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
    Day, Philip Michael
    Chief Financial Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 2
    Jenkins, Philip
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mcdermott, Ian Jeffrey
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    Wykes, Louise
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Sarsfield, Brendan Patrick
    Chief Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ 2021-09-30
    OF - director → CIF 0
  • 2
    Black, Hugo Marcus Vernon
    Farmer/ Chartered Accountant born in June 1979
    Individual (19 offsprings)
    Officer
    2016-03-21 ~ 2021-05-05
    OF - director → CIF 0
  • 3
    Patel, Jay
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2018-01-01
    OF - secretary → CIF 0
  • 4
    Lavarack, David Keith
    Executive Director born in October 1959
    Individual (7 offsprings)
    Officer
    2021-11-15 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Papathos, Argiri
    Individual
    Officer
    2023-06-15 ~ 2023-12-08
    OF - secretary → CIF 0
  • 6
    Cameron, Sarah
    Individual (9 offsprings)
    Officer
    2023-12-08 ~ 2024-11-30
    OF - secretary → CIF 0
  • 7
    Sim, Robert David Craig
    Surveyor born in March 1966
    Individual (19 offsprings)
    Officer
    2016-03-21 ~ 2021-05-05
    OF - director → CIF 0
  • 8
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ 2016-03-21
    OF - director → CIF 0
  • 9
    Gill, Gagandeep Singh
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2021-05-05
    OF - secretary → CIF 0
  • 10
    Mortimer, Richard Howard
    Executive Director born in December 1953
    Individual (5 offsprings)
    Officer
    2021-05-05 ~ 2022-03-31
    OF - director → CIF 0
  • 11
    Hughes, Eamonn
    Executive Director born in April 1983
    Individual (8 offsprings)
    Officer
    2021-05-05 ~ 2024-03-31
    OF - director → CIF 0
  • 12
    Perfect, Thomas
    Individual
    Officer
    2018-01-01 ~ 2019-04-25
    OF - secretary → CIF 0
  • 13
    15, Sloane Square, London, United Kingdom
    Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    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
  • 14
    5th Floor, 1 Lumley Street, London, England
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-06-06 ~ 2021-05-05
    PE - secretary → CIF 0
  • 15
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2016-03-21 ~ 2021-05-05
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

DAGENHAM GREEN LIMITED

Previous name
DAGENHAM DOCK LTD - 2022-11-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DAGENHAM GREEN LIMITED
    Info
    DAGENHAM DOCK LTD - 2022-11-25
    Registered number 10076328
    45 Westminster Bridge Road, London SE1 7JB
    Private Limited Company incorporated on 2016-03-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • DAGENHAM GREEN LIMITED
    S
    Registered number 10076328
    45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
    CIF 1
  • DAGENHAM GREEN LIMITED
    S
    Registered number 10076328
    45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
    Private Company Limited By Shares. in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DAGENHAM GREEN P1JV LLP - 2023-08-11
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-09-21 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.