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
    Thomas, Sarah
    Individual (45 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Connolly, Edward John
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Pendleton, Stephen
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - director → CIF 0
  • 4
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1, Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Wall, Marie Ann
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2014-04-25 ~ 2015-01-26
    OF - director → CIF 0
  • 2
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (82 offsprings)
    Officer
    2017-11-16 ~ 2018-07-12
    OF - director → CIF 0
  • 3
    Taylor, Carl Damian
    Financial Services Director born in July 1970
    Individual
    Officer
    2017-11-16 ~ 2020-06-15
    OF - director → CIF 0
  • 4
    Athanassopoulos, Antreas
    Chief Customer Officer born in February 1966
    Individual
    Officer
    2018-05-08 ~ 2020-11-27
    OF - director → CIF 0
  • 5
    Gunter, Kevin Leslie
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2017-04-24
    OF - director → CIF 0
  • 6
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - secretary → CIF 0
  • 7
    Ager, Stephen Lawrence
    Director born in September 1959
    Individual
    Officer
    2014-05-08 ~ 2017-04-24
    OF - director → CIF 0
  • 8
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2017-11-17
    OF - director → CIF 0
  • 9
    Mackle, Feilim
    Director Of Companies born in July 1967
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ 2017-11-16
    OF - director → CIF 0
  • 10
    Jones, Keith John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ 2018-05-08
    OF - director → CIF 0
  • 11
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2014-04-25 ~ 2016-02-17
    OF - director → CIF 0
  • 12
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    OF - secretary → CIF 0
  • 13
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2014-04-25 ~ 2018-03-02
    PE - secretary → CIF 0
parent relation
Company in focus

DSG KHI LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • DSG KHI LIMITED
    Info
    Registered number 09012752
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 2014-04-25 and dissolved on 2022-12-13 (8 years 7 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.