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
10
- 1
Vergara, Guillermo
Born in August 1963Individual (2 offsprings)Officer2010-09-24 ~ 2013-01-31OF - Director → CIF 0 - 2
Roue, Helen Louise
Born in May 1967Individual (99 offsprings)Officer2013-01-31 ~ nowOF - Director → CIF 0 - 3
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1992-09-28 ~ 1992-09-28OF - Nominee Secretary → CIF 0 - 4VISTRA COMPANY SECRETARIES LIMITED - nowPAPER MERCHANTS LIMITED - 1976-12-31 0055589321 St Thomas Street, Bristol, AvonActive Corporate (13 parents, 5578 offsprings)Officer(before 1993-09-28) ~ 2012-12-16OF - Nominee Secretary → CIF 0
- 5C/o Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor Po Box 0843-02999, Panama, ParaguayCorporate (4 offsprings)Officer1992-09-28 ~ 2013-01-31OF - Director → CIF 0
- 6Villa La Reserve Triq Il-huttafa, Kappara, San Gwann, Sgn 06, MaltaCorporate (5 offsprings)Officer1992-09-28 ~ 2013-01-31OF - Director → CIF 0
- 7
NEWCHAIN LIMITED
027686536 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (36 parents, 162 offsprings)Officer2013-01-31 ~ 2023-05-11OF - Secretary → CIF 0 - 8
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer1992-09-28 ~ 1992-09-28OF - Nominee Director → CIF 0 - 9CORPORATE OFFICER LTD 029179901st, Floor Midas House, Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (28 parents, 78 offsprings)Officer2013-01-31 ~ 2022-08-11OF - Director → CIF 0
- 10Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, BelizeCorporate (4 offsprings)Officer2023-05-11 ~ nowOF - Secretary → CIF 0
Company in focus
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
Period: 1992-09-28 ~ now
Company number: 02750921
Registered name
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Total Assets Less Current Liabilities
921,852 GBP2024-12-31
921,852 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-521,852 GBP2024-12-31
Net Assets/Liabilities
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Related profiles found in government register
- Registered number 02750921
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
Info6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EGPRIVATE LIMITED COMPANY incorporated on 1992-09-28 (33 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-15CIF 0 DAFISA INTERNATIONAL EUROTRUST (UK) LTD
SRegistered number missing20-22 Bedford Row, London, WC1R 4JSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
BLOOMINGDALE PROPERTIES (EUROPE) LTD.
035695946 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (9 parents)Officer2008-02-29 ~ nowCIF 14 - Secretary → ME - 2
CREDIT/LEASE FINANCE (UK) CO. LIMITED
027797576 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1993-01-15 ~ 1998-03-09CIF 8 - Secretary → ME - 3
DIVERSIFIED PROPERTIES (EUROPE) LTD
029109426 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (13 parents)Officer1994-03-21 ~ 2011-11-11CIF 12 - Secretary → ME - 4
EXMOORE FINANCIAL CREDIT CO. LTD.
035134656 East Point High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (11 parents)Officer1998-02-13 ~ 2012-09-19CIF 2 - Secretary → ME - 6
LOGIC SOFTWARE INTERNATIONAL LTD
027731631st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-03-01 ~ dissolvedCIF 13 - Director → ME - 7
ORDEN PROPERTIES (EUROPE) LTD.
032850045 The Green, Richmond, SurreyConverted / Closed Corporate (17 parents)Officer1996-11-22 ~ 1996-12-20CIF 3 - Secretary → ME - 8
PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED
0275358312 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (11 parents)Officer1992-10-07 ~ 1994-11-21CIF 9 - Secretary → ME - 11
REDCLIFF PROPERTY HOLDINGS CO. LTD.
029650373rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (15 parents)Officer1994-09-05 ~ 1997-05-08CIF 5 - Secretary → ME - 12SOCIETA AGRICOLA LE PRUNEE SRL LTD - nowSOCIETA AGRICOLA LE PRUNEE LTD - 2012-12-13
PRUNEE LTD.
- 2012-09-26 0368430212 Bridewell Place, 3rd Floor, East Unit, LondonActive Corporate (13 parents)Officer1998-12-10 ~ 1999-04-13CIF 1 - Secretary → ME - 13
UNIVERSAL BUSINESS INVESTMENTS LTD.
0327806532 Chalky Bank, Gravesend, Kent, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1996-11-08 ~ dissolvedCIF 10 - Secretary → ME - 14
WHITEHEAD PROPERTY INVESTMENTS LTD
03032276C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer1995-03-13 ~ 2006-04-05CIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.