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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

Firminger, Derek Clive

    Related profiles found in government register
  • Firminger, Derek Clive
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Paddocks, Ashburnham Drive, Walters Ash, High Wycombe, HP14 4UD, England

      IIF 1
  • Firminger, Derek Clive
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cottage, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ

      IIF 2
  • Firminger, Derek Clive
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 11 Hill Street, London, W1J 5LF, United Kingdom

      IIF 3

    • icon of address The Cottage, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ, United Kingdom

      IIF 4
  • Firminger, Derek Clive
    British motor engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cottage, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ

      IIF 5
  • Firminger, Derek Clive
    British motor engineer born in February 1961

    Registered addresses and corresponding companies

    • icon of address 60 Hanover Circle, Hayes, Middlesex, UB3 2TJ

      IIF 6 IIF 7
  • Firminger, Derek Clive

    Registered addresses and corresponding companies

    • icon of address 4 Chatsworth Road, Hayes, Middlesex, UB4 9ES

      IIF 8
  • Mr Derek Clive Firminger
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Paddocks, Ashburnham Drive, Walters Ash, High Wycombe, HP14 4UD, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    MY UNDERCOVER BOSS LTD - 2017-04-19
    icon of address Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,447 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    TILLBROOK LIMITED - 1991-01-09
    KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17
    ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED - 2009-03-31
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-07-10
    IIF 6 - Director → ME
  • 2
    J P HOLDINGS (UK) LIMITED - 1998-12-31
    ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
    ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-02
    IIF 3 - Director → ME
  • 3
    ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED - 2009-03-31
    KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-06-04 ~ 1995-10-06
    IIF 7 - Director → ME
    icon of calendar 1996-03-01 ~ 2013-10-02
    IIF 5 - Director → ME
    icon of calendar 1998-06-16 ~ 1998-07-21
    IIF 8 - Secretary → ME
  • 4
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2013-10-02
    IIF 4 - Director → ME
  • 5
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    ARCADE GROUP LIMITED - 2000-08-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2013-10-02
    IIF 2 - Director → ME

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