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.
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Davies, Michael Dudley Moran
Born in September 1957Individual (27 offsprings)Officer
2016-04-13 ~ nowOF - LLP Designated Member → CIF 0Mr Michael Dudley Moran Davies
Born in September 1957Individual (27 offsprings)Person with significant control 2019-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Jones, Helen Genevieve
Born in February 1961Individual (19 offsprings)Officer 2019-12-01 ~ nowOF - LLP Designated Member → CIF 0Mrs Helen Genevieve Jones
Born in February 1961Individual (19 offsprings)Person with significant control 2019-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Spence, Paul Ramsay
Born in March 1961Individual (18 offsprings)Officer 2016-04-13 ~ nowOF - LLP Designated Member → CIF 0Mr Paul Ramsay Spence
Born in March 1961Individual (18 offsprings)Person with significant control 2019-07-01 ~ nowPE - Has significant influence or control → CIF 0
- 1
Mr Michael Dudley Moran Davies
Born in September 1957Individual (27 offsprings)Person with significant control 2016-04-13 ~ 2021-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Grant, John Heathcoat
Born in October 1976Individual (4 offsprings)Officer 2016-04-13 ~ 2019-05-22OF - LLP Designated Member → CIF 0Mr John Heathcoat Grant
Born in October 1976Individual (4 offsprings)Person with significant control 2016-04-13 ~ 2019-05-22PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Lumby, Henry Antony Rawson
Born in February 1979Individual (1 offspring)Officer 2019-11-05 ~ 2024-07-01OF - LLP Member → CIF 0Mr Henry Antony Rawson Lumby
Born in February 1979Individual (1 offspring)Person with significant control 2019-07-01 ~ 2024-07-01PE - Has significant influence or control → CIF 0 - 4
Mr Paul Ramsay Spence
Born in March 1961Individual (18 offsprings)Person with significant control 2016-04-13 ~ 2021-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
DGS CAPITAL PARTNERS LLP
- Registered number OC411293
DGS CAPITAL PARTNERS LLP
Info
Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LBLimited Liability Partnership incorporated on 2016-04-13 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 DGS CAPITAL PARTNERS LLP
SRegistered number missing3, Hill Street, London, United Kingdom, W1J 5LBLLPCIF 1DGS CAPITAL PARTNERS LLP
SRegistered number Oc4112933, Hill Street, London, United KingdomLlp in Companies House, England & WalesCIF 2DGS CAPITAL PARTNERS LLP
SRegistered number Oc411293Dgs Capital Partners Llp, Shackleford Road, Elstead, Godalming, England, GU8 6LBLimited Liability Patternship in England & Wales, EnglandCIF 3
- 13 Hill Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-01-03 ~ dissolvedCIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to surplus assets - More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2019-01-03 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2
ALLEGRA SERVICES LIMITED
- nowDGS CARE LIMITED - 2018-11-05Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-380,341 GBP2024-03-31Person with significant control 2020-04-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,750,004 GBP2024-03-31Person with significant control 2020-03-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
AMICALA LIMITED
- nowDGS CAPITAL LIMITED - 2016-11-23DGS ASSISTED LIVING LIMITED - 2020-03-1818 Culford Gardens, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-15,989 GBP2024-12-31Person with significant control 2016-11-25 ~ 2022-12-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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