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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 9
  • 1
    Tamman, Daniele
    Born in June 1952
    Individual (20 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Mr Daniele Tamman
    Born in June 1952
    Individual (20 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2019-10-21 ~ 2025-06-24
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Dufresne, Alison
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    1999-04-23 ~ 2017-03-31
    OF - Director → CIF 0
    Dufresne, Alison
    Company Director
    Individual (19 offsprings)
    Officer
    1999-04-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (59 offsprings)
    Officer
    1999-01-22 ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Tamman, Caroline
    Psychotherapist born in October 1964
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Tamman, Yossi
    Finance born in October 1956
    Individual (13 offsprings)
    Officer
    2009-07-07 ~ 2013-04-04
    OF - Director → CIF 0
    Tamman, Yossi
    Company Director born in October 1956
    Individual (13 offsprings)
    2017-04-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Story, Anthony Neilson
    Hotelier born in April 1956
    Individual (19 offsprings)
    Officer
    2003-12-05 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Tamman, Jonathan Charles
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 8
    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 moreCIF 0
  • 9
    LAWGRAM DIRECTORS LIMITED
    - now
    LAWGRA (NO.1472) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 105 offsprings)
    Officer
    1999-01-22 ~ 1999-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DLT INTERNATIONAL (UK) LTD

Period: 2013-01-28 ~ now
Company number: 03699878
Registered names
DLT INTERNATIONAL (UK) LTD - now
LAWGRA (NO.523) LIMITED - 1999-04-29 03745376... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,150 GBP2024-12-31
2,934 GBP2023-12-31
Fixed Assets - Investments
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Fixed Assets
34,150 GBP2024-12-31
34,934 GBP2023-12-31
Debtors
12,631,930 GBP2024-12-31
11,998,050 GBP2023-12-31
Cash at bank and in hand
499,168 GBP2024-12-31
88,035 GBP2023-12-31
Current Assets
13,131,098 GBP2024-12-31
12,086,085 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,852,638 GBP2023-12-31
Net Current Assets/Liabilities
1,303,800 GBP2024-12-31
4,233,447 GBP2023-12-31
Total Assets Less Current Liabilities
1,337,950 GBP2024-12-31
4,268,381 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,165 GBP2024-12-31
-14,703 GBP2023-12-31
Net Assets/Liabilities
1,333,785 GBP2024-12-31
4,253,678 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,083,785 GBP2024-12-31
4,003,678 GBP2023-12-31
Equity
1,333,785 GBP2024-12-31
4,253,678 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,488 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,338 GBP2024-12-31
3,554 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,150 GBP2024-12-31
2,934 GBP2023-12-31
Investments in group undertakings and participating interests
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Amounts Owed By Related Parties
2,206,853 GBP2024-12-31
Current
1,558,951 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,620 GBP2024-12-31
Current, Amounts falling due within one year
3,665 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,217,473 GBP2024-12-31
Current, Amounts falling due within one year
1,562,616 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,248 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,427 GBP2024-12-31
24,669 GBP2023-12-31
Amounts owed to group undertakings
Current
11,644,140 GBP2024-12-31
3,085,813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,666 GBP2024-12-31
155,854 GBP2023-12-31
Other Creditors
Current
110,417 GBP2024-12-31
4,576,054 GBP2023-12-31
Creditors
Current
11,827,298 GBP2024-12-31
7,852,638 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,165 GBP2024-12-31
14,703 GBP2023-12-31

Related profiles found in government register
  • DLT INTERNATIONAL (UK) LTD
    Info
    IG INTERNATIONAL (UK) LIMITED - 2013-01-28
    LAWGRA (NO.523) LIMITED - 2013-01-28
    Registered number 03699878
    70 Portland Place, London W1B 1NP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 3
  • 1
    INTAGEN LTD
    - now 00819679
    IG-REXOL LTD - 2011-03-16
    INTERNATIONAL GENERICS LIMITED - 2009-10-23
    70 Portland Place, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MALABI INTERNATIONAL LIMITED
    12013206
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-09 ~ 2019-11-14
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.