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 2
  • 1
    Fenn, Daniel James
    Oil Broker born in March 1978
    Individual (6 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Robert, Dr
    Dentist born in September 1984
    Individual (20 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Dr Robert Hughes
    Born in September 1984
    Individual (20 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ghezel, Sina, Dr
    Dentist born in March 1988
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ 2020-03-31
    OF - Director → CIF 0
    Dr Sina Ghezel
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    2019-04-23 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dr Robert Hughes
    Born in September 1984
    Individual (20 offsprings)
    Person with significant control
    2019-04-23 ~ 2019-04-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    851,143 GBP2023-07-31
    Person with significant control
    2019-04-24 ~ 2020-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DE LONDON HOLDINGS LIMITED

Previous name
117 HARLEY STREET HOLDINGS LIMITED - 2021-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DE LONDON HOLDINGS LIMITED
    Info
    117 HARLEY STREET HOLDINGS LIMITED - 2021-06-21
    Registered number 11956907
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2019-04-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • DE LONDON HOLDINGS LIMITED
    S
    Registered number 11956907
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 HARLEY STREET LIMITED - 2024-06-23
    117 HARLEY STREET LIMITED - 2021-06-21
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.