Parental companies, filial companies, and officers of DATAGUIDANCE LIMITED

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 2

1
Barday, Kabir Ashif
Ceo And Director born in December 1987
Individual (5 offsprings)
Officer
2019-02-28 ~ dissolved
OF - Director → CIF 0
2
ONETRUST TECHNOLOGY LIMITED
- now
GOVERNOR TECHNOLOGY LIMITED - 2017-01-12
82 St John Street, London, England
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
12,816,942 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2020-06-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Dabbiere, David Kevin
Legal Adviser And Director born in March 1959
Individual
Officer
2019-02-28 ~ 2023-03-10
OF - Director → CIF 0
2
Longford, David James
Chief Executive born in September 1983
Individual (1 offspring)
Officer
2018-12-27 ~ 2019-02-28
OF - Director → CIF 0
Mr David James Longford
Born in September 1983
Individual (1 offspring)
Person with significant control
2018-12-27 ~ 2019-02-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Dabbiere, Alan James
Co-Chairman And Director born in August 1961
Individual
Officer
2019-02-28 ~ 2023-03-10
OF - Director → CIF 0
4
Evans, Ian Michael
Director born in February 1970
Individual (1 offspring)
Officer
2019-02-28 ~ 2022-12-02
OF - Director → CIF 0
5
Marshall, John Daniel
Co-Chairman And Board Member born in September 1973
Individual
Officer
2019-02-28 ~ 2023-03-10
OF - Director → CIF 0
6
2020 SECRETARIAL LIMITED
- now
SHELFCO LIMITED - 2005-03-22
82, St. John Street, London, England
Dissolved Corporate (3 parents, 27 offsprings)
Equity (Company account)
1 GBP2019-10-31
Officer
2019-02-28 ~ 2020-11-16
PE - Secretary → CIF 0
7
ONETRUST DATAGUIDANCE LIMITED
- now
CECILE PARK PUBLISHING LIMITED - 2019-07-16
DE FACTO 245 LIMITED - 1992-08-03
82 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,850 GBP2022-01-31
Person with significant control
2019-02-12 ~ 2020-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

DATAGUIDANCE LIMITED

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

Brief company account

Cash at bank and in hand

1 GBP2022-01-31

1 GBP2021-01-31

Net Assets/Liabilities

1 GBP2022-01-31

1 GBP2021-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2021-02-01 ~ 2022-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-02-01 ~ 2022-01-31

Equity

1 GBP2022-01-31

1 GBP2021-01-31

DATAGUIDANCE LIMITED
Info
Registered number 11742188
82 St. John Street, London EC1M 4JN
Private Limited Company incorporated on 2018-12-27 and dissolved on 2023-08-15 (4 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.