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 5
  • 1
    Cirilo IbÁÑez Scott, Nicolás
    Entrpreneur born in May 1956
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Corssen, Edmundo González
    Executive Director born in December 1980
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Honorato, Felipe Porzio
    Managing Partner born in April 1973
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Barbara Patterson
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    4, Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,477,879 GBP2023-06-30
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Mr Raheel Choudhary
    Born in March 1977
    Individual (37 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-05-13
    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
    Gonzalez Barrajon, Ignacio
    Chief Executive born in February 1974
    Individual
    Officer
    2022-02-01 ~ 2022-10-27
    OF - Director → CIF 0
    Gonzalez Barrajon, Ignacio
    Director born in February 1974
    Individual
    2022-12-23 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Choudhary, Hadia
    Director born in July 1979
    Individual (39 offsprings)
    Officer
    2021-03-03 ~ 2021-07-01
    OF - Director → CIF 0
    Mrs Hadia Choudhary
    Born in July 1979
    Individual (39 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-05-13
    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
  • 4
    Gonzalez Corssen, Edmundo
    Engineer born in December 1980
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Kouyoumdjian Inglis, Richard John
    Executive born in July 1965
    Individual
    Officer
    2021-09-14 ~ 2022-02-01
    OF - Director → CIF 0
    2022-10-27 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Eguiguren Correa, Alberto
    Director born in September 1964
    Individual
    Officer
    2021-07-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 7
    Astete Heimpell, Ignacio Arturo
    Engineer born in September 1981
    Individual
    Officer
    2021-11-08 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Frauca Amorena, Fernando
    Business Executive born in July 1966
    Individual
    Officer
    2022-08-18 ~ 2023-05-10
    OF - Director → CIF 0
  • 9
    Ibanez Scott, Nicolas
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2021-11-08
    OF - Director → CIF 0
    2022-10-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 10
    Gonzalez Ruiz, Javier Alfredo
    Engineer born in July 1984
    Individual
    Officer
    2021-11-08 ~ 2022-08-18
    OF - Director → CIF 0
parent relation
Company in focus

DFSI M25 LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DFSI M25 LTD
    Info
    Registered number 13240874
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • DFSI M25 LTD
    S
    Registered number 13240874
    1, Westward Parade Pepper Street, London, United Kingdom, E14 9DZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.