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
    Gallo, Francesco
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Tolia, Sanjeev Shah
    Managing Director born in December 1974
    Individual (13 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Mr Sanjeev Shah Tolia
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2020-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Flat 29, Brightwen Grove, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ now
    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
Ceased 5
  • 1
    Raja, Binoy Madhukar
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Portillo, Moises Michan
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Latella, Aurelio
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ 2021-05-25
    OF - Director → CIF 0
  • 4
    De Rose, Anna Maria
    Director born in February 1970
    Individual
    Officer
    2020-03-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    DEALOIL LIMITED - 2018-07-19
    22a, St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-19 ~ 2023-04-26
    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
parent relation
Company in focus

DLH PETROLI (GB) LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Current Assets
57,737 GBP2023-07-31
58,017 GBP2022-07-31
Creditors
Amounts falling due within one year
-110,876 GBP2023-07-31
-68,588 GBP2022-07-31
Net Current Assets/Liabilities
-53,139 GBP2023-07-31
-10,571 GBP2022-07-31
Total Assets Less Current Liabilities
-53,139 GBP2023-07-31
-10,571 GBP2022-07-31
Net Assets/Liabilities
-53,139 GBP2023-07-31
-10,571 GBP2022-07-31
Equity
-53,139 GBP2023-07-31
-10,571 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31

  • DLH PETROLI (GB) LIMITED
    Info
    Registered number 12525549
    120 New Cavendish Street, London W1W 6XX
    Private Limited Company incorporated on 2020-03-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.