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.
- 1
Mr Leonard Charles Berman
Born in October 1967Individual (1 offspring)Person with significant control
2019-11-21 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Kay, Daniel
Manager born in May 1969Individual (86 offsprings)Officer 2003-02-05 ~ nowOF - Director → CIF 0 - 3
Kay, Stephen David
Chartered Accountant born in June 1942Individual (9 offsprings)Officer 2003-02-05 ~ nowOF - Director → CIF 0
- 1
Kay, Stephen David
Chartered AccountantIndividual (9 offsprings)Officer 2003-02-05 ~ 2021-06-30OF - Secretary → CIF 0 - 2ALTI RE LIMITED - nowALVARIUM RE LIMITED - 2023-04-19
LJ CAPITAL LIMITED
- 2019-03-11LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-26
9, Clifford Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)Person with significant control2016-04-06 ~ 2019-11-21PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 395, Promenade, Cheltenham, EnglandActive Corporate (9 parents, 17 offsprings)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-11-21PE - Has significant influence or control over the trustees of a trust → CIF 0
- 4VIEW & BUY LIMITED1st Floor Offices, 8-10 Stamford Hill, LondonDissolved Corporate (1 parent, 12 offsprings)Officer2003-02-04 ~ 2003-02-04PE - Nominee Director → CIF 0
- 5A.A. COMPANY SERVICES LIMITEDFirst Floor Offices 8-10 Stamford Hill, LondonActive Corporate (3 parents, 13 offsprings)Net Assets/Liabilities (Company account)-72,064 GBP2024-03-31Officer2003-02-04 ~ 2003-02-04PE - Nominee Secretary → CIF 0
DKS TRADING LIMITED
Standard Industrial Classification
- Registered number 04656688
DKS TRADING LIMITED
Info3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8ABPrivate Limited Company incorporated on 2003-02-04 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-07-28CIF 0 DKS TRADING LIMITED
SRegistered number 046566883rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8ABLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, England And WalesCIF 2DKS TRADING LIMITED
SRegistered number 046566883rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8ABLbs in Companies House, United KingdomCIF 3
- 1EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-083rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2EIGHT HARLEY STREET LIMITED - 2022-02-083rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-06-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 33rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4HIDEHALL ESTATES LIMITED - 1993-12-063rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 53rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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