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 4
  • 1
    Schreiber, David
    Company Director born in August 1952
    Individual (122 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Schreiber, Jacob
    Company Director born in January 1974
    Individual (319 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Niederman, Rivky
    Individual (311 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    147, Stamford Hill, London, England
    Active Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    -1,888 GBP2023-07-31
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr William Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr David Schreiber
    Born in August 1952
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Maurice Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Adrian Olivero
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

DMS ESTATES (ONE) LIMITED

Previous name
DMS ESTATES LIMITED - 2012-05-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DMS ESTATES (ONE) LIMITED
    Info
    DMS ESTATES LIMITED - 2012-05-22
    Registered number 07631463
    115 Craven Park Road, London N15 6BL
    Private Limited Company incorporated on 2011-05-12 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.