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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 14
  • 1
    Pearce, Nigel
    General Manager born in March 1956
    Individual (173 offsprings)
    Officer
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Ceribelli, Robert Wren
    General Manager born in July 1966
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 4
    Shah, Vijay Chandulal
    Accountant born in November 1969
    Individual (12 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Ritesh Keshavji
    Company Director born in January 1965
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Individual (16 offsprings)
    Officer
    1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 6
    Frisina, Alessia
    Legal Counsel born in December 1974
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Blyth, John
    Lawyer born in October 1954
    Individual (13 offsprings)
    Officer
    2009-12-07 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Individual (13 offsprings)
    Officer
    2009-12-07 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 8
    Morris-jones, Robert Noel
    Accountant born in December 1955
    Individual (31 offsprings)
    Officer
    1996-11-28 ~ 2003-01-27
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Accountant
    Individual (31 offsprings)
    Officer
    1996-11-28 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 9
    Warbey, Simon
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    2000-08-21 ~ 2003-01-27
    OF - Director → CIF 0
  • 10
    Green, Phillip John
    Business Consultant born in July 1946
    Individual (12 offsprings)
    Officer
    1996-11-28 ~ 1998-03-30
    OF - Director → CIF 0
  • 11
    Gouin, Patrick
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2003-01-27
    OF - Director → CIF 0
  • 12
    Dennehy, David Killian
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    1999-05-25 ~ 2012-01-09
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-11-11 ~ 1996-11-28
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-11 ~ 1996-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED

Period: 1999-02-17 ~ 2014-06-11
Company number: 03276140
Registered names
DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED - Dissolved
DECLEASE UK LIMITED - 1997-11-11
BOLDTIP LIMITED - 1996-12-19
Standard Industrial Classification
77220 - Renting Of Video Tapes And Disks
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77291 - Renting And Leasing Of Media Entertainment Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
    Info
    DIGITAL FINANCE UK LIMITED - 1999-02-17
    DECLEASE UK LIMITED - 1999-02-17
    BOLDTIP LIMITED - 1999-02-17
    Registered number 03276140
    Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2014-06-11 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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