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.
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Day, Sonia
Born in June 1978Individual (13 offsprings)Officer2013-02-13 ~ nowOF - Director → CIF 0Mrs Sonia Day
Born in June 1978Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cooper, Thomas Ian
Born in May 1980Individual (14 offsprings)Officer2013-02-13 ~ nowOF - Director → CIF 0Mr Thomas Ian Cooper
Born in May 1980Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Day, Patrick Nicholas
Born in July 1979Individual (35 offsprings)Officer2013-02-13 ~ nowOF - Director → CIF 0Mr Patrick Nicholas Day
Born in July 1979Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DCD TRUSTEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 08401883
DCD TRUSTEES LIMITED
Info53-55 Scrutton Street, London EC2A 4PJPRIVATE LIMITED COMPANY incorporated on 2013-02-13 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 DCD TRUSTEES LIMITED
SRegistered number 0840188351, Scrutton Street, London, England, EC2A 4PJENGLANDCIF 1 CIF 2DCD TRUSTEES LIMITED
SRegistered number 0840188351, Scrutton Street, London, United Kingdom, EC2A 4PJCIF 3
- 1
AA&J SUPPORTING SERVICES LTD
1332492417 Kimbolton Way, Boulton Moor, Derby, EnglandActive Corporate (4 parents)Person with significant control2025-02-26 ~ nowCIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
ARCOLA DEVELOPMENT LIMITED
11397444124 Finchley Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-12-23 ~ nowCIF 8 - Has significant influence or control → OE - 3
ARDANZA LIMITED
100484161st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-15 ~ 2025-04-30CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
BALTIC STREET (EDINBURGH) LLP
OC4393856 Duke Street, St James's, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-10-07 ~ 2022-04-08CIF 11 - LLP Designated Member → ME - 5
DUNEDIN STREET (EDINBURGH) LLP
OC4384466 Duke Street, St James's, LondonActive Corporate (10 parents)Officer2021-08-20 ~ nowCIF 3 - LLP Member → ME - 6
NEO GROUP DEVELOPMENTS LTD
1487541123a High Street, Welford, Northampton, EnglandActive Corporate (6 parents)Person with significant control2025-08-15 ~ nowCIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7RC HOVE 1 LLP - 2016-11-282 St. James's Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2018-05-11 ~ 2019-03-28CIF 5 - LLP Member → ME
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RC REDLAND LLP
OC415392112 Jermyn Street, LondonDissolved Corporate (18 parents)Officer2018-05-11 ~ 2019-03-28CIF 4 - LLP Member → ME - 9
RC WANDSWORTH DEBT LLP
OC4176562 St. James's Street, London, EnglandActive Corporate (15 parents)Officer2018-06-29 ~ 2019-03-28CIF 1 - LLP Member → ME - 10
RC WANDSWORTH LLP
OC416067112 Jermyn Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2018-05-11 ~ 2019-03-28CIF 2 - LLP Member → ME - 11
W. D. KING PENSION FUND NOMINEES LIMITED
02794820120 High Street, Edgware, Middlesex, United KingdomActive Corporate (10 parents)Person with significant control2023-07-25 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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