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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Chothani, Devshi
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2000-05-16 ~ now
    OF - Director → CIF 0
    Mr Devshi Chothani
    Born in August 1961
    Individual (28 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Vibrans, Philip Charles
    Individual (423 offsprings)
    Officer
    1998-11-27 ~ 1998-11-30
    OF - Nominee Secretary → CIF 0
  • 3
    Faldu, Natwarlal Sanghji
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 4
    DCS CORPORATE SECRETARIES LIMITED - now
    DAVENPORT CREDIT LIMITED
    - 1999-12-02 02635141
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1257 offsprings)
    Officer
    1998-11-27 ~ 1998-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DBF SECRETARIAL SERVICES LIMITED

Period: 2000-08-17 ~ 2017-12-19
Company number: 03675391
Registered names
DBF SECRETARIAL SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Cash at bank and in hand
1 GBP2016-11-30
1 GBP2015-11-30
Total Assets Less Current Liabilities
1 GBP2016-11-30
1 GBP2015-11-30
Called-up share capital
1 GBP2016-11-30
1 GBP2015-11-30
Shareholder's fund
1 GBP2016-11-30
1 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-11-30
1 GBP2015-11-30
Related profiles found in government register
  • DBF SECRETARIAL SERVICES LIMITED
    Info
    ADVANCED KOMPUTING LIMITED - 2000-08-17
    CONCOURSE CONSULTANTS LIMITED - 2000-08-17
    Registered number 03675391
    10 Park Place, Manchester, Lancashire M4 4EY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2017-12-19 (19 years). The status of the company number is Dissolved.
    CIF 0
  • DBF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire, M4 4EY
    CIF 1 CIF 2 CIF 3
  • DBF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire, M4 4EY
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30
  • DBF SECRETARIAL SERVICES LIMITED
    S
    Registered number 03675391
    Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire, England, M4 4EY
    ENGLAND AND WALES
    CIF 31
  • DBF SECRETARIAL SERVICES LTD
    S
    Registered number missing
    10 Park Place, Manchester, Lancashire, M4 4EY
    CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
  • DBF SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Dbf Associates, 10 Park Place, Manchester, Lancashire, M4 4EY
    CIF 38
  • DBF SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Sahaj-anand Business Centre, 10 Park Place, Manchester, Lancashire, M4 4EY
    CIF 39
  • DBF SECRETARIAL SERVICES LTD
    S
    Registered number 03675391
    10, Park Place, Manchester, United Kingdom, M4 4EY
    UNITED KINGDOM
    CIF 40
  • DBF SECRETARIAL SERVICES LTD
    S
    Registered number 03675391
    Sahaj-anand Business Centre, 10 Park Place, Manchester, Lancashire, M4 4EY
    UNITED KINGDOM
    CIF 41
  • DBF SECRETARIAL SERVICES LTD
    S
    Registered number 03675391
    Sahajanand Business Centre10, Park Place, Cheetham, Manchester, Greater Manchester, M4 4EY
    ENGLAND AND WALES
    CIF 42
  • DBF SECRETARIOAL SERVICES LTD
    S
    Registered number missing
    10 Park Place, Manchester, Lancashire, M4 4EY
    CIF 43
(more)
(less)
child relation
Offspring entities and appointments 41
  • 1
    ALBANY OUTSOURCE UK LTD
    06481983
    Sterling House 501 Middleton Road, Chadderton, Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2009-10-20
    CIF 33 - Secretary → ME
  • 2
    ARC PHARMACARE (2006) LIMITED
    05686097
    Lynstock House, Lynstock Way Lostock, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2006-01-25
    CIF 16 - Secretary → ME
  • 3
    AUCTION HOUSE (MANCHESTER) LTD
    06869018
    Sahaj Anand Business Centre, 10 Park Place, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    BALAN PROPERTIES LIMITED
    - now 04170204
    A1 RESIDENTIAL LETTINGS LIMITED
    - 2001-04-06 04170204
    Sahaj Anand Business Centre, 10 Park Place, Manchester
    Active Corporate (5 parents)
    Officer
    2001-04-06 ~ 2017-09-11
    CIF 29 - Secretary → ME
  • 5
    BESTCASH4PROPERTY LIMITED
    05894647
    42 Stonebeck Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 6
    CHILL LOGISTICS LTD.
