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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 30
  • 1
    Rodrigues, Jason Simon
    Born in August 1982
    Individual (35 offsprings)
    Officer
    2019-10-11 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    Murphy, Michael Patrick
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2012-03-09 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Moore, Kevin Raymond George
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Driscoll, Andrew David
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2020-01-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Driscoll, Brian James
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2012-05-21 ~ 2016-02-29
    OF - Director → CIF 0
    2017-04-11 ~ 2018-03-26
    OF - Director → CIF 0
  • 6
    Smith, Thomas
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Briant, Penelope Kate
    Born in February 1971
    Individual (31 offsprings)
    Officer
    2019-10-11 ~ 2020-01-29
    OF - Director → CIF 0
  • 8
    Neil, Steven Mead
    Born in June 1952
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Sewell, George
    Born in November 1946
    Individual (13 offsprings)
    Officer
    2006-08-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Ainsworth, Ian Christopher
    Born in July 1963
    Individual (23 offsprings)
    Officer
    2020-01-29 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Hicks, Ashley James
    Born in September 1974
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    Kim, Stephen E
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2012-05-21
    OF - Director → CIF 0
  • 13
    Abrams-rivera, Carlos Arturo
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 14
    Pease, Alexander Ward
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2018-03-26
    OF - Director → CIF 0
  • 15
    Atkinson, Katherine Susan
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 16
    Lee, Carl
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2017-04-11
    OF - Director → CIF 0
  • 17
    Mendes, Michael J
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2012-03-09
    OF - Director → CIF 0
  • 18
    Puckett, Rick
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2016-11-21
    OF - Director → CIF 0
  • 19
    Khelladi, Othmane
    Born in September 1986
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Von Paleske, Andreas
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2006-08-25 ~ 2010-03-31
    OF - Director → CIF 0
    Von Paleske, Andreas
    Individual (14 offsprings)
    Officer
    2006-08-25 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 21
    Wolford, Richard George
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2012-03-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 22
    Nicholls, Lee Anthony
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Moses-roberts, Lindsey
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Silcock, Raymond Peter
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2013-07-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    DFKA LTD
    - now 07133630
    ALNERY NO. 2899 LIMITED - 2010-02-22
    38 Barnard Road, Barnard Road, Bowthorpe Employment Area, Norwich, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    One, Campbell Place, Camden, Nj 08103-1701, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-03-26 ~ 2019-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-08-25 ~ 2006-08-25
    OF - Nominee Secretary → CIF 0
  • 28
    ROWSE HONEY LIMITED
    01024018
    35, Great St. Helen's, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-25 ~ 2006-08-25
    OF - Nominee Director → CIF 0
  • 30
    3125 Kettle Court, Salem, Oregon, 97301, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DFKA INTERMEDIATE LIMITED

Period: 2010-06-04 ~ now
Company number: 05916904
Registered names
DFKA INTERMEDIATE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DFKA INTERMEDIATE LIMITED
    Info
    LION/STOVE INTERMEDIATE LIMITED - 2010-06-04
    Registered number 05916904
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-25 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • DFKA INTERMEDIATE LIMITED
    S
    Registered number 05916904
    38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DFKA UK HOLDINGS LIMITED
    07235294
    38 Barnard Road, Bowthorpe Employment Area, Norwich, England
    Active Corporate (23 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directors OE

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