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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 3
  • 1
    Shuman, Fadi
    Born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
    Mr Fadi Shuman
    Born in December 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    Born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
    Mr Lynton Edward James Morgan
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Martin Amador, Roberto
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Roberto Martin Amador
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 July 1968
    Individual (139 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2024-05-08
    OF - Director → CIF 0
    Mr David Gabriel Reuben
    Born in July 1968
    Individual (139 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ 2024-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of addressCorn 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D3R TRUSTEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
Net Assets/Liabilities
1 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-15 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-15 ~ 2025-01-31
Equity
1 GBP2025-01-31

Related profiles found in government register
  • D3R TRUSTEES LIMITED
    Info
    Registered number 15411603
    icon of addressCorn Exchange, Baffins Lane, Chichester PO19 1BF
    PRIVATE LIMITED COMPANY incorporated on 2024-01-15 (1 year 11 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
    icon of addressD3r 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
  • icon of addressNorth 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.