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 1
  • Solanas, Santiago
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Baines, Peter
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ 2014-04-06
    OF - Director → CIF 0
  • 2
    Poulter, John William
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Deaner, Jeremy Maurice Howard
    Chief Executive born in November 1962
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2014-04-06
    OF - Director → CIF 0
  • 4
    Breugnon, Nicolas Rene Emile
    Director born in April 1960
    Individual
    Officer
    2015-01-09 ~ 2022-10-15
    OF - Director → CIF 0
  • 5
    Farrell, Carl Timothy
    Director born in July 1961
    Individual
    Officer
    2023-08-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Lasry, David
    Company Director born in December 1963
    Individual
    Officer
    2014-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Gabb, Leslie Ian
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2009-03-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Schlayen, Stéphane
    Company Director born in October 1960
    Individual
    Officer
    2014-04-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2009-02-26
    OF - Director → CIF 0
    Fredericks, Peter George
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Director → CIF 0
  • 12
    16-18, Rue Rivay, Levallois-perret, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents, 37 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
    Halkin Suite 3.04 1-2 Paris Gardens, London SE1 8ND
    Private Limited Company incorporated on 2008-02-29 (17 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.