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

Thomas, Derek Keith

    Related profiles found in government register
  • Thomas, Derek Keith
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4 Brickfield Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QA, England

      IIF 1
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 2
  • Thomas, Derek Keith
    British manager born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Hamilton Road, Colchester, Essex, CO3 3DZ, United Kingdom

      IIF 3
  • Thomas, Derek Keith
    British managing directo born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, England

      IIF 4
  • Thomas, Derek
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 5
    • Woodlands, 415 Limpsfield Rd, Warlingham, Surrey, CR6 9HA, United Kingdom

      IIF 6
  • Thomas, Derek
    British manager born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Tortoiseshell Way, Berkhamsted, HP4 1TB, United Kingdom

      IIF 7
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Thomas, Derek Keith
    British commercial director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales

      IIF 9
  • Thomas, Derek Keith
    British company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales

      IIF 10 IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Thomas, Derek Keith
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 45, Shortmead Street, Biggleswade, SG18 0AT, England

      IIF 13
    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 14 IIF 15 IIF 16
    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA7 9LA, Wales

      IIF 17 IIF 18
  • Thomas, Derek Keith
    British entrepreneur born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 33, Harcourt Road, Bushey, WD23 3PP, England

      IIF 19
    • Hair 33, 33 Harcourt Road, Bushey, WD23 3PP, England

      IIF 20
    • 31, Lawn Lane, Hemel Hempstead, HP3 9HH, England

      IIF 21
  • Thomas, Derek Keith
    British manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek Thomas
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Tortoiseshell Way, Berkhamsted, HP4 1TB, United Kingdom

      IIF 28
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29 IIF 30
    • Cedar House, Hazell Drive, Newport, NP10 8FY

      IIF 31
  • Thomas, Derek
    United Kingdom company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Thomas, Derek
    United Kingdom manager born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19, Llandough Trading Est, Penarth Road, Cardiff, CF11 8RR, United Kingdom

      IIF 33
  • Thomas, Derek Keith
    British

    Registered addresses and corresponding companies
    • The Barns, Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 34
  • Mr Derek Thomas
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 35
  • Mr Derek Thomas
    United Kingdom born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19, Llandough Trading Est, Penarth Road, Cardiff, CF11 8RR, United Kingdom

      IIF 36
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Mr Derek Keith Thomas
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tortoiseshell Way, Berkhamsted, HP4 1TB, United Kingdom

      IIF 38
    • 33, Harcourt Road, Bushey, WD23 3PP, England

      IIF 39
    • Hair 33, 33 Harcourt Road, Bushey, WD23 3PP, England

      IIF 40
    • 31 Lawn Lane, Lawn Lane, Hemel Hempstead, HP3 9HH, England

      IIF 41
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42 IIF 43 IIF 44
    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA7 9LA, Wales

