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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.

Parent entities and officers 18
  • 1
    Stern, Sonya Danielle
    Born in March 1973
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2009-09-14
    OF - Director → CIF 0
  • 2
    Gill, Pauline Barbara
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1992-08-08
    OF - Director → CIF 0
  • 3
    Braun, Daniel Yovel, Mr.
    Born in April 1998
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Varela, Carolina
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Varela, Carolina
    Individual (12 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hesse, Nils
    Born in March 1982
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Hoyle, Sian Elizabeth
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1990-06-14 ~ 1997-08-22
    OF - Director → CIF 0
  • 7
    Spiegel, Clare Christine
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1993-09-09 ~ 2021-07-30
    OF - Director → CIF 0
    Spiegel, Clare Christine
    Individual (2 offsprings)
    Officer
    2004-03-28 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 8
    Dennerlein, Sandra Edith
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Whelan, Hilary Barbara
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 2004-03-29
    OF - Director → CIF 0
  • 10
    Kattan, Jemma
    Born in April 1980
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2021-08-11
    OF - Director → CIF 0
  • 11
    Noakes, Linda
    Born in June 1967
    Individual (1 offspring)
    Officer
    1992-08-08 ~ 1996-03-17
    OF - Director → CIF 0
  • 12
    Obertinca, Rineta
    Born in October 1988
    Individual (1 offspring)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Oliver Nicholas
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1992-08-08
    OF - Director → CIF 0
  • 14
    Berry, Christopher Robin
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 2004-03-29
    OF - Director → CIF 0
    Berry, Christopher Robin
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 2004-03-29
    OF - Secretary → CIF 0
  • 15
    Ward, Graham Michael Spencer
    Born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1993-09-09
    OF - Director → CIF 0
  • 16
    Brett, Dominic Francis
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    Edwards, Dean Raymond
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1992-08-08 ~ 2011-03-16
    OF - Director → CIF 0
  • 18
    Kattan, James Adam
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2004-04-27 ~ 2025-11-25
    OF - Director → CIF 0
parent relation
Company in focus

DISTAFF PROPERTIES LIMITED

Period: 1981-01-16 ~ now
Company number: 01539416
Registered name
DISTAFF PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • DISTAFF PROPERTIES LIMITED
    Info
    Registered number 01539416
    27a Market Place, Hatfield AL10 0LJ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-16 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.