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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 9
  • 1
    Hardley, Timothy Stephen
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 2
    Stein, Nicolaus Fritz Knut
    Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2012-11-01
    OF - Director → CIF 0
    Stein, Nicolaus Fritz Knut
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 3
    Senathirajah, Kunaseelan
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Vijayaratnam, Vijayavicknesh
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Zinkiewicz, Richard Eugeniusz
    Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Mr Vijayeswaran Vijayaratnam
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Charo, Frederic
    Individual (6 offsprings)
    Officer
    2011-02-12 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DVE INVESTMENTS LIMITED

Period: 2007-09-25 ~ now
Company number: 06380504
Registered name
DVE INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Debtors
Current
1,470,453 GBP2025-06-30
1,524,030 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,003,283 GBP2025-06-30
Net Assets/Liabilities
-532,830 GBP2025-06-30
-623,182 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
-532,840 GBP2025-06-30
-623,192 GBP2024-06-30
Equity
-532,830 GBP2025-06-30
-623,182 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,470,453 GBP2025-06-30
1,524,030 GBP2024-06-30
Other Creditors
Current
1,999,263 GBP2025-06-30
2,143,192 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,020 GBP2025-06-30
4,020 GBP2024-06-30
Creditors
Current
2,003,283 GBP2025-06-30
2,147,212 GBP2024-06-30

  • DVE INVESTMENTS LIMITED
    Info
    Registered number 06380504
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 April 2026 and licensed under the Open Government Licence v3.0.