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 6
  • 1
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vaz, Nigel Gregory
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2011-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marciano, Ariel
    Chief Financial Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Elliott, Guy David Mark
    Vice President, Sapientnitro born in June 1972
    Individual (2 offsprings)
    Officer
    2016-02-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Pembroke Building, Avonmore Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Ford, Peter Charles, Doctor
    Management born in May 1959
    Individual
    Officer
    2012-05-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Dixon, Sophie Murray
    Individual
    Officer
    2011-12-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Boxall, David Russell
    Lawyer born in March 1953
    Individual
    Officer
    2007-12-19 ~ 2011-09-06
    OF - Director → CIF 0
    Boxall, David Russell
    Lawyer
    Individual
    Officer
    2007-12-19 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 4
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2015-11-10 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 5
    Oversohl, Christian, Dr
    Director born in April 1967
    Individual
    Officer
    2011-09-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Vena, Valerie
    Individual
    Officer
    2011-09-06 ~ 2011-12-01
    OF - Secretary → CIF 0
    2012-05-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Jones, Gareth Neil
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 8
    Fine, Raymond Philip Ronald
    Ceo Chairman born in October 1961
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2010-02-28
    OF - Director → CIF 0
    Fine, Raymond Philip Ronald
    Director born in October 1961
    Individual (4 offsprings)
    2010-08-03 ~ 2011-09-06
    OF - Director → CIF 0
  • 9
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-01 ~ 2015-11-10
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-19 ~ 2007-12-19
    PE - Director → CIF 0
    2007-12-19 ~ 2007-12-19
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-12-19 ~ 2007-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D&D HOLDINGS LTD

Previous name
D&D HOLDINGS PLC - 2011-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • D&D HOLDINGS LTD
    Info
    D&D HOLDINGS PLC - 2011-09-06
    Registered number 06456895
    Pembroke Building Kensington Village, Avonmore Road, London W14 8DG
    Private Limited Company incorporated on 2007-12-19 and dissolved on 2018-01-09 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.