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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 12
  • 1
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2020-10-19 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Mr Benjamin Nicholas Stephen Cooke
    Born in September 1963
    Individual (20 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Grumley, Jonathan James
    Born in May 1992
    Individual (9 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Manser, Joanne Marie, Ms.
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Pellow, Ian Anthony
    Director born in December 1957
    Individual (118 offsprings)
    Officer
    2019-02-26 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    Astley, Robert John Charles
    Director born in May 1979
    Individual (17 offsprings)
    Officer
    2019-02-26 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Gruna, Miroslav
    Managing Director born in July 1978
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Ruellan, Dillon Alex
    Chartered Accountant born in September 1995
    Individual (10 offsprings)
    Officer
    2022-03-10 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    Bottai, Karim Bruno Eugenio
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2023-05-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Marcoz, Rinaldo Enrico
    Director born in August 1970
    Individual (261 offsprings)
    Officer
    2023-10-02 ~ 2024-01-24
    OF - Director → CIF 0
  • 11
    Petty, Nathan Bay
    Company Director born in October 1973
    Individual (12 offsprings)
    Officer
    2024-01-31 ~ 2024-05-13
    OF - Director → CIF 0
  • 12
    Rotsey, Carol Ann
    Executive Director born in November 1979
    Individual (216 offsprings)
    Officer
    2019-12-04 ~ 2020-10-19
    OF - Director → CIF 0
parent relation
Company in focus

DOMINION FIDUCIARY SERVICES UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
140,353 GBP2024-06-30
133,731 GBP2023-06-30
Current Assets
236,741 GBP2024-06-30
168,305 GBP2023-06-30
Creditors
Amounts falling due within one year
-961,198 GBP2024-06-30
-840,093 GBP2023-06-30
Net Current Assets/Liabilities
-724,457 GBP2024-06-30
-671,788 GBP2023-06-30
Total Assets Less Current Liabilities
-584,104 GBP2024-06-30
-538,057 GBP2023-06-30
Net Assets/Liabilities
-584,104 GBP2024-06-30
-538,057 GBP2023-06-30
Equity
-584,104 GBP2024-06-30
-538,057 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • DOMINION FIDUCIARY SERVICES UK LIMITED
    Info
    Registered number 11848018
    Fourth Floor 27 Dover Street, Mayfair, London W1S 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-26 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • DOMINION FIDUCIARY SERVICES UK LIMITED
    S
    Registered number 11848018
    27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ
    CIF 1 CIF 2
  • DOMINION FIDUCIARY SERVICES UK LIMITED
    S
    Registered number 11848018
    4th Floor, 27 Dover Street, London, W1S 4LZ
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    DOMINION COSEC LIMITED
    13119737
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    FR UK HOLDCO 1 LIMITED
    12257847
    27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-11 ~ 2023-03-21
    CIF 2 - Secretary → ME
  • 3
    LNBS INVESTMENT UK
    13772585 13784505
    Lower Ground Floor, 14 Devonshire Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ 2024-12-04
    CIF 11 - Secretary → ME
  • 4
    LNBS INVESTMENT US
    13784505 13772585
    Lower Ground Floor, 14 Devonshire Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ 2024-12-04
    CIF 5 - Secretary → ME
  • 5
    LYRR SERVICES LIMITED
    10048749
    69 Carter Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2022-12-06
    CIF 1 - Secretary → ME
  • 6
    POLYUS GOLD INTERNATIONAL LIMITED
    - now FC027918
    KAZAKHGOLD GROUP LIMITED - 2012-05-09
    3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey
    Converted / Closed Corporate (38 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    CIF 3 - Secretary → ME
  • 7
    SPECTRUM GLASGOW SPV LIMITED
    12146682
    4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-08-08 ~ 2023-03-21
    CIF 4 - Secretary → ME
  • 8
    THE FREEHOLD INVESTMENT CORPORATION 1A LIMITED
    13669541 13669571, 13669616, 13669575
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ now
    CIF 6 - Secretary → ME
  • 9
    THE FREEHOLD INVESTMENT CORPORATION 1B LIMITED
    13669571 13669616, 13669541, 13669575
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ now
    CIF 7 - Secretary → ME
  • 10
    THE FREEHOLD INVESTMENT CORPORATION 2A LIMITED
    13669575 13669571, 13669616, 13669541
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ now
    CIF 8 - Secretary → ME
  • 11
    THE FREEHOLD INVESTMENT CORPORATION 2B LIMITED
    13669616 13669571, 13669541, 13669575
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ now
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.