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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 7
  • 1
    Jeffreys, Simon Robert
    Born in March 1955
    Individual (12 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Mees, Penelope
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 3
    Romanski, Margaret
    Individual (13 offsprings)
    Officer
    2003-05-19 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 4
    Naughton Rumbo, Mark Howard
    Director born in November 1960
    Individual (19 offsprings)
    Officer
    1999-11-08 ~ 2001-11-30
    OF - Director → CIF 0
    Naughton Rumbo, Mark Howard
    Director
    Individual (19 offsprings)
    Officer
    1999-11-08 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-10-21 ~ 1999-11-08
    OF - Nominee Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-10-21 ~ 1999-11-08
    OF - Nominee Secretary → CIF 0
  • 7
    DESIGNERS GUILD CORPORATION LTD
    DESIGNERS GUILD (CORPORATION) LIMITED - now 03147628
    DE FACTO 459 LIMITED - 1996-03-22
    3, Latimer Place, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DG USA LIMITED

Period: 1999-11-15 ~ now
Company number: 03863187
Registered names
DG USA LIMITED - now
INDIASTONE LIMITED - 1999-11-15
Standard Industrial Classification
99999 - Dormant Company

  • DG USA LIMITED
    Info
    INDIASTONE LIMITED - 1999-11-15
    Registered number 03863187
    3 Latimer Place, London W10 6QT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.