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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 5
  • 1
    Silver, Jacob
    Individual (209 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 2
    Frankel, Jack
    Born in July 1969
    Individual (154 offsprings)
    Officer
    2014-12-15 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (154 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    2013-11-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (382 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (382 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    1, Hirsernstrasse, 6052 Hergiswil Nw, Switzerland
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DFS THREE LTD

Period: 2014-12-16 ~ now
Company number: 08780779
Registered names
DFS THREE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • DFS THREE LTD
    Info
    CHOCOFFEE LIMITED - 2014-12-16
    Registered number 08780779
    166a Granville Road, London NW2 2LD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2019-09-07
    CIF 0
  • DFS THREE LTD
    S
    Registered number 08780779
    214, Stamford Hill, London, England, N16 6RA
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EDGEWATER (STEVENAGE) LTD
    09121879
    166 Granville Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.