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
    Frankel, Jack
    Company Director born in July 1969
    Individual (130 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Dreyfuss, Jacob Meir
    Company Director born in June 1967
    Individual (233 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 3
    214, Stamford Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    1, Hirsernstrasse, 6052 Hergiswil Nw, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Silver, Jack
    Individual (80 offsprings)
    Officer
    2009-09-02 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2009-02-24
    OF - Director → CIF 0
parent relation
Company in focus

DFS PROPERTIES LIMITED

Previous name
WINTERSTAR PROPERTIES LTD - 2009-03-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,001 GBP2024-01-31
10,001 GBP2023-01-31
Current Assets
170,462 GBP2024-01-31
173,617 GBP2023-01-31
Creditors
Amounts falling due within one year
-1 GBP2024-01-31
-241 GBP2023-01-31
Net Current Assets/Liabilities
170,461 GBP2024-01-31
173,376 GBP2023-01-31
Total Assets Less Current Liabilities
180,462 GBP2024-01-31
183,377 GBP2023-01-31
Net Assets/Liabilities
179,922 GBP2024-01-31
182,837 GBP2023-01-31
Equity
179,922 GBP2024-01-31
182,837 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • DFS PROPERTIES LIMITED
    Info
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    Registered number 06785089
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2009-01-07 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • DFS PROPERTIES LIMITED
    S
    Registered number 06785089
    214, Stamford Hill, London, United Kingdom, SW9 7AB
    UK
    CIF 1
  • DFS PROPERTIES LTD
    S
    Registered number 06785089
    214, Stamford Hill, London, England, N16 6RA
    Dfs Properties Ltd in Companies House, England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    HITCHMANOR LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,293 GBP2024-01-31
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TINDELL LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    DFS LLOYDS2 LTD - 2019-02-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Person with significant control
    2016-06-01 ~ 2019-02-12
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    1-10 GEORGE MEWS RTM COMPANY LIMITED - 2011-11-10
    447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-10-06 ~ 2011-12-15
    CIF 1 - Director → ME
© 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.