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
2
- 1
Roue, Helen Louise
Born in May 1967Individual (65 offsprings)Officer2013-01-31 ~ nowOF - Director → CIF 0 - 2Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, BelizeCorporate (4 offsprings)Officer2023-05-11 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Vergara, Guillermo
Legal Assistant born in August 1963IndividualOfficer2010-09-24 ~ 2013-01-31OF - Director → CIF 0 - 2VISTRA COMPANY SECRETARIES LIMITED - now 1140733721 St Thomas Street, Bristol, AvonActive Corporate (3 parents, 986 offsprings)Equity (Company account)182 GBP2024-12-31Officer~ 2012-12-16PE - Nominee Secretary → CIF 0
- 3
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-09-28 ~ 1992-09-28PE - Nominee Secretary → CIF 0 - 4C/o Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor Po Box 0843-02999, Panama, ParaguayCorporateOfficer1992-09-28 ~ 2013-01-31PE - Director → CIF 0
- 5
NEWCHAIN LIMITED
027686536 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 75 offsprings)Officer2013-01-31 ~ 2023-05-11PE - Secretary → CIF 0 - 6
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1992-09-28 ~ 1992-09-28PE - Nominee Director → CIF 0 - 7Villa La Reserve Triq Il-huttafa, Kappara, San Gwann, Sgn 06, MaltaCorporate (2 offsprings)Officer1992-09-28 ~ 2013-01-31PE - Director → CIF 0
- 8CORPORATE OFFICER LTD 029179901st, Floor Midas House, Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (1 parent, 17 offsprings)Officer2013-01-31 ~ 2022-08-11PE - Director → CIF 0
Company in focus
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 5 months). The company status 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
Active
4
- 1
BLOOMINGDALE PROPERTIES (EUROPE) LTD.
035695946 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,731,904 EUR2023-12-31Officer2008-02-29 ~ nowCIF 14 - Secretary → ME - 2
LOGIC SOFTWARE INTERNATIONAL LTD
027731631st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedCIF 13 - Director → ME - 3
LENDMORE LIMITED
- 2013-02-26 029044626 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer1994-03-09 ~ dissolvedCIF 7 - Secretary → ME - 4
UNIVERSAL BUSINESS INVESTMENTS LTD.
0327806532 Chalky Bank, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Officer1996-11-08 ~ dissolvedCIF 10 - Secretary → ME
Ceased
10
- 1
CREDIT/LEASE FINANCE (UK) CO. LIMITED
027797576 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Officer1993-01-15 ~ 1998-03-09CIF 8 - Secretary → ME - 2
DIVERSIFIED PROPERTIES (EUROPE) LTD
029109426 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-111,371 GBP2023-12-31Officer1994-03-21 ~ 2011-11-11CIF 12 - Secretary → ME - 3
EXMOORE FINANCIAL CREDIT CO. LTD.
035134656 East Point High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer1998-02-13 ~ 2012-09-19CIF 2 - Secretary → ME - 4
GENERAL CONSULTING AND TRADING SERVICES LIMITED
- 2001-07-31 027540451st Floor, Midas House 2 Knoll Rise, Orpington, KentDissolved CorporateOfficer1992-10-08 ~ 2017-05-10CIF 11 - Secretary → ME - 5
ORDEN PROPERTIES (EUROPE) LTD.
032850045 The Green, Richmond, SurreyConverted / Closed Corporate (3 parents)Officer1996-11-22 ~ 1996-12-20CIF 3 - Secretary → ME - 6
PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED
0275358312 Bridewell Place, 3rd Floor, East Unit, LondonDissolved CorporateOfficer1992-10-07 ~ 1994-11-21CIF 9 - Secretary → ME - 7
PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD.
- 2001-11-15 029274776 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)866,945 GBP2023-12-31Officer1994-05-10 ~ 2002-05-15CIF 6 - Secretary → ME - 8
REDCLIFF PROPERTY HOLDINGS CO. LTD.
029650373rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2022-12-31Officer1994-09-05 ~ 1997-05-08CIF 5 - Secretary → ME - 9SOCIETA 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 (1 parent)Profit/Loss (Company account)77,231 GBP2024-01-01 ~ 2024-12-31Officer1998-12-10 ~ 1999-04-13CIF 1 - Secretary → ME - 10
WHITEHEAD PROPERTY INVESTMENTS LTD
03032276C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)846,886 GBP2023-12-31Officer1995-03-13 ~ 2006-04-05CIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.