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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Gardiner, Andrew Ralph
Director born in July 1985Individual (91 offsprings)Officer2016-03-22 ~ 2017-10-12OF - Director → CIF 0Mr Andrew Ralph Gardiner
Born in July 1985Individual (91 offsprings)Person with significant control2017-03-22 ~ nowPE - Has significant influence or control → CIF 0 - 2
Schindler, Darren
Director born in June 1967Individual (43 offsprings)Officer2016-03-22 ~ 2017-10-13OF - Director → CIF 0Mr Darren Schindler
Born in June 1967Individual (43 offsprings)Person with significant control2017-03-22 ~ 2018-03-16PE - Has significant influence or control → CIF 0 - 3
Grove, Benjamin John
Director born in October 1980Individual (117 offsprings)Officer2018-10-02 ~ nowOF - Director → CIF 0 - 4
Lloyd, Ben Vaughan
Director born in January 1992Individual (115 offsprings)Officer2016-03-22 ~ 2018-04-23OF - Director → CIF 0Mr Ben Vaughan Lloyd
Born in January 1992Individual (115 offsprings)Person with significant control2017-03-22 ~ nowPE - Has significant influence or control → CIF 0 - 5CROWD SUPPORT LTD - 2017-10-09Unit 306 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, United KingdomDissolved Corporate (5 parents, 130 offsprings)Officer2018-03-22 ~ dissolvedOF - Director → CIF 0
Company in focus
DFI NOMINEE LTD
Period: 2017-08-17 ~ 2024-06-04
Company number: 10078124
Registered names
DFI NOMINEE LTD - Dissolved
PROPERTY MOOSE NOMINEE LTD - 2017-08-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3 GBP2021-03-31
3 GBP2020-03-31
Net Current Assets/Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Total Assets Less Current Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Net Assets/Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Equity
3 GBP2021-03-31
3 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Related profiles found in government register
DFI NOMINEE LTD
InfoPROPERTY MOOSE NOMINEE LTD - 2017-08-17Registered number 1007812410078124 - Companies House Default Address, Cardiff CF14 8LHPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-03-22 and dissolved on 2024-06-04 (8 years 2 months). The company status is Dissolved.CIF 0DFI NOMINEE LTD
SRegistered number 10078124306 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4ARPrivate Company Limited By Guarantee Without Share Capital in Companies House, EnglandCIF 1 CIF 2DFI NOMINEE LTD
SRegistered number 10078124Apt 30010, Chynoweth House, Trevissome Park, Truro, England, TR4 8UNLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
95
- 1
CALCATTON LTD
11148571Main Office Station House, Station Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-01-15 ~ 2021-01-10CIF 9 - Ownership of shares – 75% or more → OE - 2
CALCOBBS LIMITED
11080671Main Office, Station House, Barnes, EnglandDissolved Corporate (8 parents)Person with significant control2018-02-22 ~ 2020-06-10CIF 2 - Ownership of shares – 75% or more → OE - 3
CALGARRATT LTD
11158406Main Office Station House, Station Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-01-19 ~ dissolvedCIF 93 - Ownership of shares – 75% or more → OE - 4
CALLANGAR LTD
11267788Main Office, Station House, Station Road, Barnes, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-03-21 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OE - 5
CALSHORE LTD
11131588Main Office Station House Station Road, Barnes, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-01-03 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 6CALCOP LIMITED - 2017-12-20Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (12 parents)Person with significant control2018-02-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 7
CALRICH LTD
- 2019-07-17 11511575Main Office, Station House, Barnes, EnglandActive Corporate (8 parents)Person with significant control2018-08-10 ~ 2024-10-04CIF 94 - Ownership of shares – 75% or more → OE - 9
CALWOOL LIMITED
10657910Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-05-02 ~ dissolvedCIF 80 - Ownership of shares – 75% or more as a member of a firm → OE - 10
CALWREX LTD
12358687Main Office, Station House, Barnes, EnglandDissolved Corporate (7 parents)Person with significant control2019-12-11 ~ 2020-01-16CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 11306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-02-10 ~ dissolvedCIF 95 - Has significant influence or control → OE
- 12306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-10 ~ dissolvedCIF 64 - Has significant influence or control → OE
- 13306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-10 ~ dissolvedCIF 63 - Has significant influence or control → OE
- 14306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-10 ~ dissolvedCIF 62 - Has significant influence or control → OE
- 15306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-10 ~ dissolvedCIF 65 - Has significant influence or control → OE
- 16306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-17 ~ dissolvedCIF 54 - Has significant influence or control → OE
