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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.

Parent entities and officers 12
  • 1
    Barnett Serrano, Ruben Oscar
    Legal Assistant born in June 1958
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Von Fellenberg, Claudia
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Rios, Roberto
    Lawyer born in October 1955
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    C/o Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor Po Box 0843-02999, Panama, Paraguay
    Corporate (4 offsprings)
    Officer
    1992-10-08 ~ 2017-03-23
    OF - Director → CIF 0
  • 5
    7, Via Pretorio, 6901 Lugano, Switzerland
    Corporate (1 offspring)
    Officer
    2017-03-23 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1992-10-08 ~ 2014-02-05
    OF - Nominee Secretary → CIF 0
  • 7
    C/o Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor Po Box 0843-02999, Panama, Panama
    Corporate (6 offsprings)
    Officer
    1992-10-08 ~ 2017-03-23
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-10-08 ~ 1992-10-08
    OF - Nominee Director → CIF 0
  • 9
    Bmw Plaza, 9th Floor, 50 Str, Po Box 0816-00744, Panama
    Corporate (1 offspring)
    Officer
    2017-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD. 02750921
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1992-10-08 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 11
    NEWCHAIN LIMITED 02768653
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (36 parents, 145 offsprings)
    Officer
    2014-02-05 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-10-08 ~ 1992-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEIEONLINE DAFCONSULTING (UK) LTD.

Period: 2001-07-31 ~ 2021-03-23
Company number: 02754045
Registered names
GEIEONLINE DAFCONSULTING (UK) LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GEIEONLINE DAFCONSULTING (UK) LTD.
    Info
    GENERAL CONSULTING AND TRADING SERVICES LIMITED - 2001-07-31
    Registered number 02754045
    1st Floor, Midas House 2 Knoll Rise, Orpington, Kent BR6 0EL
    PRIVATE LIMITED COMPANY incorporated on 1992-10-08 and dissolved on 2021-03-23 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GEIEONLINE DAFCONSULTING (UK) LTD
    S
    Registered number 02754045
    1st Floor, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
    Private Limited Company Governed By The Laws Of England & Wales in Companies Registry Of England & Wales, England & Wales
    CIF 1
  • GEIEONLINE DAFCONSULTING (UK) LTD
    S
    Registered number 02754045
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
    Private Limited Company Governed By The Laws Of England & Wales in Companies Registry Of England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EXMOORE FINANCIAL CREDIT CO. LTD.
    03513465
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2018-03-13 ~ 2020-04-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.