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
Taylor, Neil Alan
Born in July 1969Individual (23 offsprings)Officer
2021-04-08 ~ nowOF - Director → CIF 0 - 2
Putman, Douglas Robert
Born in March 1984Individual (14 offsprings)Officer 2019-03-29 ~ nowOF - Director → CIF 0Mr Douglas Robert Putman
Born in March 1984Individual (14 offsprings)Person with significant control 2019-03-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Norton, Anthony Ross
Director born in April 1951Individual (13 offsprings)Officer 2019-03-29 ~ 2021-04-12OF - Director → CIF 0
DKB GROUP HOLDINGS LIMITED
Previous names
Standard Industrial Classification
DKB GROUP HOLDINGS LIMITED
InfoDKB GROUP TRADING LIMITED - 2024-12-10EVEREST TOYS AND GAMES LIMITED - 2024-12-10Registered number 11914017
Mermaid House Puddle Dock, Blackfriars, London EC4V 3DBPRIVATE LIMITED COMPANY incorporated on 2019-03-29 (6 years 9 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
- 1Mermaid House Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control 2021-11-18 ~ 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
- 2
MIGHTYMAST LEISURE LTD
- nowMIGHTYMAST LIMITED - 1999-09-01Mermaid House Puddle Dock, Blackfriars, London, EnglandDissolved Corporate (4 parents)Equity (Company account)414,179 GBP2021-05-31Person with significant control 2021-11-18 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3Mermaid House Puddle Dock, Blackfriars, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-08-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Mermaid House Puddle Dock, Blackfriars, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-12-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5Mermaid House Puddle Dock, Blackfriars, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2023-08-23 ~ 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
- 6Mermaid House Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control 2021-11-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- Mermaid House Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control 2021-02-15 ~ 2021-06-22CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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