- 17306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-19 ~ dissolvedCIF 48 - Has significant influence or control → OE
- 18306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-19 ~ dissolvedCIF 50 - Has significant influence or control → OE
- 19306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-19 ~ dissolvedCIF 51 - Has significant influence or control → OE
- 20306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-19 ~ dissolvedCIF 49 - Has significant influence or control → OE
- 21306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-19 ~ dissolvedCIF 52 - Has significant influence or control → OE
- 22306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-27 ~ dissolvedCIF 78 - Has significant influence or control → OE
- 23306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-19 ~ dissolvedCIF 53 - Has significant influence or control → OE
- 24306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-07-10 ~ dissolvedCIF 37 - Has significant influence or control → OE
- 25306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-07-10 ~ dissolvedCIF 38 - Has significant influence or control → OE
- 26306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-07-10 ~ dissolvedCIF 39 - Has significant influence or control → OE
- 27306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-07-10 ~ dissolvedCIF 40 - Has significant influence or control → OE
- 28306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-06-10 ~ dissolvedCIF 45 - Has significant influence or control → OE
- 29306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-13 ~ dissolvedCIF 27 - Has significant influence or control → OE
- 30306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-07-13 ~ dissolvedCIF 36 - Has significant influence or control → OE
- 31306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-13 ~ dissolvedCIF 26 - Has significant influence or control → OE
- 32306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-07-17 ~ dissolvedCIF 35 - Has significant influence or control → OE2016-08-27 ~ 2017-08-16CIF 96 - Has significant influence or control → OE
- 33306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-17 ~ dissolvedCIF 11 - Has significant influence or control → OE
- 34306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-13 ~ dissolvedCIF 28 - Has significant influence or control → OE
- 35306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-07 ~ dissolvedCIF 88 - Has significant influence or control → OE
- 36306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-07 ~ dissolvedCIF 90 - Has significant influence or control → OE
- 37306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-07 ~ dissolvedCIF 91 - Has significant influence or control → OE
- 38306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-07 ~ dissolvedCIF 89 - Has significant influence or control → OE
- 39306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-07 ~ dissolvedCIF 87 - Has significant influence or control → OE
- 40306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-01-12 ~ dissolvedCIF 68 - Has significant influence or control → OE
- 41306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-09 ~ dissolvedCIF 79 - Has significant influence or control → OE
- 42306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-04 ~ dissolvedCIF 77 - Has significant influence or control → OE
- 43306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-04 ~ dissolvedCIF 67 - Has significant influence or control → OE
- 44306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-11-06 ~ dissolvedCIF 15 - Has significant influence or control → OE
- 45306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-07 ~ dissolvedCIF 66 - Has significant influence or control → OE
- 46306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control2017-03-31 ~ dissolvedCIF 56 - Has significant influence or control → OE
- 47306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control2017-03-31 ~ dissolvedCIF 57 - Has significant influence or control → OE
- 48306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control2018-04-01 ~ dissolvedCIF 14 - Has significant influence or control → OE
- 4963-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-05-11 ~ dissolvedCIF 13 - Has significant influence or control → OE
- 50306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-28 ~ dissolvedCIF 55 - Has significant influence or control → OE
- 51306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control2017-05-23 ~ dissolvedCIF 47 - Has significant influence or control → OE
- 52306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control2017-05-16 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 53306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-29 ~ dissolvedCIF 43 - Has significant influence or control → OE
- 5463-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-02 ~ dissolvedCIF 46 - Has significant influence or control → OE
- 55306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-18 ~ dissolvedCIF 70 - Has significant influence or control → OE
