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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
    Bulbarelli Gandini, Ivana
    Director born in September 1946
    Individual (51 offsprings)
    Officer
    2000-12-12 ~ 2003-07-21
    OF - Director → CIF 0
  • 2
    Montini, Simona, Mrs.
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    04742017
    788-790 Finchley Road, London
    Active Corporate (8 parents, 58 offsprings)
    Officer
    2003-07-21 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    SHATTERFORD FOOD AND DRINK LIMITED - now 04701106
    RED LION RESTAURANT LIMITED - 2008-04-19 04701106
    VENTURE INNS LIMITED - 2007-01-30 04701106
    CMS MANAGEMENT SERVICES LIMITED
    - 2006-04-05
    CMS BUILDING SERVICES LIMITED - 2005-12-23
    3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    Liquidation Corporate (9 parents, 65 offsprings)
    Officer
    2006-12-15 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 5
    MUSTERASSET LIMITED
    02105789
    1 Knightrider Court, London
    Dissolved Corporate (13 parents, 241 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 6
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    1 Knightrider Court, London
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Director → CIF 0
    2006-12-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    CROXLEY SERVICES LIMITED
    10399934
    Po Box 3175, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2000-12-12 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 8
    P.o Box 1777, Jasmine Court, 35a Regent Street, Belize City, Belize
    Corporate (12 offsprings)
    Officer
    2006-02-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    GSERVICES (UK) LIMITED
    G UK SERVICES LIMITED 15475524
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2003-07-21 ~ 2006-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DARPHA INVESTMENTS LIMITED

Period: 2000-12-12 ~ 2014-07-01
Company number: 04123031
Registered name
DARPHA INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DARPHA INVESTMENTS LIMITED
    Info
    Registered number 04123031
    6th Floor, 32 Ludgate Hill, London EC4M 7DR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2014-07-01 (13 years 6 months). The company status is Dissolved.
    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.