      IIF 47
  • Thomas, Derek Keith

    Registered addresses and corresponding companies
    • The Barns, Chivery Hall Farm, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    2-3 Hedel Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -67,979 GBP2023-09-30
    Officer
    2021-07-15 ~ now
    IIF 11 - Director → ME
  • 2
    Hair 33 33 Harcourt Road, Bushey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    521 GBP2017-12-31
    Officer
    2019-07-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 40 - Has significant influence or controlOE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 4
    COMMERCIAL DOORS PARTS LTD - 2025-01-07
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2024-12-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    63/66 Hatton Garden 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 6
    4385, 11291253: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 8
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    160,607 GBP2023-09-30
    Officer
    2022-03-31 ~ now
    IIF 14 - Director → ME
  • 9
    33 Harcourt Road, Bushey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 39 - Has significant influence or controlOE
  • 10
    Cedar House, Hazell Drive, Newport
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-02-28
    Officer
    2013-02-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Unit 19 Llandough Trading Est, Penarth Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 12
    31 Lawn Lane Lawn Lane, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firmOE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 14
    Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    313,285 GBP2023-09-29
    Officer
    2021-08-01 ~ now
    IIF 9 - Director → ME
  • 15
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 2 - Director → ME
  • 16
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,790 GBP2023-09-30
    Officer
    2017-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 16 - Director → ME
  • 18
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 17 - Director → ME
  • 19
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-08-15 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 42 - Has significant influence or control as a member of a firmOE
  • 21
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-08-15 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 22
    37 Marlowes, Hemel Hempstead, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 4 - Director → ME
Ceased 13
  • 1
    7 Cranborne Gardens, Crowborough, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,248 GBP2023-09-30
    Officer
    2013-10-14 ~ 2013-11-07
    IIF 6 - Director → ME
  • 2
    Suite 4 Second Floor Aus Bore House 19-25, 19-25 Manchester Road, Wilmslow, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    15,828 GBP2023-08-31
    Officer
    2019-08-15 ~ 2020-01-24
    IIF 26 - Director → ME
    Person with significant control
    2019-08-15 ~ 2020-01-24
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 3
    33 Harcourt Road Harcourt Road, Bushey, England
    Active Corporate (1 parent)
    Officer
    2019-03-29 ~ 2020-01-24
    IIF 7 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-05-12
    IIF 28 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    DRS ENTRANCE SYSTEMS LTD - 2011-10-25
    DOOR REPAIR SERVICES LTD - 2009-08-07
    EASIDOOR LIMITED - 2004-04-28
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2002-10-29 ~ 2010-04-10
    IIF 3 - Director → ME
  • 5
    33 Harcourt Road, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ 2020-01-24
    IIF 19 - Director → ME
  • 6
    2 Loxley Stables Astrope Lane, Long Marston, Tring, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,756 GBP2020-02-28
    Officer
    2019-12-05 ~ 2020-01-24
    IIF 21 - Director → ME
    Person with significant control
    2019-02-22 ~ 2020-07-23
    IIF 38 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    17 Invincible Road Industrial Estate, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,481 GBP2017-05-31
    Officer
    2009-05-21 ~ 2015-07-24
    IIF 1 - Director → ME
  • 8
    PARK INDUSTRIAL SUPPLIES (WALES) LIMITED - 1998-07-03
    THORNE AUTO AND ENGINEERING SUPPLIES LIMITED - 1986-10-10
    Unit 3 Hedel Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -165,326 GBP2023-06-30
    Officer
    2021-07-15 ~ 2022-09-26
    IIF 10 - Director → ME
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-15 ~ 2020-01-24
    IIF 24 - Director → ME
  • 10
    RH INDUSTRIAL DOORS LTD - 2024-11-11
    DRS FABRICATION SERVICES LTD - 2022-08-26
    TRADE DOORS (EAST ANGLIA) LIMITED - 2017-10-13
    DOOR SPARES & REPAIRS LTD - 2013-09-04
    DOOR REPAIRS & SPARES LTD - 2013-09-03
    DOOR REPAIR SERVICES LTD - 2013-08-28
    UK POWDER COATINGS LTD - 2009-08-07
    1 Riverside Avenue West, Lawford, Manningtree, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-06-20 ~ 2012-07-20
    IIF 48 - Secretary → ME
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-15 ~ 2020-01-24
    IIF 25 - Director → ME
  • 12
    Suite 0269 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,854 GBP2020-09-30
    Officer
    2022-03-24 ~ 2023-07-25
    IIF 15 - Director → ME
  • 13
    DOOR REPAIRS & SPARES LTD - 2013-08-28
    XPRESS DOOR PARTS LTD - 2013-06-26
    DOOR REPAIRS & SPARES LTD - 2013-06-12
    THE DOOR SPARES SHOP LTD - 2013-05-22
    DOOR REPAIRS & SPARES LTD - 2013-05-20
    THE DOOR SPARES SHOP LTD. - 2013-05-02
    DRS SECURITY SYSTEMS LTD - 2011-06-01
    DRS TECHNICAL SERVICES LTD - 2010-05-12
    Wilson Field Limited, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-19 ~ 2012-05-25
    IIF 34 - Secretary → ME
© 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.