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.
- 1
Gatecha, Darshan
Director born in November 1977Individual (46 offsprings)Officer
2017-05-16 ~ nowOF - director → CIF 0Mr Darshan Gatecha
Born in November 1977Individual (46 offsprings)Person with significant control 2017-05-16 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mrs Sonal Gatecha
Born in August 1977Individual (1 offspring)Person with significant control 2023-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Gatecha, Sonal
Director born in August 1977Individual (1 offspring)Officer 2022-05-24 ~ 2023-03-20OF - director → CIF 0 - 2
Roshania, Nikhil
Director born in October 1979Individual (1 offspring)Officer 2017-05-16 ~ 2017-09-30OF - director → CIF 0Mr Nikhil Roshania
Born in October 1979Individual (1 offspring)Person with significant control 2017-05-16 ~ 2017-09-30PE - Has significant influence or control → CIF 0
DSPN INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
- Registered number 10772467
DSPN INVESTMENTS LTD
Info
Second Floor, 150 Fleet Street, London EC4A 2DQPrivate Limited Company incorporated on 2017-05-16 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 DSPN INVESTMENTS LTD
SRegistered number 10772 467Second Floor, 150-151 Fleet Street, London, London, United Kingdom, EC4A 2DQPrivate By Shares in Companes House, England & WalesCIF 1DSPN INVESTMENTS LTD
SRegistered number 1077246764, Hazelmere Gardens, Hornchurch, England, RM11 2ASPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2DSPN INVESTMENTS LTD
SRegistered number 10772467Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQCompany Limited By Shares in Companies House, United KingdomCIF 3
- 1150 Second Floor, Fleet Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,744 GBP2024-09-30Person with significant control 2022-09-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Second Floor, 150 Fleet Street, London, United KingdomCorporate (3 parents)Person with significant control 2025-01-03 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Second Floor 150-151 Fleet Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)3,317 GBP2023-07-31Person with significant control 2020-11-01 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
