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 4
  • 1
    Zeltser, Lionel Harvey
    Director born in August 1962
    Individual (53 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Alice Jane
    Finance Director born in January 1976
    Individual (7 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Arnold, Alice Jane
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Rubin, Daniel Robert
    Chief Executive Officer born in July 1947
    Individual (16 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, The White Building, 11 Evesham Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,655,002 GBP2023-01-28 ~ 2024-01-27
    Person with significant control
    2022-08-16 ~ now
    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
Ceased 1
  • Eisenberg, Clara
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2023-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DL NOMINEE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02022-08-16 ~ 2024-01-27
02022-01-28 ~ 2022-08-15
Debtors
Current
1 GBP2024-01-27
Current Assets
1 GBP2024-01-27
Creditors
Current, Amounts falling due within one year
-12,350 GBP2024-01-27
Net Current Assets/Liabilities
-12,349 GBP2024-01-27
Total Assets Less Current Liabilities
-12,349 GBP2024-01-27
Net Assets/Liabilities
-12,349 GBP2024-01-27
Equity
Called up share capital
1 GBP2024-01-27
1 GBP2022-08-15
Retained earnings (accumulated losses)
-12,350 GBP2024-01-27
Equity
-12,349 GBP2024-01-27
1 GBP2022-08-15
Profit/Loss
Retained earnings (accumulated losses)
-12,350 GBP2022-08-16 ~ 2024-01-27
Profit/Loss
-12,350 GBP2022-08-16 ~ 2024-01-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,350 GBP2022-08-16 ~ 2024-01-27
Comprehensive Income/Expense
-12,350 GBP2022-08-16 ~ 2024-01-27
Called-up share capital (not paid)
Current
1 GBP2024-01-27
Amounts owed to group undertakings
Current
12,350 GBP2024-01-27
Creditors
Current
12,350 GBP2024-01-27

  • DL NOMINEE LIMITED
    Info
    Registered number 14299826
    4th Floor The White Building, 11 Evesham Street, London W11 4AJ
    Private Limited Company incorporated on 2022-08-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.