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
    Duffy, Jonathan Bernard
    Director born in May 1978
    Individual (17 offsprings)
    Officer
    2008-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    15,667,835 GBP2024-04-30
    Person with significant control
    2018-04-30 ~ dissolved
    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
Ceased 5
  • 1
    Allen, John Walter
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan Bernard Duffy
    Born in May 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 3
    Andrews, Timothy Keith
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2017-08-18
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DGPH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DGPH LIMITED
    Info
    Registered number 06527694
    Duffy House, 1 Mount Road, Feltham, Middlesex TW13 6AR
    Private Limited Company incorporated on 2008-03-07 and dissolved on 2019-09-17 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • DGPH LIMITED
    S
    Registered number 06527694
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom, TW13 6AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.