Parental companies, filial companies, and officers of DL-FINANCE LTD.

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 5

1
Heimsaat, Frank
Company Director born in July 1968
Individual (1 offspring)
Officer
2017-07-21 ~ dissolved
OF - Director → CIF 0
2
EBORACUM GMBH
9, Im Vogelsang, Wachtberg, Germany
Corporate (2 offsprings)
Person with significant control
2018-02-27 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
LINDE MANAGEMENT UG
14 B, Walterhoeferstrasse, Berlin, Germany
Corporate (1 offspring)
Person with significant control
2018-02-27 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
SEALINER LIMITED
20-22, Wenlock Road, Wenlock Road, London, England
Active Corporate (1 parent, 369 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2015-01-13 ~ dissolved
OF - Secretary → CIF 0
5
LATEVAL VERMöGENSVERWALTUNGS GMBH
5, Pacelliallee, Berlin, Germany
Corporate (1 offspring)
Person with significant control
2018-02-27 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Pinniger, John Remfrey
Company Director born in July 1955
Individual (4 offsprings)
Officer
2017-01-01 ~ 2017-07-21
OF - Director → CIF 0
2
Klier, Helmut
Company Director born in May 1964
Individual
Officer
2016-07-01 ~ 2017-07-21
OF - Director → CIF 0
3
Schmid, Manfred
Company Director born in February 1968
Individual
Officer
2015-01-13 ~ 2016-07-01
OF - Director → CIF 0
4
JPG CONSULTING INTERNATIONAL GMBH
2, Detmolder Str., Berlin, Germany
Corporate
Person with significant control
2016-12-01 ~ 2018-02-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

DL-FINANCE LTD.

Previous name

DEUTSCHER LOMBARD FINANCE LTD - 2015-09-16

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1,200 EUR2019-01-31

1,200 EUR2018-01-31

Net Assets/Liabilities

1,200 EUR2019-01-31

1,200 EUR2018-01-31

Number of shares allotted

Class 1 ordinary share

1,200 shares2018-02-01 ~ 2019-01-31

Par Value of Share

Class 1 ordinary share

1 EUR2018-02-01 ~ 2019-01-31

Equity

1,200 EUR2019-01-31

1,200 EUR2018-01-31

DL-FINANCE LTD.
Info
DEUTSCHER LOMBARD FINANCE LTD - 2015-09-16
Registered number 09386158
20-22 Wenlock Road, London N1 7GU
Private Limited Company incorporated on 2015-01-13 and dissolved on 2022-06-07 (7 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.