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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 13
  • 1
    Roue, Helen Louise
    Born in May 1967
    Individual (96 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, La'tisha Monique
    Director born in March 1990
    Individual (14 offsprings)
    Officer
    2012-10-17 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Watts, Casilda
    Legal Assistant born in February 1960
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    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, 4605 offsprings)
    Officer
    1994-03-21 ~ 2011-03-02
    OF - Nominee Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    NEWCHAIN LIMITED
    02768653
    1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (36 parents, 145 offsprings)
    Officer
    2011-03-02 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 7
    Euro-american Buildings, Po Box 316, R.g Hodge Plaza, Wickhams Cay 1, Road Town, Tortola, Bvi
    Corporate (8 offsprings)
    Officer
    1994-03-21 ~ 2011-11-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
    Corporate (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 9
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD. 02750921
    20-22, Bedford Row, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-03-21 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 11
    Vallarino Building 1st, Floor, Elvira Mendez Street, Panama City, Panama
    Corporate (1 offspring)
    Officer
    2011-11-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    CORPORATE OFFICER LTD
    02917990
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (28 parents, 69 offsprings)
    Officer
    2015-03-17 ~ 2015-04-09
    OF - Director → CIF 0
  • 13
    Vallarino Building, First Floor, Elvira Mendez Street, Panama City, Panama
    Corporate (1 offspring)
    Officer
    2011-11-11 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSIFIED PROPERTIES (EUROPE) LTD

Period: 1994-03-21 ~ now
Company number: 02910942
Registered name
DIVERSIFIED PROPERTIES (EUROPE) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
Current
17,582 GBP2023-12-31
17,582 GBP2022-12-31
Net Current Assets/Liabilities
-116,371 GBP2023-12-31
-106,624 GBP2022-12-31
Net Assets/Liabilities
-111,371 GBP2023-12-31
-101,624 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Cost valuation
5,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,582 GBP2023-12-31
2,582 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
17,582 GBP2023-12-31
17,582 GBP2022-12-31

  • DIVERSIFIED PROPERTIES (EUROPE) LTD
    Info
    Registered number 02910942
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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