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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 12
  • 1
    Cristino Guevara Salazar
    Born in May 1964
    Individual (78 offsprings)
    Person with significant control
    2016-06-08 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcarthur, Robin John
    Director born in May 1981
    Individual (24 offsprings)
    Officer
    2011-04-06 ~ 2012-04-23
    OF - Director → CIF 0
  • 3
    Carlos Alberto Weand Ortis
    Born in January 1963
    Individual (98 offsprings)
    Person with significant control
    2016-06-08 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pearse, Colin Patrick
    Consultant born in January 1933
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Gracieli Mariana Morales
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    2016-06-08 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Igor Maiorov
    Born in July 2001
    Individual (1 offspring)
    Person with significant control
    2021-09-16 ~ 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
  • 7
    Hubbard, Stephen Martin, Mr.
    Director born in July 1985
    Individual (35 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Mr Andriy Mayorov
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ 2021-09-16
    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
  • 9
    Friedberg, Robert Michael
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2019-04-03
    OF - Director → CIF 0
  • 10
    Dunne, Patrick Joseph
    Accountant born in August 1929
    Individual (20 offsprings)
    Officer
    2004-05-04 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Delcy, Roy Ervin Conrad
    Director born in April 1964
    Individual (102 offsprings)
    Officer
    2012-04-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    INTERNATIONAL CORPORATE SECRETARIAT LIMITED
    07410672
    17, Dartmouth Street, St James's Park, London, United Kingdom
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    2004-05-04 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-01 ~ 2011-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DOLPHIN INTERNATIONAL INVESTMENTS LIMITED

Period: 2004-05-04 ~ 2022-08-23
Company number: 05118174
Registered name
DOLPHIN INTERNATIONAL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-09-01 ~ 2021-10-31
02020-09-01 ~ 2021-08-31
Fixed Assets
244,237 GBP2021-08-31
Current Assets
100 GBP2021-08-31
Creditors
Current
-332,535 GBP2021-10-31
-545,383 GBP2021-08-31
Net Current Assets/Liabilities
-332,535 GBP2021-10-31
-545,283 GBP2021-08-31
Total Assets Less Current Liabilities
-332,535 GBP2021-10-31
-301,046 GBP2021-08-31
Equity
-332,535 GBP2021-10-31
-301,046 GBP2021-08-31

  • DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
    Info
    Registered number 05118174
    22 Billet Street, Taunton, Somerset TA1 3NG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 and dissolved on 2022-08-23 (18 years 3 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.