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
    Yilmaz-cetin, Derya
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Darling, Lindsey Clare
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Ni Bhriain, Aisling
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    1, Chamberlain Square, Birmingham, England
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Shell Centre, York Road, London, England
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2023-12-31 ~ 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 7
  • 1
    Ten Have, Marie Antoinette
    Director born in March 1973
    Individual
    Officer
    2023-12-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Salt, Giles John
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Giles John Salt
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2023-05-22 ~ 2023-12-12
    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
  • 3
    Dibua, Egbeazien Cornelia
    Director born in December 1980
    Individual (14 offsprings)
    Officer
    2023-12-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Akik, Aysun
    Director born in September 1974
    Individual
    Officer
    2023-12-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Mr Colin John Salt
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    2023-12-12 ~ 2023-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Kohli, Parminder
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2024-02-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Ross, Peter Helmut
    Director born in April 1970
    Individual
    Officer
    2023-12-31 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

DIELECTRIC FLUIDS HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
12023-05-22 ~ 2023-11-30
Debtors
Current
1 GBP2023-11-30
Current Assets
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2023-11-30
Equity
1 GBP2023-11-30
Other Debtors
Current
1 GBP2023-11-30

Related profiles found in government register
  • DIELECTRIC FLUIDS HOLDINGS LTD
    Info
    Registered number 14886002
    Hibernia Way, Trafford Park, Greater Manchester M32 0ZD
    Private Limited Company incorporated on 2023-05-22 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • DIELECTRIC FLUIDS HOLDINGS LTD
    S
    Registered number 14886002
    M & I Materials, Hibernia Way, Stretford, Manchester, England, M32 0ZD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M & I MATERIALS DEVELOPMENT LIMITED - 2024-03-19
    Hibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,436,863 GBP2023-12-31
    Person with significant control
    2023-12-12 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.