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 7
  • 1
    Nicolini, Francesco
    Accountant born in July 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Baker, Warren Edward
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 3
    Wright, William
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
  • 4
    Woolcock, Cheree Frances
    Chartered Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 5
    Bushell, Stephen Robert
    Managing Partner born in May 1969
    Individual (1 offspring)
    Officer
    2021-07-15 ~ now
    OF - director → CIF 0
  • 6
    Miller, Benjamin
    Economist born in August 1981
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 7
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2022-07-15 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Parkhill, Steve
    Certified Chartered Accountant born in October 1954
    Individual
    Officer
    2017-11-02 ~ 2019-11-01
    OF - director → CIF 0
  • 2
    Greenberg, Harriet
    Chartered Accountant born in October 1956
    Individual
    Officer
    2018-07-13 ~ 2024-07-12
    OF - director → CIF 0
  • 3
    Brady, Anne
    Chartered Accountant born in August 1953
    Individual
    Officer
    2018-05-31 ~ 2021-02-05
    OF - director → CIF 0
  • 4
    Dens, Johan Yvonne Louis
    Tax Lawyer born in August 1952
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-09-01
    OF - director → CIF 0
  • 5
    Chan, Chiu Fan
    Director born in July 1957
    Individual
    Officer
    2015-04-01 ~ 2017-01-01
    OF - director → CIF 0
  • 6
    Demetriou, Demetris
    Chartered Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ 2018-06-22
    OF - director → CIF 0
  • 7
    Law, Robert Philip
    Chartered Accountant born in December 1950
    Individual
    Officer
    2015-05-01 ~ 2018-05-01
    OF - director → CIF 0
  • 8
    Winter, Peter
    Managing Partner born in March 1961
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ 2020-09-01
    OF - director → CIF 0
  • 9
    Patel, Navin Chandra
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-12-15
    OF - director → CIF 0
  • 10
    Sharp, Martin
    Executive Director born in May 1960
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2016-04-30
    OF - director → CIF 0
    Sharp, Martin Ashley
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-07-15
    OF - director → CIF 0
    Sharp, Martin
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2022-07-15
    OF - secretary → CIF 0
  • 11
    Rompa, Michael Anthony
    Certified Public Accountant born in June 1966
    Individual
    Officer
    2015-11-01 ~ 2017-11-02
    OF - director → CIF 0
  • 12
    Panabaker, Paul Robert
    Chartered Professional Accountant born in March 1962
    Individual
    Officer
    2015-04-01 ~ 2021-07-15
    OF - director → CIF 0
  • 13
    Winterstetter, Bernhard Otto Ludwig
    Born in April 1951
    Individual
    Officer
    2015-04-01 ~ 2020-09-01
    OF - director → CIF 0
  • 14
    Hazy, William Scott
    Cpa-Accountant born in December 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-07-13
    OF - director → CIF 0
  • 15
    Coulton, Christopher Anthony
    Accountant born in October 1957
    Individual
    Officer
    2015-04-01 ~ 2016-07-13
    OF - director → CIF 0
  • 16
    Graf, Roland Werner
    Tax Accountant born in February 1962
    Individual
    Officer
    2015-11-01 ~ 2021-07-15
    OF - director → CIF 0
  • 17
    Jacobs, Nigel
    Certified Chartered Accountant born in December 1962
    Individual
    Officer
    2018-06-08 ~ 2020-09-01
    OF - director → CIF 0
    Jacobs, Nigel Peter
    Chief Executive Officer born in December 1962
    Individual
    Officer
    2021-07-15 ~ 2024-07-12
    OF - director → CIF 0
  • 18
    Fiumara, Paul
    Certified Chartered Accountant born in April 1962
    Individual
    Officer
    2017-11-02 ~ 2023-07-14
    OF - director → CIF 0
  • 19
    Dobberstein, James
    Certified Accountant born in December 1959
    Individual
    Officer
    2019-11-01 ~ 2020-09-01
    OF - director → CIF 0
  • 20
    Medora, Xerxes Jamshid
    Chartered Accountant born in January 1973
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2020-09-01
    OF - director → CIF 0
  • 21
    Pacheco, Santiago
    Partner Accounting Firm born in April 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-05-01
    OF - director → CIF 0
  • 22
    Vermin, Martinus Antonius Franciscus
    Company Director born in June 1961
    Individual
    Officer
    2016-02-14 ~ 2020-09-01
    OF - director → CIF 0
    2021-02-05 ~ 2024-04-01
    OF - director → CIF 0
  • 23
    Grosjean, Paul
    Chartered Accountant born in April 1965
    Individual
    Officer
    2015-05-01 ~ 2020-09-01
    OF - director → CIF 0
  • 24
    Bushell, Stephen Robert
    Cpa born in May 1969
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2020-09-01
    OF - director → CIF 0
  • 25
    Ramirez, Jose Luis
    Chartered Accountant born in May 1966
    Individual
    Officer
    2018-06-01 ~ 2020-09-01
    OF - director → CIF 0
parent relation
Company in focus

DFK INTERNATIONAL

Previous name
DFK GLOBAL - 2015-05-06
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
2,289 GBP2024-04-30
5,409 GBP2023-04-30
Debtors
962,016 GBP2024-04-30
167,200 GBP2023-04-30
Cash at bank and in hand
673,670 GBP2024-04-30
344,780 GBP2023-04-30
Current Assets
1,635,686 GBP2024-04-30
511,980 GBP2023-04-30
Creditors
Current
1,130,754 GBP2024-04-30
106,507 GBP2023-04-30
Net Current Assets/Liabilities
504,932 GBP2024-04-30
405,473 GBP2023-04-30
Total Assets Less Current Liabilities
507,221 GBP2024-04-30
410,882 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
96,339 GBP2024-04-30
-72,085 GBP2023-04-30
Equity
507,221 GBP2024-04-30
410,882 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,411 GBP2024-04-30
19,684 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,273 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,122 GBP2024-04-30
14,275 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,660 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-813 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,289 GBP2024-04-30
5,409 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
877,975 GBP2024-04-30
46,605 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
84,041 GBP2024-04-30
120,595 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
962,016 GBP2024-04-30
167,200 GBP2023-04-30
Trade Creditors/Trade Payables
Current
34,523 GBP2024-04-30
52,001 GBP2023-04-30
Other Taxation & Social Security Payable
Current
15,746 GBP2024-04-30
7,314 GBP2023-04-30
Other Creditors
Current
1,080,485 GBP2024-04-30
47,192 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,204 GBP2024-04-30
18,774 GBP2023-04-30
Between one and five year
20,507 GBP2023-04-30
All periods
3,204 GBP2024-04-30
39,281 GBP2023-04-30
  • DFK INTERNATIONAL
    Info
    DFK GLOBAL - 2015-05-06
    Registered number 09306225
    118 Pall Mall, London SW1Y 5EA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2014-11-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.