Parental companies, filial companies, and officers of DVI GROUP LTD

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 4

1
Murney, Stephen
Director born in September 1964
Individual (9 offsprings)
Officer
2019-10-22 ~ now
OF - director → CIF 0
Mr Stephen Murney
Born in September 1964
Individual (9 offsprings)
Person with significant control
2019-10-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Cunningham, Elizabeth
Director born in July 1963
Individual (1 offspring)
Officer
2019-10-22 ~ now
OF - director → CIF 0
Miss Elizabeth Cunningham
Born in July 1963
Individual (1 offspring)
Person with significant control
2019-10-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mclaughlin, James Gilmour
Director born in July 1965
Individual (7 offsprings)
Officer
2019-10-22 ~ now
OF - director → CIF 0
Mr James Gilmour Mclaughlin
Born in July 1965
Individual (7 offsprings)
Person with significant control
2019-10-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Murney, Yvonne
Director born in September 1965
Individual (1 offspring)
Officer
2019-10-22 ~ now
OF - director → CIF 0
Mrs Yvonne Murney
Born in September 1965
Individual (1 offspring)
Person with significant control
2019-10-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

DVI GROUP LTD

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Amounts invested in assets

200 GBP2024-01-31

200 GBP2023-01-31

Creditors

Amounts falling due within one year

-100 GBP2024-01-31

-100 GBP2023-01-31

Net Current Assets/Liabilities

-100 GBP2024-01-31

-100 GBP2023-01-31

Net Assets/Liabilities

100 GBP2024-01-31

100 GBP2023-01-31

Loans received from directors

Amounts falling due within one year

100 GBP2024-01-31

100 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

DVI GROUP LTD
Info
Registered number SC645049
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire PA1 2BH
Private Limited Company incorporated on 2019-10-22 (5 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.