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 3
  • 1
    Shuman, Fadi
    Ecommerce Consultant born in December 1972
    Individual (12 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Mr Fadi Shuman
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morgan, Lynton Edward James
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Mr Lynton Edward James Morgan
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Martin Amador, Roberto
    Financial Controller born in April 1977
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Roberto Martin Amador
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Reuben, David Gabriel
    Solicitor born in June 1968
    Individual (140 offsprings)
    Officer
    2024-02-20 ~ 2024-05-08
    OF - Director → CIF 0
    Mr David Gabriel Reuben
    Born in June 1968
    Individual (140 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Corn Exchange, Baffins Lane, Chichester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    957,926 GBP2024-03-31
    Person with significant control
    2024-01-15 ~ 2024-02-20
    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
parent relation
Company in focus

D3R TRUSTEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • D3R TRUSTEES LIMITED
    Info
    Registered number 15411603
    Corn Exchange, Baffins Lane, Chichester PO19 1BF
    Private Limited Company incorporated on 2024-01-15 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • D3R TRUSTEES LIMITED AS TRUSTEES OF THE
    S
    Registered number 15411603
    D3r Employee Ownership Trust, North Suite, The Corn Exchange, Baffins Lane, Chichester, West Sussex, United Kingdom, PO19 1BF
    Companies Act in Limited Company, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • North Suite The Corn Exchange, Baffins Lane, Chichester, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    957,926 GBP2024-03-31
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.