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
    Boudjemaa, Michele Jane
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Mrs Michele Jane Boudgemaa
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2023-02-24 ~ now
    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
  • 2
    Dennehy, Noel Martin
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Mr Noel Martin Dennehy
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2023-02-24 ~ now
    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
Ceased 2
  • 1
    Nevzat, Nevzat
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Nevzat Nevzat
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ 2023-02-24
    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
    Kizilkaya, Mehmet
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Mehmet Kizilkaya
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2020-07-08 ~ 2022-03-31
    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
parent relation
Company in focus

DIVAN GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

  • DIVAN GROUP LIMITED
    Info
    Registered number 12727991
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London EN9 1FJ
    Private Limited Company incorporated on 2020-07-08 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.