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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
Active 2
  • 1
    Solanas, Santiago
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Tamara Gailsharp
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Schlayen, Stéphane
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Poulter, John William
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Farrell, Carl Timothy
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2023-08-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Gabb, Leslie Ian
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Lasry, David
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Breugnon, Nicolas Rene Emile
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2022-10-15
    OF - Director → CIF 0
  • 7
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-02-26
    OF - Director → CIF 0
    Fredericks, Peter George
    Finance Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 8
    Deaner, Jeremy Maurice Howard
    Chief Executive born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2014-04-06
    OF - Director → CIF 0
  • 9
    Baines, Peter
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-04-06
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 11
    icon of address16-18, Rue Rivay, Levallois-perret, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Director → CIF 0
  • 13
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-06 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DALET UK LIMITED

Previous name
AMBERFIN LIMITED - 2017-05-23
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities

  • DALET UK LIMITED
    Info
    AMBERFIN LIMITED - 2017-05-23
    Registered number 06518321
    icon of addressHalkin Suite 3.04 1-2 Paris Gardens, London SE1 8ND
    PRIVATE LIMITED COMPANY incorporated on 2008-02-29 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.