    05686511 08614238
    Unit 5, Plot 11 Chanters Industrial Estate, Tyldesley Old Road, Atherton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-01-24 ~ 2017-09-11
    CIF 17 - Secretary → ME
  • 7
    CRYSTAL WORLD TRADING LIMITED
    - now 04375022
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-29 during the appointment or period of control
    Commencement of winding up on 2011-08-24 during the appointment or period of control
    Conclusion of winding up on 2014-01-14 during the appointment or period of control
    Dissolved on 2014-04-16 during the appointment or period of control
    BELLA TELECOM LIMITED
    - 2006-04-19 04375022
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    DHJJ LIMITED
    06031792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-06 during the appointment or period of control
    Dissolved on 2014-09-05 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    DP LOGISTICS UK LTD
    04363481
    Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    EUROTRADE (W) LIMITED
    04627679
    Shentonfield Road Sharston Industrial Estate, Wythenshaw, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2010-05-01
    CIF 6 - Secretary → ME
  • 11
    FOWLER INVESTMENTS LTD
    07208612
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ 2011-02-04
    CIF 42 - Secretary → ME
  • 12
    GAZELLE SPORTS LIMITED
    06070039
    2nd Floor,lorne Mill Lorne Street, Farnworth, Bolton, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2017-09-11
    CIF 7 - Secretary → ME
  • 13
    GEM HERITAGE UK LTD
    05902368
    91 Princess Street, Manchester, England
    Receiver Action Corporate (5 parents)
    Officer
    2006-08-10 ~ 2013-10-01
    CIF 41 - Secretary → ME
  • 14
    GEM INTERNATIONAL UK LIMITED
    04247226
    91 Princess Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2003-04-30 ~ 2007-10-30
    CIF 25 - Secretary → ME
  • 15
    GOLDENSTATE LIMITED
    03833728
    Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire
    Active Corporate (6 parents)
    Officer
    2003-05-28 ~ 2017-09-11
    CIF 24 - Secretary → ME
  • 16
    HARPOON LIMITED
    03713602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-24 during the appointment or period of control
    Dissolved on 2017-01-19 during the appointment or period of control
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    HATHI DEVELOPMENTS LIMITED
    05695986
    4th Floor Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ 2006-10-20
    CIF 15 - Secretary → ME
  • 18
    HERBPRIME CO ., LIMITED
    - now 05856946
    VITAHERB LIMITED
    - 2006-08-17 05856946
    Herbprime Co., Ltd Unit 2 Fourways Trading Estate, Longbridge Road, Trafford Park, Manchester
    Active Corporate (5 parents)
    Officer
    2008-04-29 ~ 2008-09-02
    CIF 2 - Director → ME
    Officer
    2008-09-02 ~ 2010-12-31
    CIF 1 - Secretary → ME
    2006-06-26 ~ 2008-04-29
    CIF 11 - Secretary → ME
  • 19
    HOME INNOVATIONS (U.K.) LTD
    06550116
    Unit 52, Floor 2 Halliwell Business Park, Rossini Street, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2013-10-01
    CIF 40 - Secretary → ME
  • 20
    INTERSKILL LIMITED
    01500806
    Shentonfield Road Sharston Industrial Estate, Wythenshaw, Manchester
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-10-19 ~ 2015-01-01
    CIF 4 - Secretary → ME
  • 21
    J.J. HOTELS GROUP LTD
    06031984
    Dbf Associates, 10 Park Place, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2015-09-01
    CIF 38 - Secretary → ME
  • 22
    JAHAN LIMITED
    05196154
    Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    L.A.T. SREM LTD
    07238397
    10 Park Place, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    LABONE KITCHENS AND BEDROOMS LIMITED
    04419267
    Victoria Mill Nield Street, Oldham, Lancashire, Ol
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    LHJJ LIMITED
    06031817
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-06 during the appointment or period of control
    Dissolved on 2014-09-04 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    MANOR FARM MEWS MANAGEMENT LIMITED
    05196543
    Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 27
    OAKFIELD DEVELOPMENTS N.W. LTD
    06058797
    Sahaj-anand Business Centre, 10 Park Place, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 28
    PHJJ LIMITED
    06031818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-06 during the appointment or period of control
    Dissolved on 2014-09-05 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 37 - Secretary → ME
  • 29
    POSH TOPS LIMITED
    05864733
    12 Park Place, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 30
    R P RUTHERFORDS LIMITED
    04700827
    Shentonfield Road Sharston Industrial Estate, Wythenshaw, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2016-03-18
    CIF 27 - Secretary → ME
  • 31
    RICH MARKETING (UK) LTD
    06061271
    Sahaj-anand Business Centre, 10 Park Place, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    SPOT ON COMPUTERS LIMITED
    - now 03152992
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-17 during the appointment or period of control
    Dissolved on 2012-03-13 during the appointment or period of control
    CIRTECHNO LIMITED - 1996-03-21
    Griffin Court, 201 Chapel Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-01-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 33
    SPOT PETROLEUM STAFFORDSHIRE LIMITED
    - now 04778926 03971283
    PROSPER INTERNATIONAL LIMITED - 2003-06-26
    Spot Petroleum Staffs, 171 Sutherland Road, Longton, Stoke On Trent, Staffs.
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    CIF 23 - Secretary → ME
  • 34
    SVENSK LTD
    06233304
    10 Park Place, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 35
    TERMINAL ONE (CARLISLE) LTD
    06442467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-07 during the appointment or period of control
    Dissolved on 2010-09-09 during the appointment or period of control
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 36
    THE BEST SHOP LTD. - now
    B B (RUSHOLME) LTD
    - 2009-03-04 06484834
    4a Princess Parade, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2009-02-10
    CIF 32 - Secretary → ME
  • 37
    THE CEDRUS FOUNDATION
    04896976
    9 Lyndale Drive, Littleborough, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ 2008-09-10
    CIF 22 - Secretary → ME
  • 38
    THE DA SOUSA FOUNDATION
    04907281
    9 Lyndale Drive, Littleborough, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-22 ~ 2006-12-07
    CIF 21 - Secretary → ME
  • 39
    UNIQUE KITCHENS EURO LTD
    05800537
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-18 during the appointment or period of control
    Commencement of winding up on 2008-12-09 during the appointment or period of control
    Conclusion of winding up on 2010-03-10 during the appointment or period of control
    Dissolved on 2010-06-30 during the appointment or period of control
    10 Park Place, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 40
    VARNI DEVELOPMENTS LIMITED
    05695981
    Newton Hall Farm, Lees Lane, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2006-10-20
    CIF 14 - Secretary → ME
  • 41
    VENUS MANCHESTER LIMITED
    - now 05008863
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-12
    Dissolved on 2019-12-23
    MERCURY MEDIA PROMOTIONS LIMITED
    - 2004-10-14 05008863
    Bridgestones 125-127, Union Street, Oldham
    Dissolved Corporate (8 parents)
    Officer
    2004-06-07 ~ 2010-01-27
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.