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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    ~ 2001-07-17
    OF - Secretary → CIF 0
  • 2
    Freshwater, Solomon Israel
    Born in August 1950
    Individual (86 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Michael Anthony
    Individual (25 offsprings)
    Officer
    2001-07-17 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 4
    Freshwater, Chaim Benzion
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Freshwater, Alexander Mordecai
    Born in June 1971
    Individual (95 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Freshwater, Raphael Elozor
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Srulowitz, Sander
    Attorney born in February 1952
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Bude, Aron Emanuel
    Solicitor born in May 1954
    Individual (13 offsprings)
    Officer
    2014-11-25 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Davis, David
    Chartered Accountant born in June 1935
    Individual (313 offsprings)
    Officer
    ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Benaim, Solomon Benjamin
    Chartered Accountant born in December 1955
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Jenner, Mark Roy Mason
    Individual (376 offsprings)
    Officer
    2001-08-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 12
    Bale, Martin David Eldridge
    Individual (298 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Freshwater, Benzion Schalom Eliezer
    Born in April 1948
    Individual (402 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Benzion Schalom Eliezer Freshwater
    Born in April 1948
    Individual (402 offsprings)
    Person with significant control
    2020-05-28 ~ 2023-06-26
    PE - Has significant influence or control → CIF 0
  • 14
    Southgate, James Stephen
    Individual (300 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 15
    DAEJAN GROUP HOLDINGS LIMITED
    - now 12325581
    DOCK NEWCO LIMITED - 2023-06-28 12325581
    Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DAEJAN HOLDINGS LIMITED

Period: 2020-05-28 ~ now
Company number: 00305105
Registered names
DAEJAN HOLDINGS LIMITED - now
DAEJAN HOLDINGS PLC - 2020-05-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • DAEJAN HOLDINGS LIMITED
    Info
    DAEJAN HOLDINGS PLC - 2020-05-28
    Registered number 00305105
    158-162 Shaftesbury Avenue, London WC2H 8HR
    PRIVATE LIMITED COMPANY incorporated on 1935-09-18 (90 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DAEJAN HOLDINGS LIMITED
    S
    Registered number missing
    158-162, Shaftesbury Avenue, London, England, WC2H 8HR
    Private Limited Company
    CIF 1
  • DAEJAN HOLDINGS LIMITED
    S
    Registered number 00305105
    Freshwater House, 158 - 162 Shaftesbury Avenue, London, England, WC2H 8HR
    Public Limited Company in Uk Companies House, England And Wales
    CIF 2
  • DAEJAN HOLDINGS LIMITED
    S
    Registered number 305105
    Freshwater House, 158- 162 Shaftesbury Avenue, London, England, WC2H 8HR
    Public Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    BAGNIGHT LIMITED
    01409963
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    COINDRAGON LIMITED
    06750083
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    COINEAGLE LIMITED
    06750177
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    COINFACE LIMITED
    07644669
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 5
    COINMAD LIMITED
    07644633
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 6
    COINMOAT LIMITED
    06750062
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    COINORBIT LIMITED
    06750156
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    COINPILOT LIMITED
    06750137
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    COINREACH LIMITED
    07644736
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 10
    COINSMART LIMITED
    07644663
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 11
    COINSPEAR LIMITED
    06750057
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    CROZERA LIMITED
    01269708
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    DAEJAN (BRENTFORD) LIMITED
    - now 03666085
    DAEJAN (SOUTHAMPTON) LIMITED - 1999-02-16
    ENTERFACTOR LIMITED - 1998-12-11
    158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    DAEJAN (CARE HOMES) LIMITED
    06665981
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 15
    DAEJAN (DESIGN & BUILD) LIMITED
    - now 07645186
    COINGRAPE LIMITED - 2014-11-25
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 16
    DAEJAN (HANGER HILL) LIMITED
    03679742
    158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    DAEJAN (UK) LIMITED
    - now 04203384 06434799
    COINRAPID LIMITED - 2008-01-18
    158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    DAEJAN (US) LIMITED
    - now 04204270 06434585
    COINTAP LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    DAEJAN (WIMBLEDON) LIMITED
    - now 07644764
    COINLAW LIMITED - 2015-01-21
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 20
    DAEJAN METROPOLITAN INVESTMENTS LIMITED
    00741216
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    DAEJAN SECURITIES LIMITED
    - now 01340920
    TESHAM FINANCE LIMITED - 1978-12-31
    Freshwater House, 158 - 162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 22
    DAEJAN SERVICES LIMITED
    01710219
    158/162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 23
    DAEJAN TRADERS LIMITED
    - now 04204201 06434801
    COINSURF LIMITED - 2008-01-18
    158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 24
    DANERYN LIMITED
    01355633
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    DERLINGRANGE LIMITED
    01268416
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    ENDELL DEVELOPMENTS LIMITED
    - now 06434585
    DAEJAN (US) LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 27
    ENDELL PROPERTIES LIMITED
    - now 06434799
    DAEJAN (UK) LIMITED - 2008-01-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 28
    ENDELL REAL ESTATE LIMITED
    - now 06434801
    DAEJAN TRADERS LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    FIFTH CHARLES INVESTMENTS LIMITED
    01295017
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 30
    FIRST CHARLES INVESTMENTS LIMITED
    01293651
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 31
    FOREDALE LIMITED
    01124135
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 32
    GRAPESEAL LIMITED
    01077074
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 33
    INSWORTH INVESTMENTS LIMITED
    01375136
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 34
    KINGFORGE LIMITED
    01273663
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 35
    MODBOON LIMITED
    01366107
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 36
    RONEND PROPERTIES LIMITED
    01147295
    Freshwater House, 158/162, Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 37
    SEMLARK LIMITED
    06853866
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 38
    STRAND PALACE HOTEL LIMITED
    - now 03676473 02159813
    TOTALREMOVE LIMITED - 1998-12-23
    158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 39
    WISEBOURNE LIMITED
    - now 00949842
    LONDON & FOREIGN INVESTMENTS TRUST LIMITED - 1978-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 40
    WORKVIDEO LIMITED
    04204199
    158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE

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