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
  • Sharp, Richard Simon
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    2011-07-27 ~ dissolved
    OF - director → CIF 0
    Hon Richard Simon Sharp
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Gemes, Alan David
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2011-07-27
    OF - director → CIF 0
  • 2
    Banerji, Shumeet
    Director born in December 1959
    Individual
    Officer
    2010-04-27 ~ 2011-07-27
    OF - director → CIF 0
parent relation
Company in focus

DII CAPITAL ADVISER LIMITED

Previous names
DII CAPITAL HOLDINGS LIMITED - 2016-05-13
BOOZ CAPITAL HOLDINGS LIMITED - 2011-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,101 GBP2018-09-30
51,507 GBP2017-03-31
Creditors
Amounts falling due within one year
-511 GBP2017-03-31
Net Current Assets/Liabilities
1,101 GBP2018-09-30
50,996 GBP2017-03-31
Total Assets Less Current Liabilities
1,101 GBP2018-09-30
50,996 GBP2017-03-31
Net Assets/Liabilities
1,101 GBP2018-09-30
50,996 GBP2017-03-31
Equity
1,101 GBP2018-09-30
50,996 GBP2017-03-31

Related profiles found in government register
  • DII CAPITAL ADVISER LIMITED
    Info
    DII CAPITAL HOLDINGS LIMITED - 2016-05-13
    BOOZ CAPITAL HOLDINGS LIMITED - 2011-03-24
    Registered number 07236779
    Nuffield House, 41-46 Piccadilly, London W1J 0DS
    Private Limited Company incorporated on 2010-04-27 and dissolved on 2019-05-14 (9 years). The company status is Dissolved.
    CIF 0
  • DII CAPITAL HOLDINGS LIMITED
    S
    Registered number 7236779
    3rd, Floor, 14 St George Street, London, United Kingdom, W1S 1FE
    ENGLAND
    CIF 1
  • DII CAPITAL HOLDINGS LIMITED
    S
    Registered number 07236779
    Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOOZ CAPITAL UK ADVISER LLP - 2011-03-24
    Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-18 ~ 2019-05-14
    CIF 2 - llp-designated-member → ME
    2012-02-03 ~ 2012-02-06
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.