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.
- 1
Zappaterra, Fabrizio Dorian
Partner born in July 1973Individual (11 offsprings)Officer
2019-06-30 ~ nowOF - Director → CIF 0 - 2
Leyre, Amaury
Director born in September 1992Individual (5 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0 - 3
21, Grosvenor Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2019-02-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Cocker, James
Director born in November 1979Individual (6 offsprings)Officer 2019-01-28 ~ 2019-06-30OF - Director → CIF 0 - 2
Moreels, Arnaud Michel Robert
Director born in January 1986IndividualOfficer 2020-02-28 ~ 2021-07-30OF - Director → CIF 0 - 3
Dovermann, Daphne Maud Arnoldine
Director born in April 1993Individual (1 offspring)Officer 2019-01-28 ~ 2020-02-28OF - Director → CIF 0 - 4
Malchione, Helena Duey
Director born in October 1990Individual (1 offspring)Officer 2019-01-28 ~ 2019-10-16OF - Director → CIF 0 - 5East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporatePerson with significant control2019-01-28 ~ 2019-02-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
THE DMC GROUP HOLDINGS LIMITED
Previous name
Standard Industrial Classification
THE DMC GROUP HOLDINGS LIMITED
InfoLION CASHMERE BIDCO LIMITED - 2022-10-12Registered number 117922108-10 Grosvenor Gardens, London SW1W 0DHPrivate Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0THE DMC GROUP HOLDINGS LIMITED
SRegistered number 1179221021, Grosvenor Place, London, United Kingdom, SW1X 7HFLimited By Shares in Companies House, England And WalesCIF 1 CIF 2THE DMC GROUP HOLDINGS LIMITED
SRegistered number 117922108-10, Grosvenor Gardens, London, England, SW1W 0DHLimited By Shares in Companies House, EnglandCIF 3
- 11 Gower Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2019-02-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 28-10 Grosvenor Gardens, London, EnglandActive Corporate (4 parents)Person with significant control 2019-06-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2020-09-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Ground Floor, 1 Mark Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-09-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
