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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 5
  • 1
    Betito, Mickael
    Born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Torfs, Kristoff
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Iain Ross
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Luson, David James Hewling
    Investment Professional born in August 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 15 Golden Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOLPHIN TERMINALS INVESTMENT LTD

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

Related profiles found in government register
  • DOLPHIN TERMINALS INVESTMENT LTD
    Info
    Registered number 14527257
    icon of address5th Floor 15 Golden Square, London W1F 9JG
    PRIVATE LIMITED COMPANY incorporated on 2022-12-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • DOLPHIN TERMINALS INVESTMENT LTD
    S
    Registered number 14527257
    icon of address5th Floor, 15, Golden Square, London, England, W1F 9JG
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSTELLATION DESTINATIONS LTD. - 2023-04-25
    icon of address15 Golden Square, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.