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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 0
  • Not found in our database.
parent relation
Company in focus

DAFISA EUROTRUST INC BVI


Related profiles found in government register
  • DAFISA EUROTRUST INC BVI
    S
    Registered number missing
    Villa La Reserve Triq Il-huttafa, Kappara, San Gwann, Sgn 06, Malta
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
    02750921
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1992-09-28 ~ 2013-01-31
    CIF 3 - Director → ME
  • 2
    EXMOORE FINANCIAL CREDIT CO. LTD.
    03513465
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    1998-02-13 ~ 2012-09-19
    CIF 1 - Director → ME
  • 3
    FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.
    - now 02737114
    REPORTCHECK LIMITED
    - 1992-09-15 02737114
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    1992-08-04 ~ dissolved
    CIF 5 - Director → ME
  • 4
    LOGIC SOFTWARE INTERNATIONAL LTD
    02773163
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1992-12-11 ~ 1995-01-19
    CIF 2 - Director → ME
  • 5
    PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD
    - now 02904462
    LENDMORE LIMITED
    - 2013-02-26 02904462
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    1997-06-18 ~ dissolved
    CIF 4 - Director → ME

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