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
Active 6
  • 1
    Kinning, John
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1993-11-18 ~ now
    OF - director → CIF 0
  • 2
    Ward, Peter Jonathan
    Management Consultant born in December 1953
    Individual (6 offsprings)
    Officer
    2004-07-06 ~ now
    OF - director → CIF 0
  • 3
    Griffiths, Frederick Nigel
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2009-09-16 ~ now
    OF - director → CIF 0
  • 4
    Pearson, Heather Jean
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
  • 5
    Lopes-grilli, Lucienne
    Director born in July 1975
    Individual (17 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
    Ms Lucienne Lopes-grilli
    Born in July 1975
    Individual (17 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Cookman, Richard James
    Director born in June 1977
    Individual (19 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Hyslop, Melville Rae
    Company Director born in July 1939
    Individual
    Officer
    ~ 2005-07-31
    OF - director → CIF 0
  • 2
    Mr Peter Jonathan Ward
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 3
    Pearson, Kenneth
    Management Consultant born in November 1933
    Individual
    Officer
    ~ 2013-04-01
    OF - director → CIF 0
  • 4
    Cooper, Hazel Clare
    Chartered Accountant born in October 1960
    Individual
    Officer
    2006-08-01 ~ 2008-06-09
    OF - director → CIF 0
    Cooper, Hazel Clare
    Individual
    Officer
    2004-05-17 ~ 2008-06-12
    OF - secretary → CIF 0
  • 5
    Hyslop, Ella
    Individual
    Officer
    ~ 2004-05-17
    OF - secretary → CIF 0
  • 6
    Higginson, Kevin Mark
    Managing Director born in October 1959
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    OF - director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-15 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 7
    Kinning, Loveday Ann
    Consultant born in February 1940
    Individual
    Officer
    ~ 2006-01-31
    OF - director → CIF 0
  • 8
    Griffiths, Marcus Lee
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2014-08-19
    OF - director → CIF 0
parent relation
Company in focus

DK GROUP INVESTMENTS LTD.

Previous names
LIFFORD HOLDINGS LIMITED - 2011-10-24
LIFFORD CHEMICALS LIMITED - 1989-05-16
PEARPORT LIMITED - 1983-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DK GROUP INVESTMENTS LTD.
    Info
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Registered number 01698977
    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire CV23 9EU
    Private Limited Company incorporated on 1983-02-14 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DK GROUP INVESTMENTS LTD.
    S
    Registered number missing
    Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, United Kingdom, CV23 9EU
    Private Limited Company
    CIF 1
  • DK GROUP INVESTMENTS LTD.
    S
    Registered number 01698977
    Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, England, CV23 9EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DK GROUP INVESTMENTS LTD.
    S
    Registered number 01698977
    Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England, CV23 9EU
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    THORN PRODUCTS LIMITED - 2005-10-13
    THORN GARDEN PRODUCTS LIMITED - 2004-08-31
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    G E HOLDINGS LIMITED - 2006-11-07
    Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Unit 5 Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    16,434 GBP2020-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    2,144,660 GBP2019-07-31
    Person with significant control
    2021-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
    Lawford Heath Industrial Estate, Lawford Heath, Rugby
    Corporate (5 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-06-12 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.