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
    Ceribelli, Robert Wren
    General Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2008-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Vijay Chandulal
    Accountant born in November 1969
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Frisina, Alessia
    Legal Counsel born in December 1974
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ dissolved
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Warbey, Simon
    Director born in August 1961
    Individual
    Officer
    2000-08-21 ~ 2003-01-27
    OF - Director → CIF 0
  • 2
    Gouin, Patrick
    Company Director born in February 1952
    Individual
    Officer
    1998-03-30 ~ 2003-01-27
    OF - Director → CIF 0
  • 3
    Green, Phillip John
    Business Consultant born in July 1946
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1998-03-30
    OF - Director → CIF 0
  • 4
    Shah, Ritesh Keshavji
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 5
    Morris-jones, Robert Noel
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    1996-11-28 ~ 2003-01-27
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Accountant
    Individual (5 offsprings)
    Officer
    1996-11-28 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 6
    Blyth, John
    Lawyer born in October 1954
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 7
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 8
    Dennehy, David Killian
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2012-01-09
    OF - Director → CIF 0
  • 9
    Pearce, Nigel
    General Manager born in March 1956
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-11 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-11 ~ 1996-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED

Previous names
DIGITAL FINANCE UK LIMITED - 1999-02-17
DECLEASE UK LIMITED - 1997-11-11
BOLDTIP LIMITED - 1996-12-19
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77220 - Renting Of Video Tapes And Disks
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 - 1997-11-11
    BOLDTIP LIMITED - 1996-12-19
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.