logo
explain how to read the page

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 22
  • 1
    Risoleo, James Frank
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 2
    Anric, Philippe Daniel, Georges
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Jeffrey
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2011-04-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 4
    Bronzetti, Morena
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2017-10-12
    OF - Director → CIF 0
  • 5
    Morrall, John Stephen
    Individual (53 offsprings)
    Officer
    2014-10-16 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 6
    Mintrim, Glen Christopher
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Oliver, Richard Alan
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Vacri, Roberta
    Manager born in October 1974
    Individual (14 offsprings)
    Officer
    2006-03-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Bullen, Claire
    Accountant born in July 1971
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Abdul Rahim, Fatima
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Larbey, Piers Francis
    Individual (10 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Harvey, Larry Keith
    Senior Vice President born in August 1964
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2013-07-20
    OF - Director → CIF 0
  • 13
    Larson, Gregory Jon
    Vice President born in March 1964
    Individual (6 offsprings)
    Officer
    2006-03-17 ~ 2008-01-15
    OF - Director → CIF 0
    Larson, Gregory Jon
    Executive Vice President And Cfo born in March 1964
    Individual (6 offsprings)
    2013-07-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 14
    Wise, Richard James
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2006-03-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Harding, Jonathan Peter St. John
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2018-08-04
    OF - Director → CIF 0
  • 16
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
  • 17
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2014-05-15 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 18
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2006-03-07 ~ 2006-03-17
    OF - Director → CIF 0
  • 19
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Nominee Director → CIF 0
  • 20
    Po Box 2364, Po Box 2364, Doha, Qat
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2006-03-07 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 22
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24 06263011
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, London, Great Britain
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2008-09-15 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DHIAFATINA HOLDINGS LIMITED

Period: 2014-10-30 ~ now
Company number: 05733741
Registered names
DHIAFATINA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DHIAFATINA HOLDINGS LIMITED
    Info
    HHR UK HOLDINGS LIMITED - 2014-10-30
    Registered number 05733741
    10-11 Conduit Street, London W1S 2QR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • DHIAFATINA HOLDINGS LIMITED
    S
    Registered number 05733741
    1, Cluny Mews, London, England, SW5 9EG
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DFTNA LIMITED
    - now 03118055
    HST (UK) LIMITED - 2014-10-30
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.