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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, Martin James

    Related profiles found in government register
  • Derbyshire, Martin James
    British born in February 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Clinch's House, Lord Street, Douglas, IM99 1RZ, Isle Of Man

      IIF 1
    • Peveril Buildings, Peveril Square, Douglas, Im99 1rz, Isle Of Man

      IIF 2
    • Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

      IIF 3
    • Unit 12, Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RY, England

      IIF 4
    • 5 Market Place, Wymondham, Norfolk, NR18 0AG, England

      IIF 5
  • Derbyshire, Martin James
    British accountant born in February 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB

      IIF 6
    • 6th Floor, 94 Wigmore Street, London, W1U 3RF

      IIF 7
  • Derbyshire, Martin James
    British company director born in February 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Derbyshire, Martin James
    British director born in February 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Derbyshire, Martin James
    British company director born in February 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Derbyshire, Martin James
    British director born in February 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 35
  • Derbyshire, Martin James
    British

    Registered addresses and corresponding companies
    • 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB

      IIF 36
  • Derbyshire, Martin James

    Registered addresses and corresponding companies
    • 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    ARPEC TRADING LIMITED
    03825826
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ART STOCK COMPANY LIMITED
    - now 03543535
    NIGHTMEAD LIMITED - 1999-06-22
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BURTDALE LIMITED
    07063698
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CANFIELD ASSOCIATES LIMITED
    03200618
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 31 - Director → ME
  • 5
    CORONET DEVELOPMENTS LIMITED
    03030844
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-06 ~ dissolved
    IIF 7 - Director → ME
  • 6
    EUROFINANCE (ISLE OF MAN) LIMITED
    FC032657
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-07-15 ~ now
    IIF 2 - Director → ME
  • 7
    FEATHERFIELD LIMITED
    07063710
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 22 - Director → ME
  • 8
    HOATHTREE LIMITED
    FC032770 OE010898
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-09-17 ~ now
    IIF 1 - Director → ME
  • 9
    INDECO (UK) LIMITED
    - now 02050782
    INDECO (CONSTRUCTION EQUIPMENT) LIMITED - 1995-12-04
    Unit 12, Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,662,226 GBP2024-12-31
    Officer
    2005-01-04 ~ now
    IIF 4 - Director → ME
  • 10
    KUDZU LIMITED
    06654870
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 29 - Director → ME
  • 11
    LINO'S COFFEE LIMITED
    05562550
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 21 - Director → ME
  • 12
    MITCHMUM LIMITED
    06654354
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 13
    MONDEN MANAGEMENT LIMITED
    03752512
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 17 - Director → ME
  • 14
    NEWMAN HERITAGE LIMITED
    13222383
    Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,003,289 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 3 - Director → ME
  • 15
    OAKWINCH LIMITED
    07590375
    5 Market Place, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,087 GBP2024-04-30
    Officer
    2025-03-17 ~ now
    IIF 5 - Director → ME
  • 16
    PRODUCT AND LICENSING LIMITED
    - now 04112798
    INGALSVON LIMITED - 2000-12-21
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 16 - Director → ME
  • 17
    S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED
    06308122
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 23 - Director → ME
  • 18
    TIMBO & PARTNERS LIMITED
    04702250
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 19
    WATERMARK ENTERPRISES LIMITED
    03087681
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-06 ~ dissolved
    IIF 12 - Director → ME
Ceased 18
  • 1
    BENTINCK FINANCE (UK) LIMITED
    - now 02112180
    EDSACO FINANCE LIMITED - 1998-03-09
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2007-12-04
    IIF 32 - Director → ME
  • 2
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 60 offsprings)
    Officer
    2007-05-16 ~ 2007-12-04
    IIF 11 - Director → ME
  • 3
    CADWAL LIMITED
    02173186
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2018-03-05
    IIF 18 - Director → ME
  • 4
    DRONCO (UK) LIMITED
    - now 02029962
    DRONCO ABRASIVES LIMITED - 1988-07-21
    ICEPROBE LIMITED - 1986-08-21
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2007-12-04
    IIF 34 - Director → ME
  • 5
    DURELL CONSULTANTS LIMITED
    03980129
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-08 ~ 2019-06-14
    IIF 30 - Director → ME
  • 6
    EDOMAS UK LIMITED
    05754274
    Unit 11 Dakota Business Park Skyhawk Avenue, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,171,906 GBP2024-12-31
    Officer
    2006-03-23 ~ 2008-11-28
    IIF 37 - Secretary → ME
  • 7
    GAUGELLA LIMITED
    - now 08042995
    OTTOWAN LIMITED - 2013-05-01
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2019-06-14
    IIF 26 - Director → ME
  • 8
    I-CAP UK LIMITED
    05281932
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2007-11-08
    IIF 9 - Director → ME
  • 9
    LONDON MARKET RESEARCH LIMITED
    04059069
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ 2019-06-14
    IIF 25 - Director → ME
  • 10
    MASTER SCRAP LIMITED
    - now 06045884
    FLYING WINES LIMITED - 2008-10-01
    1st Floor, Victory House, 99-101 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,777 EUR2015-12-31
    Officer
    2014-03-10 ~ 2016-06-03
    IIF 20 - Director → ME
  • 11
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    2007-05-16 ~ 2007-12-04
    IIF 8 - Director → ME
  • 12
    SIAE MICROELETTRONICA LIMITED
    - now 03140472
    GROUPE PATHFINDER LTD
    - 2008-01-21 03140472
    HEYWOOD ENGINEERING LIMITED - 1997-11-07
    Unit 11 Skyhawk Avenue, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    298,207 GBP2024-12-31
    Officer
    2004-07-28 ~ 2008-11-28
    IIF 36 - Secretary → ME
  • 13
    SILVEREX INVESTMENTS LIMITED
    03468020
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-10-06 ~ 2009-01-23
    IIF 10 - Director → ME
  • 14
    SUNTERA (UK) LIMITED - now
    SMP PARTNERS LIMITED
    - 2020-09-04 06220395
    5th Floor 86 Jermyn Street, London
    Active Corporate (4 parents)
    Officer
    2017-01-12 ~ 2019-06-14
    IIF 14 - Director → ME
  • 15
    SWAN POND INVESTMENTS LTD.
    SC273817
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2009-12-01
    IIF 35 - Director → ME
  • 16
    TREATBASE LIMITED
    02196761
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2007-12-04
    IIF 33 - Director → ME
  • 17
    WATERMARK ENTERPRISES LIMITED
    03087681
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-02 ~ 2002-07-02
    IIF 6 - Director → ME
  • 18
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,761 GBP2024-12-31
    Officer
    2013-10-14 ~ 2019-06-14
    IIF 28 - Director → ME

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