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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Morley, Adrian Michael
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 2
    Mr Michael Francesco Evola
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2025-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Evola, Felice
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Director → CIF 0
    Mr Felice Evola
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Nominee Director → CIF 0
  • 5
    BINGHAMS ACCOUNTANTS LIMITED
    05638100 05638435
    8, Petrel Close, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2009-09-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 6
    The Square, Wrotham, Kent
    Corporate (58 offsprings)
    Officer
    2005-03-09 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 7
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DI VINE IMPORTERS HOLDINGS LIMITED

Period: 2005-01-27 ~ now
Company number: 05345277
Registered name
DI VINE IMPORTERS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
39,692 GBP2024-07-31
102,570 GBP2023-05-31
Current assets - Investments
1,100 GBP2024-07-31
1,000 GBP2023-05-31
Cash at bank and in hand
82 GBP2024-07-31
2 GBP2023-05-31
Current Assets
40,874 GBP2024-07-31
103,572 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,140 GBP2024-07-31
Net Assets/Liabilities
39,734 GBP2024-07-31
103,152 GBP2023-05-31
Equity
Called up share capital
1,100 GBP2024-07-31
1,050 GBP2023-05-31
Retained earnings (accumulated losses)
38,634 GBP2024-07-31
102,102 GBP2023-05-31
Equity
39,734 GBP2024-07-31
103,152 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-07-31
12022-06-01 ~ 2023-05-31
Other Debtors
Current, Amounts falling due within one year
39,692 GBP2024-07-31
Amounts falling due within one year, Current
102,570 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
39,692 GBP2024-07-31
Amounts falling due within one year, Current
102,570 GBP2023-05-31
Other Creditors
1,140 GBP2024-07-31
420 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2024-07-31
650 shares2023-05-31
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-07-31
250 shares2023-05-31
Par Value of Share
Class 3 ordinary share
12023-06-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-07-31
50 shares2023-05-31
Par Value of Share
Class 4 ordinary share
12023-06-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-07-31
50 shares2023-05-31
Number of Shares Issued (Fully Paid)
1,100 shares2024-07-31
1,100 shares2023-05-31
Nominal value of allotted share capital
1,100 GBP2023-06-01 ~ 2024-07-31
1,100 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • DI VINE IMPORTERS HOLDINGS LIMITED
    Info
    Registered number 05345277
    Unit U, Springhead Enterprise Park, Northfleet, Kent DA11 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • DI VINE IMPORTERS HOLDINGS LIMITED
    S
    Registered number 05345277
    Unit U, Springhead Enterprise Park, Northfleet, Kent, United Kingdom, DA11 8HJ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DI VINE IMPORTERS LIMITED
    - now 03824754
    SURFBET LIMITED - 2000-11-02
    Unit U, Springhead Enterprise Park, Northfleet, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DI VINE IMPORTERS PROPERTIES LIMITED
    09967049
    Unit U, Springhead Enterprise Park, Northfleet, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.