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

Usher, Derek George

    Related profiles found in government register
  • Usher, Derek George
    British company director born in December 1965

    Registered addresses and corresponding companies
  • Usher, Derek George
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 5

    • Everest Farm, Church Road, Weald, Sevenoaks, TN14 6LU, England

      IIF 6
  • Usher, Derek George
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek George Usher
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Everest Farm, Church Road, Weald, Sevenoaks, TN14 6LU, England

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    Coldharbour Farm Coldharbour Lane, Hildenborough, Tonbridge, England
    Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    1,652,412 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 7 - director → ME
Ceased 42
  • 1
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2008-02-21
    IIF 1 - director → ME
  • 2
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 15 - director → ME
  • 3
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 17 - director → ME
  • 4
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 16 - director → ME
  • 5
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 39 - director → ME
  • 6
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2008-02-21
    IIF 3 - director → ME
  • 7
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-11-06 ~ 2020-12-31
    IIF 13 - director → ME
  • 8
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 10 - director → ME
  • 9
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 12 - director → ME
  • 10
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 28 - director → ME
  • 11
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 9 - director → ME
  • 12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 14 - director → ME
  • 13
    1 Kings Hill Avenue, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 20 - director → ME
  • 14
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 19 - director → ME
  • 15
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-24 ~ 2020-12-31
    IIF 18 - director → ME
  • 16
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2008-02-21
    IIF 2 - director → ME
  • 17
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2008-02-21
    IIF 4 - director → ME
  • 18
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 8 - director → ME
  • 19
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 43 - director → ME
  • 20
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 29 - director → ME
  • 21
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 33 - director → ME
  • 22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 42 - director → ME
  • 23
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 35 - director → ME
  • 24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 34 - director → ME
  • 25
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 37 - director → ME
  • 26
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 36 - director → ME
  • 27
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 21 - director → ME
  • 28
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 32 - director → ME
  • 29
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 38 - director → ME
  • 30
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 26 - director → ME
  • 31
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 44 - director → ME
  • 32
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 23 - director → ME
  • 33
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 24 - director → ME
  • 34
    Marlin House, 16-22 Grafton Road, Worthing
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 25 - director → ME
  • 35
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 27 - director → ME
  • 36
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 41 - director → ME
  • 37
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 30 - director → ME
  • 38
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 31 - director → ME
  • 39
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 40 - director → ME
  • 40
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2020-01-23 ~ 2020-12-31
    IIF 11 - director → ME
  • 41
    16-22 Grafton Road, Worthing, West Sussex, England
    Corporate (6 parents)
    Officer
    2019-09-16 ~ 2020-12-31
    IIF 22 - director → ME
  • 42
    Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, India
    Corporate (5 parents)
    Officer
    2015-02-03 ~ 2015-12-04
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.