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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
    Von Fellenberg, Claudia
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Barnett Serrano, Ruben Oscar
    Legal Assistant born in June 1958
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2017-05-10
    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
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1992-10-08 ~ 2014-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-08 ~ 1992-10-08
    OF - Nominee Secretary → CIF 0
  • 6
    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
  • 7
    NEWCHAIN LTD
    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
  • 8
    7, Via Pretorio, 6901 Lugano, Switzerland
    Corporate (1 offspring)
    Officer
    2017-03-23 ~ 2017-03-23
    OF - Director → CIF 0
  • 9
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD
    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
  • 10
    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
  • 11
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-08 ~ 1992-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEIEONLINE DAFCONSULTING (UK) LTD.

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 company status 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
    2018-03-13 ~ 2020-04-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2018-02-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.