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
26
- 1
Kamboj, Avjitpal Singh
Chief Financial Officer born in October 1984Individual (9 offsprings)Officer2025-06-02 ~ 2025-07-28OF - Director → CIF 0 - 2
Russell, Martin
Born in December 1955Individual (6 offsprings)Officer2000-12-13 ~ 2001-11-30OF - Director → CIF 0 - 3
Lindsay-fynn, Miranda Nanette
Born in July 1978Individual (10 offsprings)Officer2015-06-29 ~ 2020-06-24OF - Director → CIF 0 - 4
Di Liso, Frank
Chief Financial Officer born in January 1975Individual (13 offsprings)Officer2025-01-20 ~ 2025-02-24OF - Director → CIF 0 - 5
Spencer, Lynda
Born in August 1946Individual (11 offsprings)Officer(before 1991-08-16) ~ 2008-07-02OF - Director → CIF 0 - 6
Kaye, David Malcolm
Born in May 1951Individual (787 offsprings)Officer2003-02-21 ~ 2020-06-24OF - Director → CIF 0Kaye, David Malcolm
Individual (787 offsprings)Officer2003-02-21 ~ 2020-06-24OF - Secretary → CIF 0 - 7
Tsivin, George
Born in January 1989Individual (8 offsprings)Officer2025-07-28 ~ 2026-01-06OF - Director → CIF 0 - 8
Conroy, Lawrence
Born in September 1991Individual (1 offspring)Officer(before 1991-08-16) ~ 1992-12-16OF - Director → CIF 0 - 9
Hart, Suzanne Christian
Born in April 1951Individual (31 offsprings)Officer2005-05-17 ~ 2006-05-26OF - Director → CIF 0 - 10
Ordish, David Francis
Born in December 1943Individual (7 offsprings)Officer1992-07-01 ~ 2000-12-14OF - Director → CIF 0 - 11
Mehmood, Mohammad Mustafa Raza
Born in September 1979Individual (7 offsprings)Officer2026-05-15 ~ nowOF - Director → CIF 0 - 12
Dabrowski, Wojtek
Communications Officer born in August 1980Individual (9 offsprings)Officer2024-04-06 ~ 2024-08-01OF - Director → CIF 0 - 13
Davis, Andrew Simon
Born in July 1963Individual (5576 offsprings)Officer2003-02-21 ~ 2020-06-24OF - Director → CIF 0Mr Andrew Simon Davis
Born in July 1963Individual (5576 offsprings)Person with significant control2016-04-06 ~ 2020-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 14
Burch, Alice Frances
Director born in November 1981Individual (92 offsprings)Officer2022-12-07 ~ 2024-04-06OF - Director → CIF 0 - 15
Potter, Irene Wai Keng
Born in September 1955Individual (328 offsprings)Officer(before 1991-08-16) ~ 2002-01-15OF - Director → CIF 0Potter, Irene Wai Keng
Individual (328 offsprings)Officer(before 1991-08-16) ~ 1994-11-09OF - Secretary → CIF 0 - 16
Ziprin, Geoffrey Charles
Born in March 1937Individual (268 offsprings)Officer(before 1991-08-16) ~ 1992-02-21OF - Director → CIF 0 - 17
Horn, Samantha Jane
Born in November 1982Individual (8 offsprings)Officer2025-02-24 ~ nowOF - Director → CIF 0 - 18
Vallance, Martha Elizabeth
Chief Operating Officer born in May 1985Individual (8 offsprings)Officer2024-08-01 ~ 2025-01-20OF - Director → CIF 0 - 19
Davis, Stanley Harold
Born in June 1938Individual (64 offsprings)Officer1993-04-01 ~ 2020-06-24OF - Director → CIF 0 - 20
Maguire, Conor James
Born in August 1970Individual (5 offsprings)Officer2020-06-25 ~ 2020-11-19OF - Director → CIF 0 - 21
Dolby, Neil Jonathan
Born in November 1967Individual (58 offsprings)Officer2003-02-21 ~ 2020-06-24OF - Director → CIF 0Dolby, Neil Jonathan
Individual (58 offsprings)Officer2000-12-13 ~ 2003-02-21OF - Secretary → CIF 0 - 22
Lindsay Fynn, Nigel
Born in May 1942Individual (27 offsprings)Officer2000-12-13 ~ 2020-06-24OF - Director → CIF 0Mr Nigel Lindsay-fynn
Born in May 1942Individual (27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 23
St George, Tom Durbin
Director born in September 1976Individual (50 offsprings)Officer2020-06-24 ~ 2025-06-02OF - Director → CIF 0 - 24
Bohanna, Colin Peter
Born in July 1974Individual (7 offsprings)Officer2026-01-06 ~ 2026-05-15OF - Director → CIF 0 - 25
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10833 offsprings)Officer1994-11-09 ~ 2000-12-13OF - Secretary → CIF 0 - 269th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (10 parents, 17 offsprings)Person with significant control2020-06-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
STANLEY DAVIS GROUP LIMITED - 2024-10-29
HALLMARK COMPANY SERVICES LIMITED - 1994-03-28 02913618
LOMBARD STERLING LIMITED - 1989-11-01
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
InfoSTANLEY DAVIS GROUP LIMITED - 2024-10-29HALLMARK COMPANY SERVICES LIMITED - 2024-10-29LOMBARD STERLING LIMITED - 2024-10-29GARDALE LIMITED - 2024-10-29Registered number 024136809th Floor The Point, 37 North Wharf Road, London W2 1AFPRIVATE LIMITED COMPANY incorporated on 1989-08-16 (36 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-23CIF 0CR SECRETARIES LIMITED
SRegistered number 241368041, First Floor, 41 Chalton Street, London, Great Britain, NW1 1JD41 CHALTON STREET, LONDON NW1 1JDCIF 1CR SECRETARIES LIMITED
SRegistered number 2413680First Floor, 41 Chalton Street, London, United Kingdom, NW1 1JDENGLANDCIF 2STANLEY DAVIS GROUP LIMITED
SRegistered number 2413680Ground Floor, One George Yard, London, United Kingdom, EC3V 9DFUNITED KINGDOMCIF 3STANLEY DAVIS GROUP LIMITED
SRegistered number missingLower Ground Floor, One George Yard, London, England, EC3V 9DFPrivate Limited CompanyCIF 4STANLEY DAVIS GROUP LIMITED
SRegistered number 0241368041, Chalton Street, London, England, NW1 1JDPrivate Limited Company in Uk Register Of Companies, EnglandCIF 5 CIF 6STANLEY DAVIS GROUP LIMITED
