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
Active 4
  • 1
    Dastur, Shahnaz Eric
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Dastur, Eric Keki
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Eric Keki Dastur
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2017-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dastur, Zahan Eric
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 4
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    3rd Floor, 20 King Street, London, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dastur, Shahnaz Eric
    Individual (3 offsprings)
    Officer
    2011-12-06 ~ 2021-05-29
    OF - Secretary → CIF 0
  • 2
    Dastur, Eric Keki
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 3
    Reen, Colin Alfred Thomas
    Insurance Broker born in November 1945
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Rolet, Xavier Robert
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Dastur, Mani Keki
    Director born in July 1929
    Individual
    Officer
    2007-07-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

K.M. DASTUR HOLDINGS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • K.M. DASTUR HOLDINGS LIMITED
    Info
    Registered number 06322343
    3rd Floor 20 King Street, London EC2V 8EG
    Private Limited Company incorporated on 2007-07-24 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • K.M. DASTUR HOLDINGS LIMITED
    S
    Registered number 6322343
    3rd Floor, 20 King Street, London, United Kingdom, EC2V 8EG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • K M DASTUR HOLDINGS LIMITED
    S
    Registered number 06322343
    10, Aldersgate Street, London, England, EC1A 4HJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 20 King Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,315,215 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.