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

Mr Derek Louis Playford

    Related profiles found in government register
  • Mr Derek Louis Playford
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Park Way, Coxheath, Maidstone, ME17 4EN, England

      IIF 1

    • 113, Wren Road, Sidcup, DA14 4NQ, England

      IIF 2
  • Playford, Derek Louis
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Playford, Derek Louis
    British cfo born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Floor 32, One, Canada Square, London, E14 5AB

      IIF 18

    • Floor 32, One, Canada Square, London, E14 5AB, United Kingdom

      IIF 19 IIF 20
  • Playford, Derek Louis
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Park Way, Coxheath, Maidstone, ME17 4EN, England

      IIF 21
  • Playford, Derek Louis
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Encore House, 50-51, Bedford Row, London, WC1R 4LR

      IIF 22

    • Encore House, 50-51 Bedford Row, London, WC1R 4LR, United Kingdom

      IIF 23

    • Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom

      IIF 24

    • 34, Park Way, Coxheath, Maidstone, ME17 4EN, England

      IIF 25
  • Playford, Derek Louis
    British finance director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Playford, Derek Louis
    British finance executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 113, Wren Road, Sidcup, Kent, DA14 4NQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    ASPINALL'S (SWANSEA) LIMITED - 2011-02-02
    FINLAW 431 LIMITED - 2003-11-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 17 - director → ME
  • 2
    113 Wren Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-01-07 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-01 ~ 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
  • 3
    34 Park Way, Coxheath, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    21,349 GBP2024-03-31
    Officer
    2023-01-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    ASPERS DEVELOPMENT LIMITED - 2012-04-05
    ASPERS (ABERDEEN) LIMITED - 2006-02-16
    TORTONE LIMITED - 2004-07-08
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    Corporate (3 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 15 - director → ME
  • 2
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 3 - director → ME
  • 3
    ASPINALLS CLUB FINANCE LIMITED - 2011-02-02
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    Corporate (3 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 7 - director → ME
  • 4
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 8 - director → ME
  • 5
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 6 - director → ME
  • 6
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 14 - director → ME
  • 7
    ASPINALLS UNIVERSAL LIMITED - 2011-02-02
    ASPERS (LEEDS) LIMITED - 2009-05-13
    ASPERS (NEWPORT) LIMITED - 2005-07-21
    FINLAW 464 LIMITED - 2004-10-27
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 5 - director → ME
  • 8
    ASPERS (NEWCASTLE) LIMITED - 2024-10-08
    ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
    Colegrave House, 70 Berners Street, London, England
    Corporate (6 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 13 - director → ME
  • 9
    NEWINCCO 995 LIMITED - 2010-10-05
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-28 ~ 2012-06-11
    IIF 22 - director → ME
  • 10
    ASPERS (BOURNEMOUTH) LIMITED - 2009-12-06
    ASPINALL'S (LEICESTER) LIMITED - 2006-04-26
    FINLAW 434 LIMITED - 2003-12-03
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 10 - director → ME
  • 11
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 26 - director → ME
  • 12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 28 - director → ME
  • 13
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 29 - director → ME
  • 14
    NEWINCCO 977 LIMITED - 2010-09-15
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 35 - director → ME
  • 15
    ASHLEY HERMAN LIMITED - 2000-08-02
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 32 - director → ME
  • 16
    FINLAW 629 LIMITED - 2010-02-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2017-07-01 ~ 2022-11-25
    IIF 16 - director → ME
  • 17
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 27 - director → ME
  • 18
    ASPINALL'S CLUB (PREMISES) LIMITED - 1999-02-25
    DATELAUNCH LIMITED - 1991-09-19
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 4 - director → ME
  • 19
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 33 - director → ME
  • 20
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 36 - director → ME
  • 21
    CAPITAL BREAKS LIMITED - 2010-10-05
    VISIT THEATRE LIMITED - 2008-08-13
    TICKETS TONIGHT LIMITED - 2006-03-23
    ASHLEY HERMAN LIMITED - 1999-12-07
    SOFTBRAY LIMITED - 1999-07-16
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 31 - director → ME
  • 22
    ASPERS ONLINE LIMITED - 2022-04-21
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-31 ~ 2022-04-21
    IIF 24 - director → ME
  • 23
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2017-06-16
    IIF 20 - director → ME
  • 24
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2016-06-01 ~ 2017-06-16
    IIF 18 - director → ME
  • 25
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 34 - director → ME
  • 26
    27 Old Gloucester Street, London
    Corporate (6 parents)
    Officer
    2024-03-20 ~ 2024-11-11
    IIF 25 - director → ME
  • 27
    ASPERS (MERRY HILL) LIMITED - 2009-12-13
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 11 - director → ME
  • 28
    ASPERS (NORTHAMPTON) LIMITED - 2024-11-07
    KERZNER NORTHAMPTON LIMITED - 2006-10-10
    PINCO 1905 LIMITED - 2003-03-23
    130 Commonside, Brierley Hill, England
    Corporate (2 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 12 - director → ME
  • 29
    CAPITAL BREAKS LTD - 2008-08-13
    WOLFSTONE RESOURCES LIMITED - 1998-01-19
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 30 - director → ME
  • 30
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -36,756 GBP2021-07-01 ~ 2022-06-30
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 9 - director → ME
  • 31
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-17 ~ 2012-07-04
    IIF 23 - director → ME
  • 32
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2016-06-01 ~ 2017-06-16
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.