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 2
  • 1
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (16 offsprings)
    Officer
    2012-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (15 offsprings)
    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 11
  • 1
    Clempson, Graham
    Banker born in August 1961
    Individual (11 offsprings)
    Officer
    2000-12-28 ~ 2003-02-20
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2004-10-04 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    Smith, Alistair Charles Fairley
    Investment Banker born in November 1967
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Smith, Robin
    Individual (5 offsprings)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 5
    Gort, John Andrew
    Business Area Controller born in December 1969
    Individual
    Officer
    2002-06-13 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Harris, Lisa Ann
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Minter, Christopher John
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Cummins, Diarmuid
    Company Secretary born in September 1968
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2003-02-20
    OF - Director → CIF 0
    Cummins, Diarmuid
    Company Director
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Fletcher, Edward Michael
    Individual
    Officer
    2001-08-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-28 ~ 2000-12-28
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-28 ~ 2000-12-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAHOC (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DAHOC (UK) LIMITED
    Info
    Registered number 04133687
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2000-12-28 and dissolved on 2019-09-05 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.