Parental companies, filial companies, and officers of DINEPORT LIMITED

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
Kohen, Assad
Company Director born in June 1966
Individual (9 offsprings)
Officer
1999-06-15 ~ now
OF - director → CIF 0
Kohen, Assad
Individual (9 offsprings)
Officer
1999-06-15 ~ now
OF - secretary → CIF 0
Mr Assad Cohen
Born in June 1966
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Cohen, Yakdhan Naim
Company Director born in December 1948
Individual (9 offsprings)
Officer
1999-06-15 ~ now
OF - director → CIF 0
Mr Yakhdan Naim Cohen
Born in December 1948
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Cohen, Ghassan
Hotelier born in January 1953
Individual (10 offsprings)
Officer
2008-09-29 ~ now
OF - director → CIF 0
Mr Ghassan Cohen
Born in January 1953
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Hallmark Registrars Limited
Individual (1 offspring)
Officer
1999-06-03 ~ 1999-06-15
OF - nominee-director → CIF 0
2
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-06-03 ~ 1999-06-15
PE - nominee-secretary → CIF 0

Company in focus

DINEPORT LIMITED

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

Debtors

19,410 GBP2023-09-30

19,410 GBP2022-09-30

Cash at bank and in hand

101 GBP2023-09-30

101 GBP2022-09-30

Current Assets

19,511 GBP2023-09-30

19,511 GBP2022-09-30

Creditors

Current

16,686 GBP2023-09-30

16,686 GBP2022-09-30

Net Current Assets/Liabilities

2,825 GBP2023-09-30

2,825 GBP2022-09-30

Total Assets Less Current Liabilities

2,825 GBP2023-09-30

2,825 GBP2022-09-30

Equity

Called up share capital

2 GBP2023-09-30

2 GBP2022-09-30

Retained earnings (accumulated losses)

2,823 GBP2023-09-30

2,823 GBP2022-09-30

Equity

2,825 GBP2023-09-30

2,825 GBP2022-09-30

Amounts Owed by Group Undertakings

Current

19,410 GBP2023-09-30

19,410 GBP2022-09-30

Trade Creditors/Trade Payables

Current

1,986 GBP2023-09-30

1,986 GBP2022-09-30

Amounts owed to group undertakings

Current

14,700 GBP2023-09-30

14,700 GBP2022-09-30

DINEPORT LIMITED
Info
Registered number 03781815
50 Seymour Street, London W1H 7JG
Private Limited Company incorporated on 1999-06-03 (26 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.