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
  • Bulai, Gheorghe Ciprian
    Accountant born in December 1983
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mr Gheorghe Ciprian Bulai
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ketheeswaran, Lathikathevy
    Company Director born in November 1990
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2020-03-15
    OF - Director → CIF 0
    Mrs Lathikathevy Ketheeswaran
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    2020-03-05 ~ 2020-03-15
    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
  • 2
    Canistus Roy, Augustin
    Sales Director born in July 1967
    Individual (1 offspring)
    Officer
    2021-09-04 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Augustin Canistus Roy
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2021-09-04 ~ 2021-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kumar, Ragu
    Company Director born in September 1985
    Individual
    Officer
    2019-03-28 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Ragu Kumar
    Born in September 1985
    Individual
    Person with significant control
    2019-03-28 ~ 2020-02-26
    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
  • 4
    Jeyakumar, Ushanthy
    Sales Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2021-09-04
    OF - Director → CIF 0
    Mrs Ushanthy Jeyakumar
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2020-03-20 ~ 2021-09-04
    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
  • 5
    Lekshmanan Pillai, Sunilkumar
    Manager born in October 1974
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2019-03-28
    OF - Director → CIF 0
    Lekshmanan Pillai, Sunilkumar
    Sales Manager born in October 1974
    Individual (5 offsprings)
    2020-02-26 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Sunilkumar Lekshmanan Pillai
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    2020-02-26 ~ 2020-03-01
    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
  • 6
    Subramanyam, Parameswaran
    Stock Controller born in August 1980
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Parameswaran Subramanyam
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FILCI DAVIFE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
262 GBP2021-02-28
10,483 GBP2020-02-28
Creditors
Amounts falling due within one year
-7,968 GBP2020-02-28
Net Current Assets/Liabilities
262 GBP2021-02-28
2,515 GBP2020-02-28
Total Assets Less Current Liabilities
262 GBP2021-02-28
2,515 GBP2020-02-28
Net Assets/Liabilities
262 GBP2021-02-28
2,515 GBP2020-02-28
Equity
262 GBP2021-02-28
2,515 GBP2020-02-28
Average Number of Employees
12020-02-29 ~ 2021-02-28
22019-02-01 ~ 2020-02-28
  • FILCI DAVIFE LIMITED
    Info
    Registered number 11800916
    1 Victoria Square, Birmingham B1 1BD
    Private Limited Company incorporated on 2019-02-01 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.