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)Officer
2013-01-31 ~ nowOF - Director → CIF 0 - 2
Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, BelizeCorporate (4 offsprings)Officer 2023-05-11 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Vergara, Guillermo
Legal Assistant born in August 1963IndividualOfficer 2010-09-24 ~ 2013-01-31OF - Director → CIF 0 - 21, 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
- 36 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 75 offsprings)Officer2013-01-31 ~ 2023-05-11PE - 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
- 5Villa La Reserve Triq Il-huttafa, Kappara, San Gwann, Sgn 06, MaltaCorporate (2 offsprings)Officer1992-09-28 ~ 2013-01-31PE - Director → CIF 0
- 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-09-28 ~ 1992-09-28PE - Nominee Secretary → CIF 0
- 7VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-3121 St Thomas Street, Bristol, AvonActive Corporate (3 parents, 979 offsprings)Equity (Company account)182 GBP2024-12-31Officer~ 2012-12-16PE - Nominee Secretary → CIF 0 - 8CORPORATE OFFICER LTD1st, 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 4 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 missingCIF 1 CIF 2 CIF 320-22 Bedford Row, London, WC1R 4JS
Offspring entities and appointments
Active
4
- 16 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,731,904 EUR2023-12-31Officer 2008-02-29 ~ nowCIF 14 - Secretary → ME
- 21st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (4 parents)Officer 2007-03-01 ~ dissolvedCIF 13 - Director → ME
- 3LENDMORE LIMITED - 2013-02-266 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer 1994-03-09 ~ dissolvedCIF 7 - Secretary → ME
- 432 Chalky Bank, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Officer 1996-11-08 ~ dissolvedCIF 10 - Secretary → ME
Ceased
10
- 16 East Point, High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Officer 1993-01-15 ~ 1998-03-09CIF 8 - Secretary → ME
- 26 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-111,371 GBP2023-12-31Officer 1994-03-21 ~ 2011-11-11CIF 12 - Secretary → ME
- 36 East Point High Street, Seal, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer 1998-02-13 ~ 2012-09-19CIF 2 - Secretary → ME
- 4GENERAL CONSULTING AND TRADING SERVICES LIMITED - 2001-07-311st Floor, Midas House 2 Knoll Rise, Orpington, KentDissolved CorporateOfficer 1992-10-08 ~ 2017-05-10CIF 11 - Secretary → ME
- 55 The Green, Richmond, SurreyConverted / Closed Corporate (3 parents)Officer 1996-11-22 ~ 1996-12-20CIF 3 - Secretary → ME
- 612 Bridewell Place, 3rd Floor, East Unit, LondonDissolved CorporateOfficer 1992-10-07 ~ 1994-11-21CIF 9 - Secretary → ME
- 7PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-156 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)866,945 GBP2023-12-31Officer 1994-05-10 ~ 2002-05-15CIF 6 - Secretary → ME
- 83rd Floor, 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2022-12-31Officer 1994-09-05 ~ 1997-05-08CIF 5 - Secretary → ME
- 9PRUNEE LTD. - 2012-09-26SOCIETA AGRICOLA LE PRUNEE LTD - 2012-12-1312 Bridewell Place, 3rd Floor, East Unit, LondonActive Corporate (1 parent)Profit/Loss (Company account)77,231 GBP2024-01-01 ~ 2024-12-31Officer 1998-12-10 ~ 1999-04-13CIF 1 - Secretary → ME
- 10C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)846,886 GBP2023-12-31Officer 1995-03-13 ~ 2006-04-05CIF 4 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.