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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 10
  • 1
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2023-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Horvath, Megan Mcpherson
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 3
    Watson, Scott Michael
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2019-02-19
    OF - Director → CIF 0
  • 4
    Mr Steven Harlan Rosen
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gibbs, Maria Jayne
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 6
    Babat, Steven
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Roth, Michael
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Mansour, Bassem
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Bassem Mansour
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2023-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wilson, Gary Ronald
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

DG3 HOLDINGS LIMITED

Period: 2016-04-19 ~ 2025-10-25
Company number: 10133478
Registered name
DG3 HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2025-10-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DG3 HOLDINGS LIMITED
    Info
    Registered number 10133478
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 and dissolved on 2025-10-25 (9 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-18
    CIF 0
  • DG3 HOLDINGS LIMITED
    S
    Registered number 10133478
    C/o Bdo Llp, 5 Temple Square, Liverpool, United Kingdom, L2 5RH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DG3 UK INTERMEDIATE HOLDINGS LIMITED
    06532377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20 during the appointment or period of control
    Due to be dissolved on 2025-09-13 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.