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
  • Shah, Mikhail
    Director born in June 1989
    Individual (6 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
    Mr Mikhail Shah
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2020-12-31 ~ 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 2
  • 1
    Shah-parmar, Manisha
    Company Director born in May 1993
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-12-31
    OF - director → CIF 0
    Ms Manisha Shah-parmar
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ 2020-12-31
    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
  • 2
    Shah, Dilesh
    Director born in October 1986
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ 2020-12-31
    OF - director → CIF 0
    Mr Dilesh Shah
    Born in October 1986
    Individual (11 offsprings)
    Person with significant control
    2019-11-01 ~ 2020-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DM INVESTMENTS LONDON LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,026 GBP2022-11-30
Current Assets
416 GBP2023-11-30
4,485 GBP2022-11-30
Creditors
Amounts falling due within one year
-4,468 GBP2023-11-30
-3,914 GBP2022-11-30
Net Current Assets/Liabilities
-4,052 GBP2023-11-30
571 GBP2022-11-30
Total Assets Less Current Liabilities
-4,052 GBP2023-11-30
1,597 GBP2022-11-30
Net Assets/Liabilities
-4,052 GBP2023-11-30
1,597 GBP2022-11-30
Equity
-4,052 GBP2023-11-30
1,597 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • DM INVESTMENTS LONDON LTD
    Info
    Registered number 12294444
    4 Claudia Gardens, Houghton Regis, Dunstable LU5 6GY
    Private Limited Company incorporated on 2019-11-01 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.