  • 5
    ALPHA DEVELOPMENTS (BRADFORD2) LTD
    10189508 09881097
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
    - now 09315437
    ALPHA DIRECTORS LTD
    - 2017-03-16 09315437
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 91 - Director → ME
  • 7
    ALPHA DEVELOPMENTS (LEICESTER) LIMITED
    09295350
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
    09327306
    Active Corporate (5 parents)
    Officer
    2014-11-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    ALPHA DEVELOPMENTS (PRESTON) LTD
    09458158
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    ALPHA DEVELOPMENTS (STOKE) LTD
    10506185 10503965... (more)
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALPHA DEVELOPMENTS (STOKE1) LTD
    09681841 10503965... (more)
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    ALPHA DEVELOPMENTS (STOKE2) LTD
    10503965 09681841... (more)
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALPHA HOLDINGS (GB) LTD
    08737099
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ALPHA HOMES (LEICESTER) LIMITED
    04594955
    Dissolved Corporate (9 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ALPHA PROPERTIES (BRADFORD) LTD
    10338181
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    ALPHA PROPERTIES (LEICESTER) LIMITED
    09295202 04162013
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ALPHA STUDENT MANAGEMENT LTD
    10603776
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 64 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-11-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-14 ~ 2018-11-30
    IIF 25 - Has significant influence or control → OE
  • 18
    BONDGATE HOLDINGS LTD
    10762680
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 47 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BONDGATE PROJECTS LTD
    10769812
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-13 ~ 2021-02-24
    IIF 46 - Director → ME
    2021-09-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    CMD 2018 LIMITED
    11682437
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    COBLE MARINA LTD
    12763932
    Active Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
    09267796
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 58 - Director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CREDIT REVIEW LIMITED
    06738484
    Liquidation Corporate (3 parents)
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 109 - Director → ME
  • 24
    CROSS LANE MANAGEMENT COMPANY LTD
    10761619
    Active Corporate (9 parents)
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 61 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Dissolved Corporate (13 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 36 - Has significant influence or control → OE
  • 26
    Active Corporate (8 parents)
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 83 - LLP Designated Member → ME
    2011-01-27 ~ 2017-01-31
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 37 - Has significant influence or control → OE
  • 27
    Dissolved Corporate (12 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 34 - Has significant influence or control → OE
  • 28
    Active Corporate (9 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 35 - Has significant influence or control → OE
  • 29
    FRASER ROAD MANAGEMENT COMPANY LTD
    08766590
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FYLDE ROAD (MANAGEMENT COMPANY) LTD
    09543454
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 99 - Director → ME
  • 31
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Liquidation Corporate (7 parents)
    Officer
    2015-09-18 ~ 2020-06-03
    IIF 101 - Director → ME
    2021-05-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
  • 32
    GREEN PARKS (HOLDINGS) LIMITED
    07924043 06428860
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 73 - Director → ME
  • 33
    GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
    - now 06936994
    JACKCO 162 LIMITED - 2010-11-29
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 32 - Has significant influence or control → OE
  • 34
    GREEN PARKS FINANCE LIMITED
    07622558
    Active Corporate (2 parents)
    Officer
    2016-06-12 ~ now
    IIF 72 - Director → ME
  • 35
    GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
    09696788 09698715
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-21 ~ 2018-11-30
    IIF 81 - Director → ME
    2025-11-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 36
    GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
    09698715 09696788
    Liquidation Corporate (9 parents)
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 77 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GREEN PARKS HOLIDAYS LIMITED
    07622486
    Liquidation Corporate (9 parents)
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 71 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 9 - Has significant influence or control → OE
  • 38
    HORTON ROAD MANAGEMENT COMPANY LTD
    10222154
    Active Corporate (12 parents)
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 62 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 16 - Has significant influence or control → OE
  • 39
    HYLTON ROAD (180) MANAGEMENT COMPANY LTD
    09321608 09321541
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 88 - Director → ME
  • 40
    HYLTON ROAD (195) MANAGEMENT COMPANY LTD
    09321541 09321608
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 87 - Director → ME
  • 41
    IDAS 1 LIMITED - now
    RED SQUARE PROPERTY ACQUISITIONS LIMITED
    - 2011-08-04 07188325
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2011-01-01
    IIF 98 - Director → ME
  • 42
    LONGSIDE LANE MANAGEMENT COMPANY LTD
    09895736
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 79 - Director → ME
  • 43
    MANDALE ROAD MANAGEMENT COMPANY LTD
    09785070
    Active Corporate (7 parents)
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 100 - Director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MILL LANE (NORTON) MANAGEMENT COMPANY LTD
    12947352
    Active Corporate (3 parents)
    Officer
    2020-10-13 ~ now
    IIF 85 - Director → ME
  • 45
    NORFOLK STREET MANAGEMENT COMPANY LTD
    08766639
    Active Corporate (8 parents)
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 93 - Director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    NORTH STREET (MANAGEMENT COMPANY) LTD
    10503803 12077270
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 65 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ROKER AVENUE MANAGEMENT COMPANY LTD
    09321583
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 86 - Director → ME
  • 48
    RYDAL ROAD (MANAGEMENT COMPANY) LTD
    10150903
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 63 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 22 - Has significant influence or control → OE
  • 49
    STADIUM WAY DEVELOPMENTS LIMITED
    11378303
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 45 - Director → ME
  • 50
    STOCKTON ROAD MANAGEMENT COMPANY LTD
    09231621
    Active Corporate (13 parents)
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 57 - Director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    STUDENT CITY RENTALS LTD
    09231702
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    STUDYROOMSDIRECT LLP
    OC383795
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 3 - Has significant influence or control → OE
  • 53
    TEES INNS LTD
    10582664
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 52 - Director → ME
    2017-01-25 ~ 2024-11-01
    IIF 74 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TEES VALLEY FINANCE LIMITED
    05506233
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 110 - Director → ME
    2005-07-12 ~ dissolved
    IIF 111 - Secretary → ME
  • 55
    THE BOX (MANAGEMENT COMPANY) LTD
    10151021
    Dissolved Corporate (5 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 56 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 19 - Has significant influence or control → OE
  • 56
    THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
    09376489
    Active Corporate (10 parents)
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 104 - Director → ME
  • 57
    TUDOR STUDIOS MANAGEMENT COMPANY LTD
    09321561
    Dissolved Corporate (9 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 92 - Director → ME
  • 58
    VILLETTE ROAD MANAGEMENT COMPANY LTD
    09321606
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 90 - Director → ME
  • 59
    WATERFORD HOMES LIMITED
    08606834
    Active Corporate (3 parents)
    Officer
    2014-12-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 60
    WESTBEACH INVEST LTD
    08110312
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 61
    WESTBEACH RESORT LTD
    08935075
    Liquidation Corporate (7 parents)
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 96 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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