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

    • 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

    • 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

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 3

    • 130, City Road, London, EC1V 2NW

      IIF 4

    • 7, Clifford Street, London, W1S 2FT

      IIF 5 IIF 6

    • 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

    • 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

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

      IIF 12
  • Derbyshire, Mark William

    Registered addresses and corresponding companies

    • 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

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

      IIF 14

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

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 3 - Director → ME
  • 2
    The Concierge Office Jasmine House, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    23 Kingfisher House Juniper Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 8 - Director → ME
  • 4
    The Concierge Office Jasmine House, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Broa Box The Concierge Office, Jasmine House, Juniper Drive, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    7 Clifford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 11 - LLP Designated Member → ME
Ceased 7
  • 1
    7 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2015-07-06
    IIF 6 - Director → ME
  • 2
    7 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2015-07-06
    IIF 5 - Director → ME
  • 3
    27 Parklands Railton Road, Queen Elizabeth Park, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,806 GBP2023-12-31
    Officer
    1997-02-01 ~ 2000-07-13
    IIF 12 - Director → ME
    1997-02-01 ~ 2000-07-13
    IIF 13 - Secretary → ME
  • 4
    THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP - 2015-06-29
    7 Clifford Street, London
    Active Corporate (6 parents)
    Officer
    2007-10-25 ~ 2014-04-30
    IIF 9 - LLP Member → ME
  • 5
    7 Clifford Street, London
    Active Corporate (9 parents)
    Officer
    2008-06-27 ~ 2014-04-30
    IIF 10 - LLP Member → ME
  • 6
    Acuk, The Coach House Hall Lane Aislaby, Pickering, Pickering, Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,698 GBP2023-03-31
    Officer
    2011-07-26 ~ 2012-12-31
    IIF 4 - Director → ME
  • 7
    7 Clifford Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2016-06-06
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.