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
    Kalyanpur, Amogh Eknath
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Ms Nafeesa Irfan Chalisa
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Daniel John Larkin
    Born in March 1987
    Individual (7 offsprings)
    Person with significant control
    2022-07-14 ~ 2022-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate
    Person with significant control
    2022-07-20 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEAN INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
99.99 GBP2023-07-31
Net Assets/Liabilities
99.99 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
9,999 shares2022-07-14 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-07-14 ~ 2023-07-31
Equity
99.99 GBP2023-07-31

Related profiles found in government register
  • DEAN INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 14233607
    59 Banner Street, London EC1Y 8PX
    Private Limited Company incorporated on 2022-07-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • DEAN INVESTMENT HOLDINGS LIMITED
    S
    Registered number 14233607
    59, Banner Street, London, England, EC1Y 8PX
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59 Banner Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - 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.