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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 25
  • 1
    St George, Tom Durbin
    Director born in September 1976
    Individual (46 offsprings)
    Officer
    2020-06-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Burch, Alice Frances
    Director born in November 1981
    Individual (92 offsprings)
    Officer
    2022-12-07 ~ 2024-04-06
    OF - Director → CIF 0
  • 3
    Conroy, Lawrence
    Company Registration Agent born in September 1991
    Individual (1 offspring)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 4
    Vallance, Martha Elizabeth
    Chief Operating Officer born in May 1985
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 5
    Hart, Suzanne Christian
    Managing Director born in April 1951
    Individual (28 offsprings)
    Officer
    2005-05-17 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Maguire, Conor James
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ 2020-11-19
    OF - Director → CIF 0
  • 7
    Lindsay Fynn, Nigel
    Director born in May 1942
    Individual (26 offsprings)
    Officer
    2000-12-13 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Nigel Lindsay-fynn
    Born in May 1942
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Spencer, Lynda
    Company Registration Agent born in August 1946
    Individual (11 offsprings)
    Officer
    ~ 2008-07-02
    OF - Director → CIF 0
  • 9
    Kamboj, Avjitpal Singh
    Chief Financial Officer born in October 1984
    Individual (8 offsprings)
    Officer
    2025-06-02 ~ 2025-07-28
    OF - Director → CIF 0
  • 10
    Dabrowski, Wojtek
    Communications Officer born in August 1980
    Individual (9 offsprings)
    Officer
    2024-04-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Di Liso, Frank
    Chief Financial Officer born in January 1975
    Individual (13 offsprings)
    Officer
    2025-01-20 ~ 2025-02-24
    OF - Director → CIF 0
  • 12
    Davis, Stanley Harold
    Company Director born in June 1938
    Individual (58 offsprings)
    Officer
    1993-04-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 13
    Russell, Martin
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Andrew Simon Davis
    Born in July 1963
    Individual (4960 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Ordish, David Francis
    Company Registration Agent born in December 1943
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 16
    Bohanna, Colin Peter
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 17
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (55 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    OF - Director → CIF 0
    Dolby, Neil Jonathan
    Individual (55 offsprings)
    Officer
    2000-12-13 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 18
    Lindsay-fynn, Miranda Nanette
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2015-06-29 ~ 2020-06-24
    OF - Director → CIF 0
  • 19
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    OF - Director → CIF 0
    Kaye, David Malcolm
    Company Director
    Individual (685 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 20
    Horn, Samantha Jane
    Born in November 1982
    Individual (8 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Potter, Irene Wai Keng
    Company Registration Agent born in September 1955
    Individual (291 offsprings)
    Officer
    ~ 2002-01-15
    OF - Director → CIF 0
    Potter, Irene Wai Keng
    Individual (291 offsprings)
    Officer
    ~ 1994-11-09
    OF - Secretary → CIF 0
  • 22
    Tsivin, George
    Born in January 1989
    Individual (8 offsprings)
    Officer
    2025-07-28 ~ 2026-01-06
    OF - Director → CIF 0
  • 23
    Ziprin, Geoffrey Charles
    Company Registration Agent born in March 1937
    Individual (233 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 24
    DYE & DURHAM (UK) HOLDINGS LIMITED
    - now 11844231
    DYE & DURHAM (UK) LIMITED - 2023-01-31 11844231
    9th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-11-09 ~ 2000-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Period: 2024-10-29 ~ now
Company number: 02413680
Registered names
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
GARDALE LIMITED - 1989-09-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
    Info
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 2024-10-29
    LOMBARD STERLING LIMITED - 2024-10-29
    GARDALE LIMITED - 2024-10-29
    Registered number 02413680
    9th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-16 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CR SECRETARIES LIMITED
    S
    Registered number 2413680
    41, First Floor, 41 Chalton Street, London, Great Britain, NW1 1JD
    41 CHALTON STREET, LONDON NW1 1JD
    CIF 1
  • CR SECRETARIES LIMITED
    S
    Registered number 2413680
    First Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD
    ENGLAND
    CIF 2
  • STANLEY DAVIS GROUP LIMITED
    S
    Registered number 2413680
    Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    BFL GROUP LIMITED
    05821671
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    BLUE SKY FORMATIONS LIMITED
    07123325
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-13 ~ 2020-06-24
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BRIGHTON COMPANY FORMATIONS LIMITED
    04592316
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    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
  • 4
    BRIGHTON COMPANY RESTORATIONS LIMITED
    08375146
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (24 parents, 24728 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    BRIGHTON FORMATIONS (SERVICES) LIMITED
    07370159
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    BRIGHTON FORMATIONS (UK) LIMITED
    07218940
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    BRIGHTON SECRETARY LIMITED
    - now 04427397
    BFL LIMITED - 2010-01-16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 21922 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    COMPANY RESTORATIONS LIMITED
    08370885
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    EUROLIFE COMPANY SERVICES LIMITED
    - now 01604010
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    FORMATIONS DIRECT LIMITED
    04267328
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-06-13 ~ 2022-03-21
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    HANOVER COMPANY FORMATIONS LIMITED
    04752048
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    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
  • 13
    HANOVER COMPANY SERVICES LIMITED
    09472918
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    HEAT OUTDOORS LIMITED
    06301075
    Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JH MANAGEMENT SERVICES LIMITED
    - now 00862283
    JEFFREYS HENRY MANAGEMENT SERVICES LIMITED - 2001-11-05
    J.H.R.M. LIMITED - 1986-11-24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    JH VAT SERVICES LIMITED
    02788589
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    KARYA CAPITAL MANAGEMENT UK LIMITED
    11488903
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    LAWLINK (UK) LTD
    03521834
    Lower Ground Floor, One, George Yard, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2021-04-27 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    LIMITED COMPANY RESTORATIONS LIMITED
    08369304
    5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    MUIR INVESTMENTS LIMITED - now
    FOSROC LIMITED
    - 2025-03-05 04589343
    JMH (UK 1) LIMITED - 2004-05-25
    PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2011-11-24
    CIF 2 - Secretary → ME
  • 21
    QF REGISTRARS LIMITED
    - now 04548764
    QUICK FORMATIONS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-06-13 ~ 2020-06-24
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    QUICK FORMATIONS LIMITED
    - now 07571446
    QF REGISTRARS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ 2020-06-24
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    SANDPRIDE LIMITED
    02910930
    4 St. Marys Lane, Barton-upon-humber, England
    Dissolved Corporate (5 parents)
    Officer
    1994-03-24 ~ 2010-02-24
    CIF 1 - Secretary → ME
  • 24
    WATERLOWS LIMITED
    04991235
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 25
    XEPHYR LIMITED
    08815244
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-06-13 ~ dissolved
    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
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 13259 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 13334 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 28
    YORK PLACE COMPANY SERVICES LIMITED
    - now 02080589
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - 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.