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 1
  • Jacques Minnegheer, Dominique
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2001-11-26 ~ dissolved
    OF - Director → CIF 0
    Ms Dominique Jacques Minnegheer
    Born in August 1962
    Individual (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 5
  • 1
    Harker, Andrew Russell
    Cons
    Individual
    Officer
    2001-11-26 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Director → CIF 0
  • 4
    SM SECRETARIES LIMITED
    94a, Ashridge Drive, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2001-11-27 ~ 2014-01-07
    PE - Secretary → CIF 0
  • 5
    MONTIBERG LIMITED - 2017-03-30
    MONTIVERDI LIMITED
    - 2017-02-09
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    49,462 GBP2018-12-31
    Officer
    2014-01-07 ~ 2019-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED

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 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.