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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 16
  • 1
    Cope, Simon
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Mcnair, Martin James
    Born in November 1964
    Individual (270 offsprings)
    Officer
    2013-09-03 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Philips, Dalton Timothy
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2017-01-02 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (271 offsprings)
    Officer
    2013-11-11 ~ 2017-04-18
    OF - Director → CIF 0
  • 5
    Boston, Simon Atwell
    Finance Director born in February 1977
    Individual (11 offsprings)
    Officer
    2013-11-11 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Wilkinson, Simon
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Poil, Christopher David
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2013-11-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 8
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 9
    Manders, Andrew Craig
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2017-03-16 ~ 2017-05-04
    OF - Director → CIF 0
  • 10
    Barbour, Dominic James
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2013-10-18 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    Byng, Thomas Francis Edmund
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2013-11-11 ~ 2017-01-02
    OF - Director → CIF 0
  • 12
    Young, Nicholas John
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2018-07-30
    OF - Director → CIF 0
  • 13
    Hoare, Russell
    Born in October 1971
    Individual (30 offsprings)
    Officer
    2018-07-30 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2013-09-03 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 15
    AVS MIDCO LIMITED
    11760667
    1st Floor, 14-15, Berners Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DMWSL 741 LIMITED
    08729281 08743375... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-04-20
    14-15 Berners Street, Berners Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DMWSL 740 LIMITED

Period: 2013-09-03 ~ 2022-09-20
Company number: 08674679 08743375... (more)
Registered name
DMWSL 740 LIMITED - Dissolved 08743375... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DMWSL 740 LIMITED
    Info
    Registered number 08674679
    82 Dean Street, London W1D 3SP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 and dissolved on 2022-09-20 (9 years). The status of the company number is Dissolved.
    CIF 0
  • DMWSL 740 LIMITED
    S
    Registered number 08674679
    14-15, Berners Street, London, England, W1T 3LJ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYRON HAMBURGERS LIMITED
    07228130
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-02-01 during the appointment or period of control
    Date of completion or termination of CVA on 2018-07-06 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-07-31 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.