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
    Avery-wright, Richard
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, Tim
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2017-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gardiner, Andrew Ralph
    Director born in July 1985
    Individual (53 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-06-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lloyd, Ben Vaughan
    Director born in January 1992
    Individual (26 offsprings)
    Officer
    2017-06-21 ~ 2018-04-17
    OF - Director → CIF 0
    2017-06-21 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Schindler, Darren
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Mr Andrew Ralph Gardiner
    Born in July 1985
    Individual (53 offsprings)
    Person with significant control
    2017-06-21 ~ 2019-06-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DFI GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
269,848.33 GBP2023-09-30
269,848.33 GBP2022-09-30
Net Assets/Liabilities
269,848.33 GBP2023-09-30
269,848.33 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2,918,330 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
25,938,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2022-10-01 ~ 2023-09-30
Equity
269,848.33 GBP2023-09-30
269,848.33 GBP2022-09-30

Related profiles found in government register
  • DFI GROUP LTD
    Info
    Registered number 10829271
    10829271 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-06-21 and dissolved on 2025-03-04 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • DFI GROUP LTD
    S
    Registered number missing
    Apt 29970 Chynoweth House, Trevissome Park, Truro, England, TR4 8UN
    Private Limited Company
    CIF 1 CIF 2
  • DFI GROUP LTD
    S
    Registered number 10829271
    306 Vanilla Factory, 39 Fleet Steet, Liverpool, England, L1 4AR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MOOSE SERVICES LTD - 2017-07-05
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-05-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    CROWD SUPPORT LTD - 2017-10-09
    4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2019-06-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PROPERTY MOOSE LTD - 2017-10-09
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,416,384 GBP2022-09-30
    Person with significant control
    2019-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    -8,632 GBP2023-10-31
    Person with significant control
    2017-10-04 ~ 2020-11-07
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,223 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ 2020-01-03
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Person with significant control
    2018-05-30 ~ 2019-07-05
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.