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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

Parlour, Derek Keith

    Related profiles found in government register
  • Parlour, Derek Keith
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34-43 Russell Street, London, WC2B 5HA

      IIF 1
    • 8, Hurstfield Close, Haywards Heath, West Sussex, RH17 7BQ, England

      IIF 2 IIF 3
    • Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

      IIF 4
  • Parlour, Derek Keith
    British finance director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Hurstfield Close, Haywards Heath, RH17 7BQ, England

      IIF 5
    • Byron House, Lower Road, Kenley, Surrey, CR8 5NB, United Kingdom

      IIF 6
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 7 IIF 8
    • 44 Poland Street, London, W1F 7LZ, England

      IIF 9
  • Mr Derek Keith Parlour
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Hurstfield Close, Haywards Heath, West Sussex, RH17 7BQ

      IIF 10
    • Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    A2023 REALISATIONS LIMITED
    - now 02052274 06352846... (more)
    AMSYS LIMITED
    - 2023-05-17 02052274
    AMSYS PLC - 2013-02-20
    AMSYS LIMITED - 2006-10-12
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AA2023 REALISATIONS LIMITED
    - now 06352846 02052274... (more)
    AMSYS AFTERMARKET SERVICES LIMITED
    - 2023-05-17 06352846
    BACKSTAGE AFTERMARKET SERVICES LIMITED
    - 2019-10-07 06352846
    SECKLOE 358 LIMITED - 2007-10-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Byron House, Lower Road, Kenley, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-06 ~ 2023-10-01
    IIF 4 - Director → ME
    Person with significant control
    2022-12-06 ~ 2022-12-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AMSYS MOBITECH LIMITED
    10551135
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 9 - Director → ME
  • 5
    AMSYS TECHNOLOGY HOLDINGS LTD
    08352339 05174964... (more)
    Byron House, Lower Road, Kenley, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-20 ~ 2023-10-01
    IIF 6 - Director → ME
  • 6
    DJA ACCOUNTANCY SOLUTIONS LTD
    08430080
    8 Hurstfield Close, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ 2014-09-30
    IIF 3 - Director → ME
  • 7
    DJA BUSINESS SOLUTIONS LTD
    08958625
    8 Hurstfield Close, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HALO ACTIVE TECHNOLOGIES LIMITED
    09727299
    A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-05-05 ~ 2017-03-09
    IIF 5 - Director → ME
  • 9
    TRAVELINE INFORMATION LIMITED
    - now 03826797
    INTELLIGENT TRAVEL SOLUTIONS LIMITED - 2010-06-17
    22 Greencoat Place, London, England
    Active Corporate (35 parents)
    Officer
    2013-09-20 ~ 2014-05-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.