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
    Tamman, Jonathan Charles
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Tamman, Daniele
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Mr Daniele Tamman
    Born in June 1952
    Individual (15 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    57/63, 199, Line Wall Road, Gibraltar, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Story, Anthony Neilson
    Hotelier born in April 1956
    Individual (8 offsprings)
    Officer
    2003-12-05 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Tamman, Yossi
    Finance born in October 1956
    Individual
    Officer
    2009-07-07 ~ 2013-04-04
    OF - Director → CIF 0
    Tamman, Yossi
    Company Director born in October 1956
    Individual
    2017-04-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Tamman, Caroline
    Psychotherapist born in October 1964
    Individual
    Officer
    2007-03-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Dufresne, Alison
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    1999-04-23 ~ 2017-03-31
    OF - Director → CIF 0
    Dufresne, Alison
    Company Director
    Individual (8 offsprings)
    Officer
    1999-04-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 1999-04-23
    OF - Director → CIF 0
  • 6
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    190 Strand, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1999-01-22 ~ 1999-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DLT INTERNATIONAL (UK) LTD

Previous names
IG INTERNATIONAL (UK) LIMITED - 2013-01-28
LAWGRA (NO.523) LIMITED - 1999-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,934 GBP2023-12-31
3,247 GBP2022-12-31
Fixed Assets - Investments
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Fixed Assets
34,934 GBP2023-12-31
35,247 GBP2022-12-31
Debtors
Non-current
10,435,434 GBP2023-12-31
11,528,666 GBP2022-12-31
Current
1,562,616 GBP2023-12-31
1,932,097 GBP2022-12-31
Cash at bank and in hand
88,035 GBP2023-12-31
15,182 GBP2022-12-31
Current Assets
12,086,085 GBP2023-12-31
13,475,945 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,852,638 GBP2023-12-31
-8,656,743 GBP2022-12-31
Net Current Assets/Liabilities
4,233,447 GBP2023-12-31
4,819,202 GBP2022-12-31
Total Assets Less Current Liabilities
4,268,381 GBP2023-12-31
4,854,449 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,703 GBP2023-12-31
-25,063 GBP2022-12-31
Net Assets/Liabilities
4,253,678 GBP2023-12-31
4,829,386 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,003,678 GBP2023-12-31
4,579,386 GBP2022-12-31
Equity
4,253,678 GBP2023-12-31
4,829,386 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Wages/Salaries
161,904 GBP2023-01-01 ~ 2023-12-31
228,284 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
14,718 GBP2023-01-01 ~ 2023-12-31
13,800 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
177,694 GBP2023-01-01 ~ 2023-12-31
244,241 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,488 GBP2023-12-31
5,824 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,576 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,554 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,934 GBP2023-12-31
3,247 GBP2022-12-31
Investments in Subsidiaries
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,214 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,561,551 GBP2023-12-31
1,427,659 GBP2022-12-31
Other Debtors
Current
93 GBP2023-12-31
89 GBP2022-12-31
Prepayments/Accrued Income
Current
972 GBP2023-12-31
501,135 GBP2022-12-31
Bank Overdrafts
Current
26,292 GBP2022-12-31
Bank Borrowings
Current
10,248 GBP2023-12-31
9,777 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,669 GBP2023-12-31
24,866 GBP2022-12-31
Amounts owed to group undertakings
Current
3,085,813 GBP2023-12-31
3,675,657 GBP2022-12-31
Corporation Tax Payable
Current
54,651 GBP2023-12-31
70,184 GBP2022-12-31
Taxation/Social Security Payable
Current
101,205 GBP2023-12-31
101,078 GBP2022-12-31
Other Creditors
Current
4,558,052 GBP2023-12-31
4,730,889 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Creditors
Current
7,852,638 GBP2023-12-31
8,656,743 GBP2022-12-31
Bank Borrowings
Non-current
14,703 GBP2023-12-31
25,063 GBP2022-12-31
Current, Amounts falling due within one year
10,248 GBP2023-12-31
9,777 GBP2022-12-31
Non-current, Between two and five year
14,703 GBP2023-12-31
25,063 GBP2022-12-31
Total Borrowings
24,951 GBP2023-12-31
34,840 GBP2022-12-31
Related profiles found in government register
  • DLT INTERNATIONAL (UK) LTD
    Info
    IG INTERNATIONAL (UK) LIMITED - 2013-01-28
    LAWGRA (NO.523) LIMITED - 1999-04-29
    Registered number 03699878
    70 Portland Place, London W1B 1NP
    Private Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • DLT INTERNATIONAL (UK) LTD
    S
    Registered number 03699878
    70, Portland Place, London, W1B 1NP
    70 PORTLAND PLACE, LONDON W1B 1NP
    CIF 1
  • DLT INTERNATIONAL (UK) LTD
    S
    Registered number 03699878
    70, Portland Place, London, England, W1B 1NP
    Ltd Company in England
    CIF 2
  • DLT INTERNATIONAL UK LIMITED
    S
    Registered number 03699878
    70, Portland Place, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IG-REXOL LTD - 2011-03-16
    INTERNATIONAL GENERICS LIMITED - 2009-10-23
    70 Portland Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    70 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,906,508 GBP2022-12-31
    Officer
    2015-11-09 ~ 2019-11-14
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.