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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 25
  • 1
    Larbey, Piers Francis
    Individual (10 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Grime, Joyce
    Individual (7 offsprings)
    Officer
    1995-11-20 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 3
    Clark, Jeffrey
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2011-04-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 4
    Risoleo, James Frank
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Oliver, Richard Alan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Mintrim, Glen Christopher
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Bullen, Claire
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Vacri, Roberta
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2006-05-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Cotter, Robert Francis
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 2000-04-05
    OF - Director → CIF 0
  • 10
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2006-05-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Harvey, Larry Keith
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2013-07-20
    OF - Director → CIF 0
  • 12
    Larson, Gregory Jon
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2008-01-15
    OF - Director → CIF 0
    2013-07-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 13
    Scott, Robert Lee
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ 2006-05-03
    OF - Director → CIF 0
    Scott, Robert Lee
    Individual (8 offsprings)
    Officer
    1995-10-25 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 14
    Abdul Rahim, Fatima
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Wale, Michael Peter
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1995-12-07 ~ 2006-05-03
    OF - Director → CIF 0
  • 16
    Bronzetti, Morena
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2017-10-12
    OF - Director → CIF 0
  • 17
    Anric, Philippe
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Harding, Jonathan Peter St. John
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2018-08-04
    OF - Director → CIF 0
  • 19
    Morrall, John Stephen
    Individual (63 offsprings)
    Officer
    2014-10-16 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 20
    DHIAFATINA HOLDINGS LIMITED
    - now 05733741
    HHR UK HOLDINGS LIMITED - 2014-10-30
    1, Cluny Mews, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-05-15 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 22
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24 06263011
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2008-09-15 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-10-25 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-10-25 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 25
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2006-05-03 ~ 2008-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DFTNA LIMITED

Period: 2014-10-30 ~ 2025-03-04
Company number: 03118055
Registered names
DFTNA LIMITED - Dissolved
HST (UK) LIMITED - 2014-10-30
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
1 GBP2021-12-31
67,665 GBP2020-12-31
Creditors
Amounts falling due within one year
-12,856 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
54,809 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
54,809 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
54,809 GBP2020-12-31
Equity
1 GBP2021-12-31
54,809 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • DFTNA LIMITED
    Info
    HST (UK) LIMITED - 2014-10-30
    SHERATON SKYLINE (U.K.) LIMITED - 2014-10-30
    Registered number 03118055
    10-11 Conduit Street, London W1S 2QR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-25 and dissolved on 2025-03-04 (29 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.