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 2
  • 1
    Jarvis, Ian Michael
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    26b, Boulevard Royal, 2449, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Jarvis, Ian Michael
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-07-01
    OF - Director → CIF 0
    Jarvis, Michael Ian
    President Of Dy.Co born in September 1968
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2022-07-16
    OF - Director → CIF 0
  • 3
    Glaser, Christian, Dr
    President Shm born in September 1975
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Coton, Tim
    Individual
    Officer
    2016-04-01 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 5
    Moses, Nicholas Hayward
    Cro born in October 1966
    Individual
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Nolaker, Patrik
    Ceo born in September 1963
    Individual
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Meinardus, Ralf
    Company Director born in May 1965
    Individual
    Officer
    2019-04-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Engel, Torsten
    Director born in April 1967
    Individual
    Officer
    2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

DSI CONSTRUCTION HOLDINGS UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DSI CONSTRUCTION HOLDINGS UK LTD
    Info
    Registered number 10096683
    C/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire CV47 0FG
    Private Limited Company incorporated on 2016-04-01 and dissolved on 2022-12-27 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • DSI CONSTRUCTION HOLDINGS UK LIMITED
    S
    Registered number 10096683
    C/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, England, CV47 0FG
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • DSI CONSTRUCTION HOLDINGS UK LIMITED
    S
    Registered number 10096683
    C/o Dywidag International, Northfield Road, Kineton Road Industrial Estate, Southam, England, CV47 0FG
    Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,834 GBP2020-12-31
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DATUM MONITORING SERVICES LIMITED - 2020-10-08
    BROWNMORE LTD - 1999-04-14
    Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire, England
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    30,027,939 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-10-01 ~ 2021-07-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DYWIDAG SYSTEMS (U.K.) LIMITED - 1992-01-27
    Northfield Road, Southam, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-05-20 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.