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
  • Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (16 offsprings)
    Officer
    2019-09-17 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (8 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 2
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Catterall, Christopher Edward
    Individual
    Officer
    2012-01-25 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 4
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Bell, Andrew Michael
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Watson, James Neil
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 8
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual
    Officer
    2017-08-29 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Biggins, Kenneth Walter
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2012-01-25 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Lyon, Gary Grant
    Consultant born in August 1963
    Individual (5 offsprings)
    Officer
    2020-10-06 ~ 2020-12-02
    OF - Director → CIF 0
  • 13
    Cleary, David James
    Individual (8 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 14
    Cummins, John Eric
    Cfo born in August 1970
    Individual
    Officer
    2018-09-07 ~ 2020-10-06
    OF - Director → CIF 0
  • 15
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 16
    Doughty, Michael James
    Finance Director born in October 1956
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

DSG ASIA HOLDINGS LIMITED

Previous name
DELUXE ASIA HOLDINGS LIMITED - 2021-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DSG ASIA HOLDINGS LIMITED
    Info
    DELUXE ASIA HOLDINGS LIMITED - 2021-03-28
    Registered number 07923814
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    Private Limited Company incorporated on 2012-01-25 and dissolved on 2023-04-18 (11 years 2 months). The company status is Dissolved.
    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.