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 3
  • 1
    Raja, Jabaar
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Raja, Jamil Jarmaine
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Diodato Michele De Maio
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    De Maio, Michele
    Individual
    Officer
    1996-04-22 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 2
    Maffei, Giacinto
    Proposed Director born in January 1972
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 1997-04-30
    OF - Director → CIF 0
    Maffei, Giancinto
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2000-04-24 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Worldform Limited
    Individual
    Officer
    1996-04-22 ~ 1996-04-22
    OF - Nominee Director → CIF 0
  • 4
    Statutory Managements Limited
    Individual
    Officer
    1996-04-22 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
  • 5
    Raja, Nazram Perveen
    Individual
    Officer
    2000-04-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    De Maio, Luigi
    Director born in September 1974
    Individual
    Officer
    1998-05-01 ~ 2000-04-24
    OF - Director → CIF 0
    De Maio, Luigi
    Individual
    Officer
    1997-04-30 ~ 1998-05-01
    OF - Secretary → CIF 0
    Luigi De Maio
    Born in September 1974
    Individual
    Person with significant control
    2016-06-01 ~ 2018-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Demaio, Diodato
    Proposed Director born in May 1972
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 1998-05-01
    OF - Director → CIF 0
    Demaio, Diodato
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-04-24
    OF - Secretary → CIF 0
    Mr Diodato Michele De Maio
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIMA INTERNATIONAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,010,000 GBP2024-04-30
2,010,000 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
2,010,001 GBP2024-04-30
2,010,001 GBP2023-04-30
Debtors
540,502 GBP2024-04-30
553,632 GBP2023-04-30
Cash at bank and in hand
50,209 GBP2024-04-30
31,655 GBP2023-04-30
Current Assets
590,711 GBP2024-04-30
585,287 GBP2023-04-30
Creditors
-195,078 GBP2024-04-30
-205,040 GBP2023-04-30
Net Current Assets/Liabilities
395,633 GBP2024-04-30
380,247 GBP2023-04-30
Total Assets Less Current Liabilities
2,405,634 GBP2024-04-30
2,390,248 GBP2023-04-30
Net Assets/Liabilities
2,077,612 GBP2024-04-30
2,049,882 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
952,490 GBP2024-04-30
952,490 GBP2023-04-30
Retained earnings (accumulated losses)
1,124,122 GBP2024-04-30
1,096,392 GBP2023-04-30
Investment Property - Fair Value Model
2,010,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
534,282 GBP2024-04-30
553,579 GBP2023-04-30
Trade Creditors/Trade Payables
Current
164,217 GBP2024-04-30
192,786 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
254 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,196 GBP2024-04-30
Creditors
Current
195,078 GBP2024-04-30
205,040 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
27,238 GBP2024-04-30
39,582 GBP2023-04-30

Related profiles found in government register
  • DIMA INTERNATIONAL LIMITED
    Info
    Registered number 03188913
    962 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7JD
    Private Limited Company incorporated on 1996-04-22 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • DIMA INTERNATIONAL LIMITED
    S
    Registered number 03188913
    962, Eastern Avenue, Newbury Park, Ilford, Essex, England, IG2 7JD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 962 J Raja & Co, 962 Eastern Avenue, Newbury Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -155 GBP2018-05-31
    Officer
    2011-08-12 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.