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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Eaton, Dave
Born in June 1983Individual (7 offsprings)Officer2024-02-10 ~ 2025-03-31OF - Director → CIF 0 - 2
Taylor, Ben
Born in October 1971Individual (26 offsprings)Officer2018-12-27 ~ nowOF - Director → CIF 0Mr Ben Taylor
Born in October 1971Individual (26 offsprings)Person with significant control2018-12-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Benn, Andrew Robert
Born in March 1969Individual (20 offsprings)Officer2018-12-27 ~ 2019-04-03OF - Director → CIF 0Mr Andrew Robert Benn
Born in March 1969Individual (20 offsprings)Person with significant control2018-12-27 ~ 2019-04-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DFINE GROUP LTD
Period: 2024-02-12 ~ now
Company number: 11741628
Registered names
DFINE GROUP LTD - now
HOME GROUP INTERNATIONAL LTD - 2024-02-12
TAYLOR MAXIMUS GROUP LIMITED - 2023-10-19
TAYLOR BENN VENTURES LIMITED - 2019-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
308 GBP2023-12-31
Current Assets
22,384 GBP2024-12-31
1,081,241 GBP2023-12-31
Creditors
Amounts falling due within one year
-29,184 GBP2024-12-31
-7,189 GBP2023-12-31
Net Current Assets/Liabilities
-6,718 GBP2024-12-31
1,074,052 GBP2023-12-31
Total Assets Less Current Liabilities
-6,718 GBP2024-12-31
1,074,360 GBP2023-12-31
Creditors
Amounts falling due after one year
-462,741 GBP2023-12-31
Net Assets/Liabilities
-186,835 GBP2024-12-31
440,919 GBP2023-12-31
Equity
-186,835 GBP2024-12-31
440,919 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
DFINE GROUP LTD
InfoHOME GROUP INTERNATIONAL LTD - 2024-02-12TAYLOR MAXIMUS GROUP LIMITED - 2024-02-12TAYLOR BENN VENTURES LIMITED - 2024-02-12Registered number 11741628Pavilion Club, 96 Kensington High Street, London W8 4SGPRIVATE LIMITED COMPANY incorporated on 2018-12-27 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-26CIF 0DFINE GROUP LIMITED
SRegistered number 11741628Pavilion Club, 96 Kensington High Street, London, United Kingdom, W8 4SGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2DFINE GROUP LIMITED
SRegistered number 11741628Pavilion Club, 96 Kensington High Street, London, United Kingdom, W8 4SGLimited Liability Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
14
- 1ABI GROUP LTD - now
TAYLOR BENN BROMLEY LIMITED
- 2025-07-01 1176233685 Great Portland Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-01-11 ~ 2025-02-22CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 2
TAYLOR BLAKE SOUTH OXFORD LIMITED
- 2023-09-04 1248741585 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-02-27 ~ 2023-09-11CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GREAT AGENTS LTD
- 2024-05-14 14944915Pavilion Club, 96 Kensington High Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-06-19 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
PRIME LONDON AGENTS LTD
- 2024-07-17 14942970Pavilion Club, 96 Kensington High Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-06-19 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
DFINE MEDIA LTD
158500001st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (5 parents)Person with significant control2024-07-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6
KW CONVEY LTD
1335175510 Hunters Close Kirby Cross, Frinton On Sea, EnglandDissolved Corporate (3 parents)Person with significant control2021-04-22 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 7
KW CREATE LTD
1305586410 Hunters Chase Hunters Chase, Kirby Cross, Frinton-on-sea, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-02 ~ dissolvedCIF 6 - Has significant influence or control → OE - 8
KW VISION LTD
1301959924 Stuart Road, Gravesend, EnglandDissolved Corporate (4 parents)Person with significant control2020-11-15 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KWUK MORTGAGE LTD
1335044310 Hunters Close Kirby Cross, Frinton On Sea, EnglandDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 10
MAPS COACHING UK LTD
1367368985 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-10-12 ~ dissolvedCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 11
KW MOVE LIMITED
- 2023-03-06 11749778TAYLOR BENN MANAGEMENT LIMITED - 2020-05-2885 Great Portland Street, First Floor, London, EnglandActive Corporate (7 parents)Person with significant control2021-01-07 ~ 2024-07-01CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TAYLOR EVANS GATWICK LIMITED
1228274710 Hunters Chase, Kirby Cross, Frinton-on-sea, EnglandDissolved Corporate (4 parents)Person with significant control2019-10-25 ~ 2022-09-26CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TAYLOR SHAH KINGSTON UPON THAMES LIMITED
11762583The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (6 parents)Person with significant control2019-01-11 ~ 2019-10-01CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE2019-01-11 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
TBF CENTRES LTD
12398981Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireDissolved Corporate (8 parents)Person with significant control2020-01-13 ~ 2022-05-16CIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.