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
0
- Not found in our database.
Company in focus
DOLPHIN GROUP LTD
Related profiles found in government register
DOLPHIN GROUP LTD
SRegistered number 81970
1292, 123/7, Main Street, Gibraltar, United Kingdom, GX11 1AAUNITED KINGDOMCIF 1DOLPHIN GROUP LIMITED
SRegistered number 81970123/7, Mainstreet, Gibralta, Gx11 1aaGIBRALTARCIF 2DOLPHIN GROUP LIMITED
SRegistered number 81970123/7, Mainstreet, Gibraltar, GX11 1AALIMITED COMPANY in GIBRALTARCIF 3
Offspring entities and appointments
Active
8
- 1
DOLPHIN BALTIC LLP
- nowDOLPHIN LITHUANIA LLP - 2024-07-03Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control
2020-04-24 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to surplus assets - 75% or more as a member of a firm → OECIF 13 - Right to appoint or remove members → OECIF 13 - Right to appoint or remove members as a member of a firm → OEOfficer 2020-04-24 ~ nowCIF 5 - LLP Designated Member → ME - 2DOLPHIN CZECH LLP - 2022-09-22Barking House, Farndon Road, Market Harborough, Leicestershire, United KingdomActive Corporate (5 parents)Person with significant control 2020-01-13 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Right to appoint or remove members → OEOfficer 2020-01-13 ~ nowCIF 2 - LLP Designated Member → ME
- 3
DOLPHIN EUROPE LLP
- nowDOLPHIN BULGARIA LLP - 2024-07-03DOLPHIN REPAIR SERVICE BULGARIA LLP - 2016-02-29Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (12 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Right to surplus assets - 75% or more → OE - 4
DOLPHIN POLAND LLP
- nowDOLPHIN SHIP SERVICE LLP - 2016-02-29Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (16 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OEOfficer 2010-12-16 ~ nowCIF 7 - LLP Designated Member → ME - 5Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents)Person with significant control 2019-10-28 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Right to surplus assets - 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove members → OECIF 16 - Right to appoint or remove members as a member of a firm → OEOfficer 2019-10-28 ~ nowCIF 4 - LLP Designated Member → ME
- 6Barking House, Farndon Road, Market Harborough, LeicestershireActive Corporate (2 parents)Person with significant control 2022-10-13 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to surplus assets - 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove members → OECIF 14 - Right to appoint or remove members as a member of a firm → OEOfficer 2022-10-13 ~ nowCIF 3 - LLP Designated Member → ME
- 7
DOLPHIN STAFF LLP
- nowDOLPHIN REPAIR SERVICE LLP - 2016-10-14Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OEOfficer 2004-04-23 ~ nowCIF 8 - LLP Designated Member → ME - 8
SUPPORT GRUPPEN LLP
- nowA1 STAFF LLP - 2022-09-22DOLPHIN TRANSPORT SCANDINAVIA LLP - 2013-02-28Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Officer 2022-04-05 ~ nowCIF 10 - LLP Designated Member → ME
Ceased
3
- 1
A1 EQUITY LLP
- nowDOLPHIN EQUITY LLP - 2013-02-28Suite 636 1 Victoria Square, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-12-01CIF 19 - Ownership of voting rights - 75% or more → OEOfficer 2013-01-03 ~ 2020-12-01CIF 9 - LLP Designated Member → ME - 2
A1 STAFF LLP
- nowA1 CAPITAL SECURITY LLP - 2022-10-11DOLPHIN CAPITAL SECURITY LLP - 2013-02-28Barking House, Farndon Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-12-01CIF 18 - Ownership of voting rights - 75% or more → OEOfficer 2013-01-03 ~ 2020-12-01CIF 1 - LLP Designated Member → ME - 3
SUPPORT GRUPPEN LLP
- nowA1 STAFF LLP - 2022-09-22DOLPHIN TRANSPORT SCANDINAVIA LLP - 2013-02-28Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-12-01CIF 20 - Ownership of voting rights - 75% or more → OEOfficer 2013-01-17 ~ 2020-12-01CIF 6 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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