logo
explain how to read the page

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 9
  • 1
    Statutory Managements Limited
    Individual (118 offsprings)
    Officer
    1996-04-22 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
  • 2
    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
    2020-05-31 ~ 2024-10-28
    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
  • 3
    Raja, Jamil Jarmaine
    Born in October 1957
    Individual (24 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 4
    De Maio, Luigi
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-04-24
    OF - Director → CIF 0
    De Maio, Luigi
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 1998-05-01
    OF - Secretary → CIF 0
    Luigi De Maio
    Born in October 1974
    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
  • 5
    Maffei, Giacinto
    Proposed Director born in January 1972
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1997-04-30
    OF - Director → CIF 0
    Maffei, Giancinto
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2000-04-24 ~ 2001-04-02
    OF - Director → CIF 0
  • 6
    Raja, Nazram Perveen
    Individual (3 offsprings)
    Officer
    2000-04-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Raja, Jabaar
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Worldform Limited
    Individual (113 offsprings)
    Officer
    1996-04-22 ~ 1996-04-22
    OF - Nominee Director → CIF 0
  • 9
    De Maio, Michele
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1997-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DIMA INTERNATIONAL LIMITED

Period: 1996-04-22 ~ now
Company number: 03188913
Registered name
DIMA INTERNATIONAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,010,000 GBP2025-04-30
2,010,000 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
2,010,001 GBP2025-04-30
2,010,001 GBP2024-04-30
Debtors
534,282 GBP2025-04-30
540,502 GBP2024-04-30
Cash at bank and in hand
34,120 GBP2025-04-30
50,209 GBP2024-04-30
Current Assets
568,402 GBP2025-04-30
590,711 GBP2024-04-30
Net Current Assets/Liabilities
392,182 GBP2025-04-30
395,633 GBP2024-04-30
Total Assets Less Current Liabilities
2,402,183 GBP2025-04-30
2,405,634 GBP2024-04-30
Net Assets/Liabilities
2,088,811 GBP2025-04-30
2,077,612 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Revaluation reserve
952,490 GBP2025-04-30
952,490 GBP2024-04-30
Retained earnings (accumulated losses)
1,135,321 GBP2025-04-30
1,124,122 GBP2024-04-30
Investment Property - Fair Value Model
2,010,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
534,282 GBP2025-04-30
534,282 GBP2024-04-30
Trade Creditors/Trade Payables
Current
162,393 GBP2025-04-30
164,217 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,627 GBP2025-04-30
5,196 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
13,568 GBP2025-04-30
27,238 GBP2024-04-30

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 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 1
  • 1
    MITRE HOUSE MANAGEMENT LIMITED
    07731341
    962 J Raja & Co, 962 Eastern Avenue, Newbury Park, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-12 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.