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 3
  • 1
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Whatling, Stephen Robert
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GATWICK BIDCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ 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
    Hyner, Daniel James
    Finance Director born in April 1989
    Individual
    Officer
    2021-07-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    West, Michael Thomas
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2020-01-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    KEYSOURCE GROUP LIMITED - 2016-09-12
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    606,106 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ 2021-07-01
    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

DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2020-12-31
Current Assets
425 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,450 GBP2020-12-31
Net Current Assets/Liabilities
-1,025 GBP2020-12-31
Total Assets Less Current Liabilities
-925 GBP2020-12-31
Net Assets/Liabilities
-925 GBP2020-12-31
Equity
-925 GBP2020-12-31
Average Number of Employees
12020-01-14 ~ 2020-12-31

Related profiles found in government register
  • DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
    Info
    Registered number 12402571
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England RH6 0PA
    Private Limited Company incorporated on 2020-01-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
    S
    Registered number 12402571
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,373 GBP2020-12-31
    Person with significant control
    2020-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.