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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 8
  • 1
    Prodan, Laurentiu Florin
    Director born in April 1988
    Individual (9 offsprings)
    Officer
    2023-12-20 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2021-08-02 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Mccormack, Bernadette Caitriona
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Barrallon, Thibault Pierre-marie
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Ramji, Ritesh
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2021-08-02 ~ 2025-06-26
    OF - Director → CIF 0
  • 7
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 8
    D&M FINANCIAL SERVICES (UK) LIMITED
    - now 09350313
    DORAN & MINEHANE UK LIMITED - 2022-01-10 09350313
    TREBURA LIMITED - 2017-11-27
    Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2021-08-02 ~ 2024-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DIF (LSE GLENGALL ROAD) HOLDCO LIMITED

Period: 2021-08-02 ~ now
Company number: 13542722
Registered name
DIF (LSE GLENGALL ROAD) HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIF (LSE GLENGALL ROAD) HOLDCO LIMITED
    Info
    Registered number 13542722
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DIF (LSE GLENGALL ROAD) HOLDCO LIMITED
    S
    Registered number 13542722
    Doran & Minehane, 2nd Floor 16 Stratford Place, Marylebone, London, United Kingdom, W1C 1BF
    CIF 1
  • DIF (LSE GLENGALL ROAD) HOLDCO LIMITED
    S
    Registered number 13542722
    Doran & Minehane, 2nd Floor 16 Stratford Place, Marylebone, London, United Kingdom, W1C 1BF
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SPARK LIVING (LSE GLENGALL ROAD) LLP
    OC439529
    Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2021-10-13 ~ now
    CIF 1 - LLP Designated Member → ME

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