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
Stefani, Christopher James
Born in June 1977Individual (34 offsprings)Officer2019-03-25 ~ 2025-10-31OF - Director → CIF 0 - 2
Ford, Jason Alexander
Partner And Operations Director born in August 1967Individual (18 offsprings)Officer2017-06-19 ~ 2023-11-30OF - Director → CIF 0 - 3
Knowles, Nigel Graham, Sir
Director born in February 1956Individual (108 offsprings)Officer2020-05-29 ~ 2025-06-13OF - Director → CIF 0 - 4
Leaitherland, Andrew Richard
Managing Partner And Ceo born in October 1969Individual (27 offsprings)Officer2017-06-19 ~ 2020-05-29OF - Director → CIF 0 - 5
Berry, Paul Andrew
Ceo Insurance Services And Partner born in July 1963Individual (8 offsprings)Officer2017-06-19 ~ 2019-02-21OF - Director → CIF 0 - 6
Doughty, Matthew Ian
Born in November 1970Individual (46 offsprings)Officer2020-05-29 ~ nowOF - Director → CIF 0 - 7
Borms, Bart Frits
Born in May 1977Individual (112 offsprings)Officer2025-10-31 ~ nowOF - Director → CIF 0 - 8Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (816 parents, 61 offsprings)Person with significant control2017-06-19 ~ 2019-03-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9GAGE 1 LLP - 2018-10-251 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, United KingdomActive Corporate (549 parents, 5 offsprings)Person with significant control2019-03-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
DWF CONNECTED SERVICES GROUP LIMITED
Registered name
Standard Industrial Classification
- Registered number 10826005
DWF CONNECTED SERVICES GROUP LIMITED
Info1 Scott Place, 2 Hardman Street, Manchester, England And Wales M3 3AAPRIVATE LIMITED COMPANY incorporated on 2017-06-19 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 DWF CONNECTED SERVICES GROUP LIMITED
SRegistered number 108260051 Scott Place, 2 Hardman Street, Manchester, England, M3 3AACIF 1DWF CONNECTED SERVICES GROUP LIMITED
SRegistered number 108260051 Scott Place, 2 Hardman Street, Manchester, England, M3 3AAPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 2DWF CONNECTED SERVICES GROUP LIMITED
SRegistered number 108260051, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AALimited By Shares in Companies House, England And WalesCIF 3
- 1
15SQUARED LIMITED
- 2017-09-12 03556829CLAIMBASE LIMITED - 2015-06-25UKNET SELECT LIMITED - 2003-01-07SYSTEMPLAN (UK) LIMITED - 2000-05-171 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (25 parents)Person with significant control2017-07-31 ~ 2022-11-11CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2DWF FISHBURNS (MIDDLE EAST) LLP - 2014-09-23DWF (ISC) LLP - 2013-07-051 Scott Place, 2 Hardman Street, ManchesterActive Corporate (4 parents)Person with significant control2017-06-29 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OEOfficer2017-06-29 ~ nowCIF 1 - LLP Designated Member → ME
- 31 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents)Person with significant control2019-07-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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