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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 1
  • Williman, Jeremy Guy Peter
    Chairman born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Jeremy Guy Peter Williman
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Kriese, Tara
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2023-11-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Kheny, Nicholas Alexander Annapa
    Company Director born in July 1994
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Ellul, Italo
    Advocate born in June 1972
    Individual
    Officer
    icon of calendar 2022-08-08 ~ 2023-09-23
    OF - Director → CIF 0
parent relation
Company in focus

D-FLY GLOBAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • D-FLY GLOBAL LIMITED
    Info
    Registered number 14204899
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2022-06-30 (3 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
  • D-FLY GLOBAL LIMITED
    S
    Registered number 14204899
    icon of addressNumber 1, Vicarage Lane, Stratford, London, England, E15 4HF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • D-FLY GLOBAL LIMITED
    S
    Registered number 14204899
    icon of addressNumber One, Vicarage Lane, Stratford, London, England, E15 4HF
    Limited Company in Companies House, England
    CIF 2
  • D-FLY GLOBAL LIMITED
    S
    Registered number 14204899
    icon of addressNumber One, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CITY BOARD LIMITED - 2019-04-17
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -544,114 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-06-30 ~ 2024-04-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-07-27 ~ 2024-04-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.