- 56306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-29 ~ dissolvedCIF 41 - Has significant influence or control → OE
- 57306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-29 ~ dissolvedCIF 42 - Has significant influence or control → OE
- 58306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-29 ~ dissolvedCIF 44 - Has significant influence or control → OE
- 5963-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-08-08 ~ 2020-08-07CIF 31 - Has significant influence or control → OE
- 60306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-08 ~ dissolvedCIF 29 - Has significant influence or control → OE
- 61Station House, Station Road, London, EnglandActive Corporate (6 parents)Person with significant control2017-08-09 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 62306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-08 ~ dissolvedCIF 34 - Has significant influence or control → OE
- 63306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-08 ~ dissolvedCIF 32 - Has significant influence or control → OE
- 64306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-08 ~ dissolvedCIF 33 - Has significant influence or control → OE
- 65306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-16 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 66306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-08 ~ dissolvedCIF 30 - Has significant influence or control → OE
- 67306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-14 ~ dissolvedCIF 24 - Has significant influence or control → OE
- 68306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-14 ~ dissolvedCIF 25 - Has significant influence or control → OE
- 69306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-09 ~ dissolvedCIF 21 - Has significant influence or control → OE
- 70306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-09 ~ dissolvedCIF 22 - Has significant influence or control → OE
- 71306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-09 ~ dissolvedCIF 23 - Has significant influence or control → OE
- 72306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-09 ~ dissolvedCIF 19 - Has significant influence or control → OE
- 73306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-09 ~ dissolvedCIF 20 - Has significant influence or control → OE
- 74306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-09 ~ dissolvedCIF 18 - Has significant influence or control → OE
- 75306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-09 ~ dissolvedCIF 17 - Has significant influence or control → OE
- 76306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-16 ~ dissolvedCIF 7 - Has significant influence or control → OE
- 77306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-09 ~ dissolvedCIF 16 - Has significant influence or control → OE
- 78306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-25 ~ dissolvedCIF 82 - Has significant influence or control → OE
- 79306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-25 ~ dissolvedCIF 86 - Has significant influence or control → OE
- 80306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-25 ~ dissolvedCIF 84 - Has significant influence or control → OE
- 81306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-25 ~ dissolvedCIF 85 - Has significant influence or control → OE
- 82306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-25 ~ dissolvedCIF 83 - Has significant influence or control → OE
- 83306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-09 ~ dissolvedCIF 74 - Has significant influence or control → OE
- 84306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-09 ~ dissolvedCIF 75 - Has significant influence or control → OE
- 85306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-09 ~ dissolvedCIF 76 - Has significant influence or control → OE
- 86306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-20 ~ dissolvedCIF 69 - Has significant influence or control → OE
- 87306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-16 ~ dissolvedCIF 8 - Has significant influence or control → OE
- 88306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-14 ~ dissolvedCIF 72 - Has significant influence or control → OE
- 89306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-14 ~ dissolvedCIF 71 - Has significant influence or control → OE
- 90306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-14 ~ dissolvedCIF 73 - Has significant influence or control → OE
- 91306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-23 ~ dissolvedCIF 58 - Has significant influence or control → OE
- 92306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-23 ~ dissolvedCIF 59 - Has significant influence or control → OE
- 9363-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-23 ~ 2017-10-04CIF 81 - Has significant influence or control → OE
- 94306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-23 ~ dissolvedCIF 60 - Has significant influence or control → OE
- 95306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-10 ~ dissolvedCIF 61 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.