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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 18
  • 1
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    1997-11-21 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Thomas, Lesley Amanda
    Accountant
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 3
    Koukou, Abe
    Business Manager
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 5
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (59 offsprings)
    Officer
    1997-06-30 ~ 1999-08-25
    OF - Director → CIF 0
  • 10
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 11
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Director
    Individual (471 offsprings)
    Officer
    1997-06-30 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 13
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-04-25 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-04-25 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 17
    18 Upper Grosvenor Street, London
    Corporate (29 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 18
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 04235942... (more)
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEWGIFT LIMITED

Period: 1997-04-25 ~ now
Company number: 03359924
Registered name
DEWGIFT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DEWGIFT LIMITED
    Info
    Registered number 03359924
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • DEWGIFT LIMITED
    S
    Registered number 03359924
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.