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 1
  • Devlukia, Hema
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mrs Hema Devlukia
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NITAI DFG LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100.12 GBP2024-03-31
100.12 GBP2023-03-31
Net Assets/Liabilities
100.12 GBP2024-03-31
100.12 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100.12 GBP2024-03-31
100.12 GBP2023-03-31

Related profiles found in government register
  • NITAI DFG LIMITED
    Info
    Registered number 11252586
    99 Cassiobury Drive, Watford, Hertfordshire WD17 3AG
    Private Limited Company incorporated on 2018-03-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • NITAI DFG LIMITED
    S
    Registered number 11252586
    Unit 3 Empire Centre, Imperial Way, Watford, Herts, United Kingdom, WD24 4YH
    Limited in England And Wales, United Kingdom
    CIF 1
  • NITAI DFG LIMITED
    S
    Registered number 11252586
    Wd24 4yh, Unit 3 Empire Centre, Imperial Way, Watford, Herts, United Kingdom, WD24 4YH
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17-19 Church Road, Northfield, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 3 Empire Centre Unit 3 Empire Centre, Imperial Way, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-11-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.