SRegistered number 241368041, Chalton Street, London, United Kingdom, NW1 1JDLimited By Shares in Companies House, England And WalesCIF 7STANLEY DAVIS GROUP LIMITED
SRegistered number 2413680Lower Ground Floor One, George Yard, London, EC3V 9DFLimited By Shares in Companies House, England And WalesCIF 8STANLEY DAVIS GROUP LIMITED
SRegistered number 2413680Lower Ground Floor, One George Yard, London, England, EC3V 9DFLimited By Shares in Companies House, England And WalesCIF 9Private Limited Company in Companies House, England & WalesCIF 10 CIF 11 CIF 12 CIF 13STANLEY DAVIS GROUP LIMITED
SRegistered number 2413680Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DFLimied By Shares in Companies House, United KingdomCIF 14Limited By Shares in Companies House, England And WalesCIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27Private Company Limited By Shares in Companies House Of England & Wales, United KingdomCIF 28
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Offspring entities and appointments
28
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BFL GROUP LIMITED
05821671Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE2Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2017-06-13 ~ 2020-06-24CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE3Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2020-06-24CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE4BRIGHTON COMPANY RESTORATIONS LIMITED
08375146Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE5BRIGHTON DIRECTOR LIMITED
02774156Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (24 parents, 32994 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE6Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE7Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE8BFL LIMITED - 2010-01-16Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents, 27842 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE9Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE10EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE11Ground Floor, One George Yard, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Person with significant control2017-06-13 ~ 2022-03-21CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE12HANOVER COMPANY FORMATIONS LIMITED
04752048Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-06-24CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE13HANOVER COMPANY SERVICES LIMITED
09472918Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-06-24CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE14HEAT OUTDOORS LIMITED
06301075Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, HertfordshireActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-06-24CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE15JEFFREYS HENRY MANAGEMENT SERVICES LIMITED - 2001-11-05J.H.R.M. LIMITED - 1986-11-24Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE16JH VAT SERVICES LIMITED
02788589Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (13 parents)Person with significant control2019-08-08 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE17Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-30 ~ dissolvedCIF 3 - Secretary → ME18LAWLINK (UK) LTD
03521834Lower Ground Floor, One, George Yard, London, United KingdomDissolved Corporate (31 parents)Person with significant control2021-04-27 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE195 Beech Close, Stanwell, Staines-upon-thamesDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-06-24CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE20MUIR INVESTMENTS LIMITED - nowJMH (UK 1) LIMITED - 2004-05-25PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-07-07 ~ 2011-11-24CIF 2 - Secretary → ME21QUICK FORMATIONS LIMITED - 2011-06-01Ground Floor, One George Yard, London, United KingdomDissolved Corporate (10 parents, 5 offsprings)Person with significant control2017-06-13 ~ 2020-06-24CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE22QF REGISTRARS LIMITED - 2011-06-01Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2019-10-22 ~ 2020-06-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE23SANDPRIDE LIMITED
029109304 St. Marys Lane, Barton-upon-humber, EnglandDissolved Corporate (5 parents)Officer1994-03-24 ~ 2010-02-24CIF 1 - Secretary → ME24WATERLOWS LIMITED
04991235Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE25XEPHYR LIMITED
08815244Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (7 parents, 2 offsprings)Person with significant control2017-06-13 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE26YORK PLACE COMPANY NOMINEES LIMITED
02538098Imperium, Imperial Way, Reading, Berkshire, United KingdomDissolved Corporate (8 parents, 16235 offsprings)Person with significant control2016-04-06 ~ 2017-11-30CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE27YORK PLACE COMPANY SECRETARIES LIMITED
02538096Imperium, Imperial Way, Reading, Berkshire, United KingdomDissolved Corporate (8 parents, 16245 offsprings)Person with significant control2016-04-06 ~ 2017-11-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE28SIRENBASE LIMITED - 1987-02-16Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, EnglandDissolved Corporate (17 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2020-06-24CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
