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 5
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2011-03-07 ~ now
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (37 offsprings)
    Officer
    2011-03-07 ~ now
    OF - director → CIF 0
  • 3
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ now
    OF - secretary → CIF 0
  • 4
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2011-03-07 ~ now
    OF - director → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-10-23 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Ray, Alistair Graham
    Individual (130 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    OF - secretary → CIF 0
  • 2
    Peacock, Adrian
    Individual
    Officer
    2013-02-12 ~ 2016-03-31
    OF - secretary → CIF 0
  • 3
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2011-06-29 ~ 2012-11-18
    OF - director → CIF 0
  • 4
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2011-01-14 ~ 2011-01-18
    OF - director → CIF 0
  • 5
    Dellis, Anna Louise
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2011-06-29 ~ 2013-11-11
    OF - director → CIF 0
  • 6
    King, Neil Edmund
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2014-01-14
    OF - director → CIF 0
  • 7
    1, Park Row, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DHL GROUP LIMITED - 2016-06-08
    One, London Wall, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-06-08 ~ 2020-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    151, St Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    PE - director → CIF 0
  • 10
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2011-01-14 ~ 2017-10-23
    PE - secretary → CIF 0
  • 11
    1, Park Row, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    151, St Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    PE - director → CIF 0
  • 13
    1, Park Row, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DALMORE HOLDINGS LIMITED

Previous name
MM&S (5631) LIMITED - 2011-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DALMORE HOLDINGS LIMITED
    Info
    MM&S (5631) LIMITED - 2011-03-07
    Registered number 07493643
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2011-01-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • DALMORE HOLDINGS LIMITED
    S
    Registered number 07493643
    One, London Wall, London, England, EC2Y 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • DALMORE HOLDINGS LIMITED
    S
    Registered number 07493643
    One London Wall, London, United Kingdom, EC2Y 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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 2
  • 1
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 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.