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 3
  • 1
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (8 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DE FACTO 1741 LIMITED - 2010-03-10
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    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 18
  • 1
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Stockwin, Allan David
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2010-03-20
    OF - Director → CIF 0
  • 3
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (94 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Kingshott, Lee James
    Operations Director born in October 1964
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (41 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Khilosia, Kanesh, Mr.
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2015-12-31
    OF - Director → CIF 0
    Khilosia, Kanesh
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 8
    Robson, William Henry Mark
    Chief Financial Officer born in January 1963
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 9
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Adams, Gervase Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 12
    Menton, David Jeremy
    Director born in March 1977
    Individual (34 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 13
    Rochford, John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2010-03-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 14
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 15
    Mcdonald, Elizabeth
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 16
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 17
    Pearson, Andrew Guy
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 18
    Sloan, Andrew
    Sales Director born in March 1977
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2013-04-16
    OF - Director → CIF 0
    Sloan, Andrew
    Sales And Marketing Director born in March 1977
    Individual (5 offsprings)
    2013-06-20 ~ 2014-09-03
    OF - Director → CIF 0
parent relation
Company in focus

DBG (UK) LIMITED

Previous name
NEWCO DBG LIMITED - 2010-04-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DBG (UK) LIMITED
    Info
    NEWCO DBG LIMITED - 2010-04-20
    Registered number 07165429
    Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2010-02-23 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
  • DBG (UK) LIMITED
    S
    Registered number 07165429
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • 6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.