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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Barandun, Rolf
Administrator born in September 1970Individual (5 offsprings)Officer
2018-02-28 ~ nowOF - Director → CIF 0Barandun, Rolf
Individual (5 offsprings)Officer 2018-02-28 ~ nowOF - Secretary → CIF 0Mr Rolf Barandun
Born in September 1970Individual (5 offsprings)Person with significant control 2018-02-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Aparicio Armas, Rina
Administration born in January 1983Individual (1 offspring)Officer 2018-02-28 ~ nowOF - Director → CIF 0Mrs Rina Aparicio Armas
Born in January 1983Individual (1 offspring)Person with significant control 2018-02-28 ~ nowPE - Has significant influence or control → CIF 0
DSV DIGITAL STORED VALUE PLC
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11230508
DSV DIGITAL STORED VALUE PLC
Info
Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RRPublic Limited Company incorporated on 2018-02-28 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-02-27CIF 0 DSV DIGITAL STORED VALUE PLC
SRegistered number 11230508CIF 1Dalton House, Unit 9, 60, Windsor Avenue, London, United Kingdom, SW19 2RRDSV DIGITAL STORED VALUE PLC
SRegistered number 11230508CIF 2 CIF 3Dsv Digital Stored Value Plc, Winnington House, Woodberry Grove, Finchley London, United Kingdom, N12 0DR
- 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-09 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-03-27 ~ 2025-03-31CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-03-27 ~ 2025-03-31CIF 1 - Secretary → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-08-31 ~ 2025-03-31CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)83,826 GBP2023-05-31Officer 2022-05-31 ~ 2025-03-31CIF 3 - Director → MEPerson with significant control 2022-05-31 ~ 2025-03-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OEOfficer 2022-05-31 ~ 2022-06-09CIF 2 - Secretary → ME 2024-04-10 ~ 2025-03-31CIF 4 - Secretary → ME
