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
  • Mr Denis Nagy
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Nagy, Denisz Andras
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Zaher, Fadi, Dr
    Chief Investment Officer born in September 1979
    Individual
    Officer
    2015-03-04 ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Kingsley, Stephen Michael
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Tang, Kai Yeu
    Independent Financial Advisor born in February 1975
    Individual (5 offsprings)
    Officer
    2010-11-05 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Van Den Bok, Adrian
    Finance born in April 1975
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2014-02-10
    OF - Director → CIF 0
  • 6
    Maraj, Sanjay
    Financial Controller born in November 1975
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Nabi, Amir Mohammad
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    Percival, Donald Dimitri
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2014-01-14 ~ 2016-10-25
    OF - Director → CIF 0
  • 9
    Baker-bates, Rodney Pennington
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ 2022-01-20
    OF - Director → CIF 0
  • 10
    Segerberg, Henrik
    Finance born in June 1975
    Individual
    Officer
    2013-05-01 ~ 2013-09-20
    OF - Director → CIF 0
parent relation
Company in focus

DOLFIN FINANCIAL (UK) LTD

Previous names
RMS FINGROUP LTD - 2016-10-04
STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DOLFIN FINANCIAL (UK) LTD
    Info
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    Registered number 07431519
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2010-11-05 (14 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2021-01-04
    CIF 0
  • DOLFIN FINANCIAL (UK) LTD
    S
    Registered number 07431519
    25-28, Old Burlington Street, London, England, W1S 3AN
    Limited Company in England And Wales
    CIF 1
  • DOLFIN FINANCIAL (UK) LTD
    S
    Registered number 07431519
    50, Berkeley Street, London, United Kingdom, W1J 8HA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    77 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    77 Coleman Street, London, England
    Dissolved Corporate (1 parent)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.