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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.

Parent entities and officers
Active 2
  • 1
    Hussain, Muhammad Dilwar
    Manager born in February 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Muhammad Dilwar Hussain
    Born in February 1983
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 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%CIF 0
  • 2
    Maftei, Ionela
    Manager born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
    Mrs Ionela Maftei
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 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%CIF 0
parent relation
Company in focus

DYII PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
339,993 GBP2024-07-31
339,993 GBP2023-07-31
Debtors
100 GBP2024-07-31
100 GBP2023-07-31
Cash at bank and in hand
19,774 GBP2024-07-31
9,990 GBP2023-07-31
Current Assets
19,874 GBP2024-07-31
10,090 GBP2023-07-31
Net Current Assets/Liabilities
-48,609 GBP2024-07-31
-93,642 GBP2023-07-31
Total Assets Less Current Liabilities
291,384 GBP2024-07-31
246,351 GBP2023-07-31
Net Assets/Liabilities
11,198 GBP2024-07-31
5,636 GBP2023-07-31
Investment Property - Fair Value Model
339,993 GBP2023-07-31
Other Debtors
Amounts falling due within one year
100 GBP2024-07-31
100 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
67,178 GBP2024-07-31
67,178 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,305 GBP2024-07-31
1,298 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
35,256 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
240,715 GBP2024-07-31
240,715 GBP2023-07-31
Loans received from directors
Amounts falling due after one year
37,871 GBP2024-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • DYII PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 13527786
    icon of address107a Ripple Road, Barking IG11 7NY
    Private Limited Company incorporated on 2021-07-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.