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 4
  • 1
    Fisher, Darren
    Chief Financial Officer born in May 1966
    Individual (116 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 281 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    TRINITY MIRROR SOUTHERN LIMITED - 2018-05-04
    SOUTHNEWS LIMITED - 2001-04-27
    MIDDLESEX COUNTY PRESS (HOLDINGS) LIMITED ROWE & MAW - 1988-05-20
    MIDDLESEX COUNTY PRESS LIMITED - 1988-03-11
    CAMBLESTON LIMITED - 1986-10-15
    One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Clark, Gareth Peter Andrew
    Accountant born in June 1949
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2000-11-28
    OF - Director → CIF 0
  • 4
    Diggory, Catherine Jeanne
    Individual
    Officer
    2000-11-28 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 5
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    2000-11-28 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Lusby, Martin Alan
    Publisher born in May 1946
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2000-03-15
    OF - Director → CIF 0
    Lusby, Martin Alan
    Publisher
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 8
    Comyn, Paul Fergus
    Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2000-03-15 ~ 2000-11-28
    OF - Director → CIF 0
    Comyn, Paul Fergus
    Accountant
    Individual (8 offsprings)
    Officer
    2000-03-15 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 9
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Holden, Barrie Leslie
    Publisher born in February 1947
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2000-03-15
    OF - Director → CIF 0
  • 12
    Khangura, Gurmeet Singh
    Director born in May 1951
    Individual
    Officer
    2000-03-15 ~ 2000-11-28
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-20 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-20 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENITZ INVESTMENTS LIMITED

Previous name
DEANPATH LIMITED - 1999-06-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DENITZ INVESTMENTS LIMITED
    Info
    DEANPATH LIMITED - 1999-06-24
    Registered number 03775012
    One Canada Square, Canary Wharf, London E14 5AP
    Private Limited Company incorporated on 1999-05-20 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • DENITZ INVESTMENTS LIMITED
    S
    Registered number 3775012
    One, Canada Square, Canary Wharf, London, England, E14 5AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADSCENE PUBLISHING LIMITED - 1987-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.