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.
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Varney, Hugo Daniel Edward
Director born in March 1971Individual (14 offsprings)Officer
2017-09-15 ~ nowOF - Director → CIF 0 - 2
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,108,660 GBP2024-12-31Person with significant control 2019-08-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Pentland, John Barry
Solicitor born in October 1976Individual (10 offsprings)Officer 2017-09-15 ~ 2017-09-15OF - Director → CIF 0 - 2
Mcnair, Martin James
Solicitor born in November 1964Individual (15 offsprings)Officer 2017-05-16 ~ 2017-09-15OF - Director → CIF 0 - 3
Barbor, Dominic James
Chartered Accountant born in August 1959Individual (4 offsprings)Officer 2017-09-15 ~ 2018-04-25OF - Director → CIF 0 - 4DM COMPANY SERVICES (LONDON) LIMITED - nowDMWSL 063 LIMITED - 1990-10-23Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (16 parents, 71 offsprings)Equity (Company account)2 GBP2025-03-31Officer2017-05-16 ~ 2017-09-15PE - Secretary → CIF 0Person with significant control2017-05-16 ~ 2017-09-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 530-35, Pall Mall, London, United KingdomActive Corporate (2 offsprings)Person with significant control2017-09-15 ~ 2019-08-08PE - Ownership of shares – 75% or more → CIF 0
DMWSL 863 LIMITED
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- Registered number 10773712
DMWSL 863 LIMITED
InfoElsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 2017-05-16 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 DMWSL 863 LIMITED
SRegistered number 10773712C/o Hutton Collins, 30/35 Pall Mall, London, United Kingdom, SW1Y 4JHPrivate Limited Company in Companies House, EnglandCIF 1
- Not found in our database.
BRAVE MARKETING LIMITED
- nowLEYPOSE LIMITED - 1998-05-08Cardinal Place, 80 Victoria Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-09-26 ~ 2017-09-29CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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