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 1
  • Solanas, Santiago
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Raeburn, David
    Software born in April 1969
    Individual
    Officer
    2001-01-01 ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Rowell, Alexis Cameron
    Managing Director born in June 1965
    Individual
    Officer
    2001-10-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Breugnon, Nicolas Rene Emile
    Finance Director born in April 1960
    Individual
    Officer
    2019-07-19 ~ 2022-10-15
    OF - Director → CIF 0
  • 4
    Farrell, Carl Timothy
    Director born in July 1961
    Individual
    Officer
    2023-08-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Amselem, David
    Company Director born in June 1965
    Individual
    Officer
    1997-12-16 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Lasry, David
    Company Director France born in December 1963
    Individual
    Officer
    2006-05-17 ~ 2023-08-31
    OF - Director → CIF 0
    Lasry, David
    Individual
    Officer
    1997-12-16 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 7
    Schlayen, Stephane
    Company Director born in October 1960
    Individual
    Officer
    2004-06-08 ~ 2023-08-31
    OF - Director → CIF 0
    Schlayen, Stephane
    Commercial
    Individual
    Officer
    2002-07-01 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 8
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2008-07-02 ~ 2010-12-20
    PE - Secretary → CIF 0
  • 9
    16-18, Rue Rivay, Levallois-perret, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    MCK SECRETARIES LIMITED - 2004-05-27
    64 Clifton Street, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2004-06-08 ~ 2008-07-02
    PE - Secretary → CIF 0
  • 11
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-20 ~ 2018-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

DALET OOYALA UK LIMITED

Previous names
AMBERFIN LIMITED - 2019-07-11
DALET LIMITED - 2017-05-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DALET OOYALA UK LIMITED
    Info
    AMBERFIN LIMITED - 2019-07-11
    DALET LIMITED - 2017-05-23
    Registered number 03481432
    Halkin Suite 3.04 1-2 Paris Gardens, London SE1 8ND
    Private Limited Company incorporated on 1997-12-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.