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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

Derham, Rupert Sebastian

    Related profiles found in government register
  • Derham, Rupert Sebastian
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rupert Sebastian Derham
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derham, Rupert Sebastian
    British born in November 1968

    Registered addresses and corresponding companies
  • Derham, Rupert Sebastian
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    EARSHAM HALL EVENTS LIMITED
    04856191
    Active Corporate (5 parents)
    Officer
    2005-09-15 ~ now
    IIF 16 - Secretary → ME
  • 2
    EARSHAM HALL PROPERTIES LTD
    14329572
    Active Corporate (2 parents)
    Officer
    2022-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EIGHTBALLBOARDS LTD
    06358471
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 2 - Director → ME
  • 4
    HIGHBURY HILL RESIDENTS MANAGEMENT LIMITED
    - now 02576787
    OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED
    - 1991-02-15 02576787
    Active Corporate (49 parents)
    Officer
    1991-01-28 ~ 2004-05-25
    IIF 13 - Director → ME
    1991-01-28 ~ 1991-12-06
    IIF 17 - Secretary → ME
  • 5
    LIGHTING G.B. LIMITED
    05182866
    Active Corporate (5 parents)
    Officer
    2004-07-19 ~ now
    IIF 3 - Director → ME
    2004-07-19 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    MAX INDUSTRIES LTD
    16427384
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    RAVEN INVESTMENT LTD.
    06229487
    Active Corporate (2 parents)
    Officer
    2007-04-27 ~ now
    IIF 4 - Director → ME
    2007-04-27 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    VINVESTMENT WINES LIMITED
    14875799
    Active Corporate (6 parents)
    Officer
    2023-05-17 ~ now
    IIF 7 - Director → ME
  • 9
    WINCHMAX LIMITED
    - now 04083040
    EARSHAM HALL KITCHENS LTD
    - 2013-03-20 04083040
    Active Corporate (5 parents)
    Officer
    2000-09-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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