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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 3
  • 1
    Tumissungo Cardoso, Claudio
    Businessman born in August 1980
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Bhatti, Khalid Iqbal
    Entrepreneur born in June 1982
    Individual (66 offsprings)
    Officer
    2017-07-17 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    ORIX LTD. 09862944 10936603
    Avix Business Centre, 42-46 Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    2017-07-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DJ SUITES ASSET MANAGEMENT LTD

Period: 2017-07-17 ~ 2021-12-07
Company number: 10868654
Registered name
DJ SUITES ASSET MANAGEMENT LTD - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
14,854 GBP2018-07-30
Cash at bank and in hand
1,075 GBP2018-07-30
Current Assets
15,929 GBP2018-07-30
Creditors
Amounts falling due within one year
-20,620 GBP2018-07-30
Net Current Assets/Liabilities
-4,691 GBP2018-07-30
Total Assets Less Current Liabilities
-4,691 GBP2018-07-30
Net Assets/Liabilities
-4,691 GBP2018-07-30
Equity
Called up share capital
100 GBP2018-07-30
Retained earnings (accumulated losses)
-4,791 GBP2018-07-30
Equity
-4,691 GBP2018-07-30

  • DJ SUITES ASSET MANAGEMENT LTD
    Info
    Registered number 10868654
    66 Earl Street, Maidstone, Kent ME14 1PS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 and dissolved on 2021-12-07 (4 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.