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
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2004-09-03 ~ dissolved
    OF - Director → CIF 0
    2004-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2004-09-03 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    2000-12-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 5
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    2004-09-03 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (36 offsprings)
    Officer
    2001-02-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 7
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2000-12-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 8
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-13 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRYBARN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DRYBARN LIMITED
    Info
    Registered number 04106340
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2000-11-13 and dissolved on 2025-03-02 (24 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-11-16
    CIF 0
  • DRYBARN LIMITED
    S
    Registered number 4106340
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.