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.
Derbyshire, Philip James
Derbyshire, Philip James
British company director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, 85 Great Portland St, London, Greater London, W1W 7LT
Derbyshire, Philip James
British director born in November 1962Resident in England
Registered addresses and corresponding companiesDerbyshire, Philip James, Mr.
British business person born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 5 85 Great Portland Street, First Floor, London, Gt London, W1W 7LT
Derbyshire, Philip James, Mr.
British director born in November 1962Resident in England
Registered addresses and corresponding companiesMr Philip James Derbyshire
British born in November 1962Resident in England
Registered addresses and corresponding companiesMr. Philip James Derbyshire
British born in November 1962Resident in England
Registered addresses and corresponding companies
- 1
EXEMPLA LEISURE LIMITED
- nowM3 BUSINESS ENVIRONMENTS LIMITED - 2018-01-22 C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, United KingdomDissolved Corporate (3 parents)Officer
2018-03-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-03-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 First Floor, 85 Great Portland St, London, Greater LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,639 GBP2022-05-31Officer 2019-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
INDOMANAGE LTD
- nowTINTRA ACQUISITIONS LIMITED - 2023-03-27 85 Great Portland Street, First Floor, London, Gt LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-349,209 GBP2022-12-16Officer 2023-10-31 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 4 3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,526 GBP2024-07-31Officer 2016-07-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 Imperial House, 8 Kean Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-07-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-09 ~ 2024-05-31IIF 7 - Director → ME
- 2
T-OPS-UK LIMITED
- nowTINTRA OPERATIONS (UK) LIMITED - 2024-11-04 2nd Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer 2023-05-15 ~ 2023-10-11IIF 6 - Director → MEPerson with significant control 2023-05-25 ~ 2023-06-15IIF 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
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