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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 15
  • 1
    Penn, Nicholas Robin Thomas
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2018-07-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Turner, Trevor
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2024-12-18 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    Betz-fletcher, Oliver, Mr.
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Latella, Aurelio
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Tolia, Sanjeev Shah
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Airs, Anthony Stephen
    Born in February 1953
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Turi, Matteo
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2017-09-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 8
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kolarov, Atanas Miltchev
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Portillo, Moises Michan
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 11
    Mokashi, Swapnil
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Swapnil Mokashi
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2020-07-31 ~ 2020-12-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Petrocheilos, Markos
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    CALLAN PARTNERS LIMITED
    11726224
    29, Brightwen Grove, Stanmore, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-07-31 ~ 2022-11-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    DA LE SERVICE LIMITED
    09011616
    207, Regent Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ 2018-07-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    37 AQ MERCHANTS LIMITED - now 11268548
    REKTRON AQ LIMITED
    - 2025-12-22 11268548
    REKTRON PLC - 2023-03-28 11268548 14372938
    REKTRON AQ PLC - 2023-03-28 11268548
    REKTRON LIMITED - 2023-01-20 11268548 14372938
    REKTRON AQ LIMITED
    - 2023-01-20 11268548
    120, New Cavendish Street, London, England
    Liquidation Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-07-11 ~ 2020-07-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

61 MERCHANT GROUP LIMITED

Period: 2025-12-22 ~ now
Company number: 10155996
Registered names
61 MERCHANT GROUP LIMITED - now
DL HUDSON LIMITED - 2025-12-22
DEALOIL LIMITED - 2018-07-19
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46720 - Wholesale Of Metals And Metal Ores
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • 61 MERCHANT GROUP LIMITED
    Info
    DL HUDSON LIMITED - 2025-12-22
    DEALOIL LIMITED - 2025-12-22
    Registered number 10155996
    120 New Cavendish Street, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (10 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • DL HUDSON LIMITED
    S
    Registered number 10155996
    120, New Cavendish Street, London, England, W1W 6XX
    Limited Company in Companies House England, United Kingdom
    CIF 1
  • DL HUDSON LIMITED
    S
    Registered number 10155996
    22a, St. James's Square, London, England, SW1Y 4JH
    Limited Company in Companies House England, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DLH ISTROS LIMITED
    - now 12101405
    DLH RIVER BUNKER LIMITED
    - 2022-02-07 12101405
    120 New Cavendish Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    DLH PETROLI (GB) LIMITED
    12525549
    120 New Cavendish Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-19 ~ 2023-04-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    REKTRON EARTH PLC
    - now 14372938 16293541
    REKTRON PLC - 2022-09-28
    120 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-10-28 ~ dissolved
    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.