logo
explain how to read the page

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

Elliott, Derek James

    Related profiles found in government register
  • Elliott, Derek James
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 1

    • 25, North Colonnade, London, E14 5HZ, United Kingdom

      IIF 2

    • 98, Theobalds Road, London, WC1X 8WB, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • One, London Road, Staines, Middlesex, TW18 4EX, England

      IIF 7

    • Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL, England

      IIF 8

    • Devonshire Green House, 14, Fitzwilliam Street, Sheffield, S1 4JL, United Kingdom

      IIF 9

    • 2nd Floor, Radcliffe House, Solihull, B91 2AA, England

      IIF 10

    • Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, TW16 6SU, England

      IIF 11 IIF 12 IIF 13
  • Elliott, Derek James
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 14

    • 9, Mill Shaw, Oxted, RH8 9DQ, England

      IIF 15
  • Elliott, Derek James
    British born in February 1969

    Registered addresses and corresponding companies
  • Elliott, Derek James
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 22

    • The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom

      IIF 23 IIF 24

    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 25 IIF 26
  • Elliot, Derek
    British born in February 1969

    Registered addresses and corresponding companies
  • Mr Derek James Elliott
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mill Shaw, Oxted, RH8 9DQ, England

      IIF 30
  • Derek James Elliott
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Burntwood Drive, Oxted, Surrey, RH8 9EN

      IIF 31
  • Elliott, Derek
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Snow Hill, London, EC1A 2AL

      IIF 32

    • Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ, England

      IIF 33 IIF 34

    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 35
  • Derek James Elliott
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Burntwood Drive, Oxted, RH8 9EN

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    392 TOPCO LIMITED
    10332305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-04-30
    3 Field Court, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2016-09-12
    IIF 7 - Director → ME
  • 2
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-10-24
    IIF 18 - Director → ME
  • 3
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-10-24
    IIF 20 - Director → ME
  • 4
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2006-10-24
    IIF 21 - Director → ME
  • 5
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-10-24
    IIF 17 - Director → ME
  • 6
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED
    - 2006-10-12 05860159
    PRESSDALE LIMITED
    - 2006-07-25 05860159
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2006-07-25 ~ 2006-11-09
    IIF 29 - Director → ME
  • 7
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED
    - 2006-10-12 05860302
    PLINTHDRIVE LIMITED
    - 2006-07-25 05860302
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2006-11-09
    IIF 28 - Director → ME
  • 8
    AMPHORA ACQUISITIONS LIMITED
    - now 07677698
    DE FACTO 1872 LIMITED
    - 2011-07-18 07677698 05276346... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2016-09-12
    IIF 35 - Director → ME
  • 9
    AMPHORA FINCO LIMITED
    - now 07705085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-04-30
    DE FACTO 1884 LIMITED
    - 2011-08-11 07705085 07712604... (more)
    3 Field Court, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2016-09-12
    IIF 25 - Director → ME
  • 10
    AMPHORA MIDCO LIMITED
    - now 07705058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-04-30
    DE FACTO 1885 LIMITED
    - 2011-08-11 07705058 05544464... (more)
    3 Field Court, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2016-09-12
    IIF 26 - Director → ME
  • 11
    AMPHORA TOPCO LIMITED
    - now 07703699
    DE FACTO 1883 LIMITED
    - 2011-08-11 07703699 07670562... (more)
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2018-04-23
    IIF 22 - Director → ME
  • 12
    AXSIA GROUP LIMITED
    - now 03508104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-08-08
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-01 ~ 2001-03-16
    IIF 16 - Director → ME
  • 13
    BOLOGNA BIDCO LIMITED
    11766220
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 6 - Director → ME
  • 14
    BOLOGNA MIDCO 1 LIMITED
    11765920 11766067
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 4 - Director → ME
  • 15
    BOLOGNA MIDCO 2 LIMITED
    11766067 11765920
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 3 - Director → ME
  • 16
    BOLOGNA TOPCO LIMITED
    11765731
    98 Theobalds Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 5 - Director → ME
  • 17
    DARWIN FOUNDER PARTNERSHIP LP
    SL005997
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove persons as a member of a firm → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    DARWIN GENERAL PARTNERSHIP LP
    SL005998
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove persons as a member of a firm → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP
    - 2006-12-15 OC322970
    9 Mill Shaw, Oxted, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2006-10-06 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    DATUM TOPCO LIMITED
    10332374
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2018-04-23
    IIF 1 - Director → ME
  • 21
    EA GROUP HOLDINGS LTD
    14208843
    25 North Colonnade, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 2 - Director → ME
  • 22
    EO GROUP LTD
    - now 07339415
    EUROFFICE GROUP HOLDCO LIMITED
    - 2016-03-11 07339415
    DE FACTO 1783 LIMITED
    - 2010-10-21 07339415 07339401... (more)
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-09-07 ~ now
    IIF 33 - Director → ME
  • 23
    EUROFFICE HOLDCO 1 LIMITED
    - now 07359295 07238443
    DE FACTO 1784 LIMITED
    - 2010-10-19 07359295 07339401... (more)
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-09-07 ~ now
    IIF 34 - Director → ME
  • 24
    EUROFFICE HOLDCO 2 LIMITED
    - now 07238443 07359295
    DE FACTO 1766 LIMITED
    - 2010-10-19 07238443 07016116... (more)
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-06-29 ~ now
    IIF 32 - Director → ME
  • 25
    HOTELMAP LIMITED
    16820545 04128493
    The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-30 ~ now
    IIF 23 - Director → ME
  • 26
    HOTELMAP.COM LIMITED
    08571751 06219569
    The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-03-11 ~ now
    IIF 24 - Director → ME
  • 27
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2018-09-17 ~ 2021-12-31
    IIF 14 - LLP Member → ME
  • 28
    KEY BIDCO LIMITED
    07832465
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-05-27 ~ 2018-12-13
    IIF 13 - Director → ME
  • 29
    KEY MIDCO LIMITED
    07882099
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-27 ~ 2018-12-13
    IIF 11 - Director → ME
  • 30
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2014-05-27 ~ 2018-12-13
    IIF 12 - Director → ME
  • 31
    STREAM MIDCO LIMITED
    09044457
    Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2018-02-08
    IIF 9 - Director → ME
  • 32
    STREAM TOPCO LIMITED
    09042710
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-02-24 ~ 2018-02-08
    IIF 8 - Director → ME
  • 33
    STRIKEBACK B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA HOLDCO LIMITED
    - 2006-10-12 05879286
    BUBBLEWOOD LIMITED
    - 2006-07-25 05879286
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-11-09
    IIF 27 - Director → ME
  • 34
    STRIKEBACK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA MIDCO LIMITED
    - 2006-10-12 05860309
    PLINTHCLOSE LIMITED
    - 2006-07-25 05860309
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-11-09
    IIF 19 - Director → ME
  • 35
    WISE TOPCO LIMITED
    13751952
    2nd Floor Radcliffe House, Solihull, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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