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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

Derbyshire, Mark William

    Related profiles found in government register
  • Derbyshire, Mark William
    British financier / solicitor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Concierge Office, Jasmine House, Juniper Drive, London, SW18 1GJ, England

      IIF 1
  • Derbyshire, Mark William
    British financier/solicitor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Concierge Office, Jasmine House, Juniper Drive, London, SW18 1GJ, England

      IIF 2
  • Derbyshire, Mark William
    British solicitor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 3

    • icon of address 130, City Road, London, EC1V 2NW

      IIF 4

    • icon of address 7, Clifford Street, London, W1S 2FT

      IIF 5 IIF 6

    • icon of address 7, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 7
  • Derbyshire, Mark William
    British solicitor & financier born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Kingfisher House, Juniper Drive, London, SW18 1TY

      IIF 8
  • Derbyshire, Mark William
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Derbyshire, Mark William
    British company director born in May 1976

    Registered addresses and corresponding companies

    • icon of address 79 Dawlish Road, Selly Oak, Birmingham, West Midlands, B29 7AF

      IIF 12
  • Derbyshire, Mark William

    Registered addresses and corresponding companies

    • icon of address 79 Dawlish Road, Selly Oak, Birmingham, West Midlands, B29 7AF

      IIF 13
  • Mr Mark William Derbyshire
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Broa Box, The Concierge Office, Jasmine House, Juniper Drive, London, SW18 1GJ, United Kingdom

      IIF 14

    • icon of address The Concierge Office, Jasmine House, Juniper Drive, London, SW18 1GJ, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address The Concierge Office Jasmine House, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 23 Kingfisher House Juniper Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-06 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address The Concierge Office Jasmine House, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Broa Box The Concierge Office, Jasmine House, Juniper Drive, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 7 Clifford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 11 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of address 7 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-07-06
    IIF 6 - Director → ME
  • 2
    icon of address 7 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-07-06
    IIF 5 - Director → ME
  • 3
    icon of address 27 Parklands 27 Parklands, Off Tylehost, Queen Elizabeth Park, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,251 GBP2024-12-31
    Officer
    icon of calendar 1997-02-01 ~ 2000-07-13
    IIF 12 - Director → ME
    icon of calendar 1997-02-01 ~ 2000-07-13
    IIF 13 - Secretary → ME
  • 4
    THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP - 2015-06-29
    icon of address 7 Clifford Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2014-04-30
    IIF 9 - LLP Member → ME
  • 5
    icon of address 7 Clifford Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2014-04-30
    IIF 10 - LLP Member → ME
  • 6
    icon of address Acuk, The Coach House Hall Lane Aislaby, Pickering, Pickering, Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,770 GBP2024-03-31
    Officer
    icon of calendar 2011-07-26 ~ 2012-12-31
    IIF 4 - Director → ME
  • 7
    icon of address 7 Clifford Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2016-06-06
    IIF 7 - Director → ME

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