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.
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Norton, Anthony Ross
Director born in April 1951Individual (17 offsprings)Officer2019-03-29 ~ 2021-04-12OF - Director → CIF 0 - 2
Taylor, Neil Alan
Born in July 1969Individual (26 offsprings)Officer2021-04-08 ~ nowOF - Director → CIF 0 - 3
Putman, Douglas Robert
Born in March 1984Individual (14 offsprings)Officer2019-03-29 ~ nowOF - Director → CIF 0Mr Douglas Robert Putman
Born in March 1984Individual (14 offsprings)Person with significant control2019-03-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
DKB GROUP HOLDINGS LIMITED
Registered names
Standard Industrial Classification
DKB GROUP HOLDINGS LIMITED
InfoDKB GROUP TRADING LIMITED - 2024-12-10EVEREST TOYS AND GAMES LIMITED - 2024-12-10Registered number 11914017Mermaid House Puddle Dock, Blackfriars, London EC4V 3DBPRIVATE LIMITED COMPANY incorporated on 2019-03-29 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0DKB GROUP HOLDINGS LIMITED
SRegistered number 11914017Mermaid House, Puddle Dock, Blackfriars, London, England, EC4V 3DBPrivate Limited Company in England And Wales Company Register, EnglandCIF 1DKB GROUP HOLDINGS LIMITED
SRegistered number 11914017Mermaid House, Puddle Dock, Blackfriars, London, United Kingdom, EC4V 3DBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
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DKB TOYS & DISTRIBUTION LIMITED
13201102Mermaid House Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control2021-02-15 ~ 2021-06-22CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE2021-11-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2MIGHTYMAST LIMITED - 1999-09-01Mermaid House Puddle Dock, Blackfriars, London, EnglandDissolved Corporate (10 parents)Equity (Company account)414,179 GBP2021-05-31Person with significant control2021-11-18 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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PIUK001 LIMITED
15093516Mermaid House Puddle Dock, Blackfriars, London, United KingdomActive Corporate (4 parents)Person with significant control2023-08-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
PUTMAN PUBLISHING LIMITED
16129518Mermaid House Puddle Dock, Blackfriars, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
SUNRISE HARDWARE LIMITED
15092903Mermaid House Puddle Dock, Blackfriars, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-08-23 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
SUNRISE RECORDS AND ENTERTAINMENT LIMITED
11805729Mermaid House Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control2021-11-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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