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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

Luffman, Derek John

    Related profiles found in government register
  • Luffman, Derek John
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Charlvon, Manor Road, Southampton, Hampshire, SO16 7JE, England

      IIF 1 IIF 2
  • Luffman, Derek John
    British

    Registered addresses and corresponding companies
    • Charlvon, Manor Road, Southampton, Hampshire, SO167JE, England

      IIF 3
  • Luffman, Derek John
    British company director

    Registered addresses and corresponding companies
    • Charlvon, Manor Road, Southampton, Hampshire, SO167JE, England

      IIF 4
  • Mr Derek John Luffman
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 164, C/o Victor Stewart, The White House 164 Bridge Road, Sarisbury Green, Southampton Hampshire, SO31 7EH, United Kingdom

      IIF 5
    • 164, The White House, 164 Bridge Road, Sarisbury Green, Hampshire, SO31 7EH, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BIRCH PROPERTY MANAGEMENT LIMITED
    - now 04635425
    BURNBANK CONSULTING LIMITED
    - 2004-04-06 04635425
    164 C/o Victor Stewart, The White House 164 Bridge Road, Sarisbury Green, Southampton Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-01 ~ now
    IIF 3 - Secretary → ME
  • 2
    DKL DOMESTICS LIMITED
    - now 04730152
    LONGWICK LIMITED
    - 2004-04-06 04730152
    164 C/o Victor Stewart, The White House 164 Bridge Road, Sarisbury Green, Southampton Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ROUSTARD LIMITED
    05258187
    164 The White House, 164 Bridge Road, Sarisbury Green, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-20 ~ now
    IIF 1 - Director → ME
    2004-11-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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