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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Patel, Dinesh Kumar
    Telecoms Consultant born in August 1955
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Dinesh Kumar Patel
    Born in August 1955
    Individual (8 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chana, Rajvinder Kaur
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Ms Rajvinder Kaur Chana
    Born in November 1980
    Individual (16 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ahier, David Niel
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Ahier, David Niel
    Director born in March 1973
    Individual (9 offsprings)
    2020-08-06 ~ 2021-08-31
    OF - Director → CIF 0
    Mr David Niel Ahier
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2020-08-06 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-04-15 ~ 2021-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    ACTION 8 HOLDINGS LIMITED
    12769750
    11, West Road, Ipswich, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-08-14 ~ 2024-05-30
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

DEFI PROPERTY LIMITED

Period: 2024-07-08 ~ now
Company number: 12795899
Registered names
DEFI PROPERTY LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
7,092 GBP2025-08-31
7,092 GBP2024-08-31
Creditors
Amounts falling due within one year
-68,748 GBP2025-08-31
-68,748 GBP2024-08-31
Net Current Assets/Liabilities
-61,656 GBP2025-08-31
-61,656 GBP2024-08-31
Total Assets Less Current Liabilities
-61,656 GBP2025-08-31
-61,656 GBP2024-08-31
Net Assets/Liabilities
-61,656 GBP2025-08-31
-61,656 GBP2024-08-31
Equity
-61,656 GBP2025-08-31
-61,656 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
  • DEFI PROPERTY LIMITED
    Info
    ACTION 8 PROPERTY UK LIMITED - 2024-07-08
    Registered number 12795899
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-06 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.