logo
explain how to read the page

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 41
  • 1
    Pacheco, Juan
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Geismar, Yves Andre
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Mark Edward
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Nicolini, Enrico Giuseppe
    Management Of Tax Consultant born in April 1939
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Mendels, Raphael Graham
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2007-07-14 ~ 2010-07-15
    OF - Director → CIF 0
  • 6
    Anderson, Martin Kenneth
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2004-07-14
    OF - Director → CIF 0
  • 7
    Hazy, William Scott
    Cpa born in December 1958
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Winterstetter, Bernard Otto Ludwig
    Certified Public Accountant born in April 1951
    Individual (1 offspring)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Sharp, Martin
    Executive Director born in May 1960
    Individual (3 offsprings)
    Officer
    2010-05-16 ~ now
    OF - Director → CIF 0
    Sharp, Martin
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Kachiu, Linda Luliko
    Certified Public Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Lee Kian Eng, Jerry
    Certified Public Accountant born in October 1943
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2008-06-16
    OF - Director → CIF 0
  • 12
    Chavkin, Andrew
    Certified Public Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2004-07-14
    OF - Director → CIF 0
  • 13
    Kortmann, Hans-werner
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Johnston, Bruce Andrew
    Chartered Accountant born in October 1951
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2006-07-14
    OF - Director → CIF 0
    2007-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Dens, Johan Yvonne Louis
    Tax Lawyer born in August 1952
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Mack, Raymond Peter
    Chartered Accountant born in January 1951
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 17
    Demetriou, Demetrius
    Chartered Certified Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
  • 18
    Fontana, Antonio
    Business Consultant-Auditor born in May 1953
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Zwahlen-gyermathy, Regina
    Born in October 1966
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 20
    Gray, Michael David
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2003-08-12
    OF - Director → CIF 0
  • 21
    Brune, Stephan
    Born in March 1962
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Tovey, Michael John
    Chartered Accountant born in October 1952
    Individual (22 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 23
    Daams, Johan Gerardus Franciscus
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Van Houts, Henricus Johannes Maria
    Registered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2009-07-15
    OF - Director → CIF 0
  • 25
    Pacheco, Santiago
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 26
    Patel, Navin Chandra
    Chartered Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 27
    Griffiths, David Stephen
    Chartered Account born in August 1947
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2007-07-14
    OF - Director → CIF 0
  • 28
    Fraser, Simon Bruce Lovat
    Dfk International Executive Di born in December 1944
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    De Montety, Norbert
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2007-05-11
    OF - Director → CIF 0
  • 30
    Shelton, Robert
    Born in January 1968
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2013-07-18
    OF - Director → CIF 0
  • 31
    Chitty, David William Kirkham
    Chartered Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 32
    Young-il, Ko
    Cpa born in March 1951
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Lane, Geoffrey Newton
    Chartered Accountant born in June 1950
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 34
    Dermitzel, Paolo Tilman
    Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2009-07-14
    OF - Director → CIF 0
  • 35
    Chitale, Uday Madhav
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 36
    Ooi, Chee Kun
    Accountant In Public Practice born in September 1952
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2013-07-18
    OF - Director → CIF 0
  • 37
    Mcquillan, Kenneth
    Chartered Accountant born in January 1931
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2004-09-04
    OF - Director → CIF 0
  • 38
    Langille, Bradford Joseph
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-07-14
    OF - Director → CIF 0
    2006-07-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 39
    Weiner, Alan
    Certified Public Accountant born in November 1942
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2006-07-14
    OF - Director → CIF 0
  • 40
    Ma, Andrew
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 41
    Arnold, Kevin Derek
    Executive Director born in December 1952
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-02-05
    OF - Director → CIF 0
    Arnold, Kevin Derek
    Executive Director
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2013-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DFK INTERNATIONAL

Period: 1985-07-05 ~ 2015-05-05
Company number: FC024704 09306225
Registered name
DFK INTERNATIONAL - now 09306225

  • DFK INTERNATIONAL
    Info
    Registered number FC024704
    Branch Registry, Please Refer To Parent Registry
    OVERSEAS COMPANY incorporated on 1985-07-05 and dissolved on 2015-05-05 (29 years 10 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.