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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

Mr John Wyatt Derham

    Related profiles found in government register
  • Mr John Wyatt Derham
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 10, Montpelier Grove, London, NW5 2XD, England

      IIF 1
  • Mr John Wyatt Derham
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Montpelier Grove, London, NW5 2XD, England

      IIF 2
  • Derham, John Wyatt
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83-85, Paul Street, 3rd Floor, London, EC2A 4NQ, England

      IIF 3
  • Derham, John Wyatt
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Montpellier Grove, London, NW5 2XD, United Kingdom

      IIF 4
  • Derham, John
    British i t born in May 1954

    Registered addresses and corresponding companies
    • The Threshing Barn, Tristford Farm Harberton, Totnes, Devon, TQ9 7SP

      IIF 5
  • Derham, John
    British managing director born in May 1954

    Registered addresses and corresponding companies
    • The Threshing Barn, Tristford Farm Harberton, Totnes, Devon, TQ9 7SP

      IIF 6
  • Derham, John
    British

    Registered addresses and corresponding companies
    • The Threshing Barn, Tristford Farm Harberton, Totnes, Devon, TQ9 7SP

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    DIREXUS LTD
    05825383
    The Old Post Office, Huntsham, Tiverton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-07-28
    IIF 5 - Director → ME
    2006-05-23 ~ 2006-07-28
    IIF 7 - Secretary → ME
  • 2
    E33 LIMITED
    04183149
    2-4 Gladstone Place, Newton Abbot, Devon, England
    Active Corporate (8 parents)
    Officer
    2001-03-20 ~ 2024-03-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EMPELLO LTD
    - now 08108716
    EMPELLO ASSURE LTD
    - 2013-02-13 08108716
    83-85 Paul Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HEART OF OAK LIMITED - now
    BRIMCOUNT LIMITED
    - 1997-10-01 03117744
    Holmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1995-10-25 ~ 1996-02-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.