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.
Mr Luke Derbyshire
Mr Luke Derbyshire
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5 IIF 6 20-22, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 IIF 12 IIF 13 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 14 IIF 15 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 17 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Mr Luke Derbyshire
British born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Derbyshire, Luke
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 28, The Chase, Boroughbridge, YO51 9JT, England
IIF 20 28, The Chase, Boroughbridge, YO51 9JT, United Kingdom
IIF 21 IIF 22 128, City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 IIF 25 20-22, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28 IIF 29 IIF 30 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 31 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Derbyshire, Luke
British general manager born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Derbyshire, Luke
British operations director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesDerbyshire, Luke
British operations manager born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Derbyshire, Luke
British assistant transport manager born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 39 8 Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, England
Derbyshire, Luke
British company director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 40 8, Eavestone Grove, Harrogate, North Yorkshire, HG3 2XY, United Kingdom
Derbyshire, Luke
British consultant born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 41 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
Derbyshire, Luke
British operations director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Derbyshire, Luke
British director born in December 1992Resident in North Yorkshire
Registered addresses and corresponding companies
IIF 43 Beckside Cottage, High Street, York, YO51 9AW, United Kingdom
Derbyshire, Luke
British employed born in December 1992Resident in North Yorkshire
Registered addresses and corresponding companies
IIF 44 Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
Derbyshire, Luke
Registered addresses and corresponding companies
IIF 45 Beckside Cottage, High St, Boroughbridge, North Yorkshire, YO51 9AW, United Kingdom
IIF 46 IIF 47 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 48 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49 IIF 50 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 51 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- 1 28 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer
2015-05-15 ~ dissolvedIIF 34 - Director → ME - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 28 The Chase, Boroughbridge, EnglandDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 19 - Director → ME
- 4 8 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-05-22 ~ dissolvedIIF 40 - Director → ME
- 5 28 The Chase, Boroughbridge, United KingdomDissolved Corporate (1 parent)Officer 2015-11-11 ~ dissolvedIIF 33 - Director → ME
- 6 20 Stag Lane, Chorleywood, EnglandDissolved Corporate (2 parents)Officer 2016-04-08 ~ dissolvedIIF 20 - Director → ME
- 7 Beckside Cottage, High Street, York, EnglandDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 43 - Director → ME
- 8 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-05-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-05-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-04-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-04-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10
HEMOVIVE LTD
- nowBLOOD TESTS 4 U LTD - 2019-07-03 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 36 - Director → ME 2019-07-02 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11 8 Eavestone Grove, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-11-24 ~ dissolvedIIF 39 - Director → ME
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-07 ~ dissolvedIIF 35 - Director → ME 2019-06-07 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13 Beckside Cottage, High St, Boroughbridge, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 44 - Director → ME 2013-04-15 ~ dissolvedIIF 45 - Secretary → ME
- 14 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-12-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-12-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 15DERBYSHIRE & POINTON LTD - 2025-01-27 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,238 GBP2025-06-01Officer 2024-03-16 ~ nowIIF 41 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 17 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 26 - Director → ME 2021-07-29 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,697 GBP2020-12-31Officer 2019-12-18 ~ dissolvedIIF 37 - Director → ME 2019-12-18 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 20 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 27 - Director → ME 2022-07-04 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115 GBP2019-01-31Officer 2018-05-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-05-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 24 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)70 GBP2019-01-31Officer 2018-12-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-12-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-30 ~ dissolvedIIF 32 - Director → ME 2019-04-30 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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