Parental companies, filial companies, and officers of D&B FINANCE LIMITED

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 6

1
Bozzino, Julius Manuel
Born in October 1970
Individual (101 offsprings)
Officer
2018-03-09 ~ dissolved
OF - Director → CIF 0
2
Mr Engin Ertosun
Born in October 1976
Individual (51 offsprings)
Person with significant control
2020-04-04 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Price, Emma Carys
Director born in August 1993
Individual (29 offsprings)
Officer
2022-02-18 ~ dissolved
OF - Director → CIF 0
4
Mr Osman Ertosun
Born in April 1967
Individual (89 offsprings)
Person with significant control
2020-04-04 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
ACCOMPLISH SECRETARIES LIMITED
7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 366 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-01 ~ dissolved
OF - Secretary → CIF 0
6
ACCOMPLISH CORPORATE SERVICES LIMITED
7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-04 ~ dissolved
OF - Director → CIF 0

Ceased 6

1
Rudge, David
Managing Director born in January 1970
Individual (42 offsprings)
Officer
2017-03-01 ~ 2018-03-09
OF - Director → CIF 0
2
Cooper, Paul John
Finance Director born in July 1957
Individual (46 offsprings)
Officer
2017-03-01 ~ 2023-12-14
OF - Director → CIF 0
3
Mrs. Zarif Ertosun
Born in November 1946
Individual (4 offsprings)
Person with significant control
2020-04-03 ~ 2020-04-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Juer, Caterina Musgrave
Senior Manager born in September 1983
Individual (138 offsprings)
Officer
2017-03-01 ~ 2022-02-18
OF - Director → CIF 0
5
Sanghvi, Nishma Amit
Manager born in November 1981
Individual (1 offspring)
Officer
2019-01-14 ~ 2019-12-16
OF - Director → CIF 0
6
Rusen Osman Ertosun
Born in August 1942
Individual (89 offsprings)
Person with significant control
2017-03-01 ~ 2020-04-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

D&B FINANCE LIMITED

Standard Industrial Classification

64929 - Other Credit Granting N.e.c.

D&B FINANCE LIMITED
Info
Registered number 10644998
197 Kingston Road, Epsom, Surrey KT19 0AB
Private Limited Company incorporated on 2017-03-01 and dissolved on 2024-10-03 (7 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-03-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.