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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 6
  • 1
    Harker, Andrew Russell
    Cons
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 2
    Jacques Minnegheer, Dominique
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
    Ms Dominique Jacques Minnegheer
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
  • 4
    MONTIVERDI LIMITED
    - now 08133511 06918775
    MONTIBERG LIMITED - 2017-03-30 08133511
    MONTIVERDI LIMITED
    - 2017-02-09 08133511 06918775
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2014-01-07 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 5
    SM SECRETARIES LIMITED 03204068
    94a, Ashridge Drive, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 51 offsprings)
    Officer
    2001-11-27 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED

Period: 2001-11-26 ~ 2020-09-29
Company number: 04328883
Registered name
DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2018-12-31
1 GBP2017-12-31
Current Assets
292 GBP2018-12-31
292 GBP2017-12-31
Creditors
Current
-1,943 GBP2018-12-31
-1,943 GBP2017-12-31
Net Current Assets/Liabilities
-1,651 GBP2018-12-31
-1,651 GBP2017-12-31
Total Assets Less Current Liabilities
-1,650 GBP2018-12-31
-1,650 GBP2017-12-31
Equity
-1,650 GBP2018-12-31
-1,650 GBP2017-12-31

  • DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED
    Info
    Registered number 04328883
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 and dissolved on 2020-09-29 (18 years 10 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.