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
    Jabri, Omar
    Head Of Business Development Africa born in September 1983
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Gaye, Fatou
    Business Development Manager born in May 1979
    Individual (1 offspring)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 3
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    INFRACO LIMITED - 2013-04-30
    10th Floor, 6 Bevis Marks, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-05-24 ~ now
    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
Ceased 11
  • 1
    De L'estang, Vianney Patrick Marie
    Director born in April 1975
    Individual
    Officer
    2020-03-02 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Mompeyssin, Guillaume
    Director born in September 1985
    Individual
    Officer
    2016-05-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Holliday, Crispin
    Commercial Director born in September 1969
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Argenson, Henri Thierry Marie
    Business Executive born in August 1973
    Individual
    Officer
    2021-11-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Heintzman, Thomas Sloan
    Businessman born in July 1963
    Individual
    Officer
    2016-06-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 6
    Hopkins, Neil
    Individual (6 offsprings)
    Officer
    2016-05-24 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 7
    Karabulut, Doruk
    Finance born in November 1981
    Individual
    Officer
    2021-11-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Acakpo-satchivi, Axel Mensah
    Attorney born in September 1973
    Individual
    Officer
    2021-11-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Dawson, Connor Howard
    Head Of Asset Management born in August 1969
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2024-05-15
    OF - Director → CIF 0
  • 10
    Guinoiseau, Hugues Antoine
    Director born in November 1983
    Individual
    Officer
    2018-05-23 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    DIPF-BUMBUNA HOLDINGS LIMITED - 2020-12-17
    3 More London, More London Riverside, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-25 ~ 2024-03-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DJERMAYA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
32 GBP2020-12-31
32 GBP2019-12-31
Net Assets/Liabilities
32 GBP2020-12-31
32 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
10 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 3 ordinary share
12 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
32 GBP2020-12-31
32 GBP2019-12-31

  • DJERMAYA HOLDINGS LIMITED
    Info
    Registered number 10195581
    3 More London Riverside, 4th Floor, London SE1 2AQ
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.