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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Singleterry, Maria
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Gary William
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2010-10-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 5
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    2010-10-05 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Handford, Alistair John
    Born in October 1951
    Individual (57 offsprings)
    Officer
    2010-10-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 8
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3, More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    COSTAIN PENSION SCHEME TRUSTEE LIMITED
    - now 05137385
    PINCO 2134 LIMITED - 2004-09-30
    Costain House, Vanwall Business Park, Maidenhead, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DOLPHIN ONE LIMITED

Period: 2010-10-05 ~ now
Company number: 07396751
Registered name
DOLPHIN ONE LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • DOLPHIN ONE LIMITED
    Info
    Registered number 07396751
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • DOLPHIN ONE LIMITED
    S
    Registered number missing
    Costain House, Vanwall Road, Maidenhead, England, SL6 4UB
    Private Limited Company
    CIF 1
  • DOLPHIN ONE LIMITED
    S
    Registered number 07396751
    Amber Infrastructure, 3 More London Riverside, London, England, SE1 2AQ
    Private Limited Company in England & Wales Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
    06046052
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-07
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
    06046068
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-07
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
    05999268
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    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
  • 5
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
    - now 06237259 07408965... (more)
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.