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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
    Smith, Jay Spencer, Mr.
    Administrator born in September 1986
    Individual (45 offsprings)
    Officer
    2011-10-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Allen, Amber Jade
    Company Director born in January 1996
    Individual (43 offsprings)
    Officer
    2014-07-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Mr Gennaro Vecchione
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Grimsey, Alex Trevor
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawkes, Stephanie
    Administrator born in October 1988
    Individual (63 offsprings)
    Officer
    2009-12-15 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Jones, Laura
    Administrator born in July 1991
    Individual (49 offsprings)
    Officer
    2012-02-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    Hammel, Stacey Lorraine
    Company Director born in June 1991
    Individual (27 offsprings)
    Officer
    2014-04-29 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Secretary → CIF 0
  • 9
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2009-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    FJ MANAGEMENT SERVICES (UK) LIMITED
    04056832
    3 Limpsfield Road, South Croydon, Surrey
    Dissolved Corporate (12 offsprings)
    Officer
    2004-07-21 ~ 2009-12-15
    OF - Director → CIF 0
  • 11
    FRANCIS JORDAN & CO LIMITED
    - now 03432197
    FRANCIS JORDAN SERVICES LIMITED - 2007-10-31 03432197
    FRANCIS JORDAN AND CO. LIMITED - 2007-10-11 03432197
    3 Limpsfield Road, Croydon, Surrey
    Dissolved Corporate (5 parents, 33 offsprings)
    Officer
    2004-07-21 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DI FINANCE LIMITED

Period: 2004-07-21 ~ 2019-02-26
Company number: 05186036
Registered name
DI FINANCE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,989 EUR2015-12-31
1,576 EUR2014-12-31
Current Assets
1,989 EUR2015-12-31
1,576 EUR2014-12-31
Current liabilities
-650 EUR2015-12-31
-650 EUR2014-12-31
Net Current Assets/Liabilities
1,339 EUR2015-12-31
926 EUR2014-12-31
Total Assets Less Current Liabilities
1,339 EUR2015-12-31
926 EUR2014-12-31
Net assets/liabilities including pension asset/liability
1,339 EUR2015-12-31
926 EUR2014-12-31
Called-up share capital
1 EUR2015-12-31
1 EUR2014-12-31
Retained earnings
1,338 EUR2015-12-31
925 EUR2014-12-31
Shareholder's fund
1,339 EUR2015-12-31
926 EUR2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 EUR2015-12-31
1 EUR2014-12-31

  • DI FINANCE LIMITED
    Info
    Registered number 05186036
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 and dissolved on 2019-02-26 (14 years 7 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.