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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 4
  • 1
    Jalan, Deepak
    Born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Graham John Anthony
    Individual (215 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Stewart, Jason Alexander Robert Norman
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address18, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 16
  • 1
    Hussein, Iftab
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Ladak, Imraan
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2011-02-15
    OF - Director → CIF 0
  • 3
    Sterling, Michael David
    Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Dhanjj, Riaz
    Accountant born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    De Choisy, Simon John
    Finance Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-03-19
    OF - Director → CIF 0
  • 7
    Rainey, Adrian George
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 8
    Williams, Luke Alexander
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Ladak, Jafferali
    Company Director born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Herron, Adam
    Company Director born in September 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Caan, James
    Born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Card, Darren Raymond
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 14
    Wright, Jonathan
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    KI ENTERPRISES LTD
    icon of address41, Chalton Street, London, United Kingdom
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 16
    icon of address41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

D.R.C. HOLDING COMPANY LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • D.R.C. HOLDING COMPANY LTD
    Info
    Registered number 06550485
    icon of addressPartis House Davy Avenue, Milton Keynes, Buckinghamshire MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • D.R.C. HOLDING COMPANY LTD
    S
    Registered number 6550485
    icon of address18, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPartis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressPartis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.