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.
parent relation
Company in focus

DEPINAY LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 29
  • 1
    Ca Pitts, Omnibus Business Centre, 39-41north Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,150 EUR2016-01-31
    Officer
    2015-10-01 ~ dissolved
    CIF 5 - director → ME
  • 2
    77 Harrow Drive, London
    Corporate (5 parents)
    Equity (Company account)
    113,301 GBP2024-08-31
    Officer
    2015-08-01 ~ now
    CIF 7 - director → ME
  • 3
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,018,717 EUR2016-02-28
    Officer
    2015-10-01 ~ dissolved
    CIF 33 - director → ME
  • 4
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-12-30
    Officer
    2015-08-01 ~ dissolved
    CIF 39 - director → ME
  • 5
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-30
    Officer
    2015-08-01 ~ now
    CIF 8 - director → ME
  • 6
    CRESTLAKE LIMITED - 1994-07-14
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    58,660 GBP2024-06-30
    Officer
    2015-07-01 ~ now
    CIF 15 - director → ME
  • 7
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2015-11-01 ~ dissolved
    CIF 1 - director → ME
  • 8
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,000,000 EUR2016-01-31
    Officer
    2015-10-01 ~ dissolved
    CIF 43 - director → ME
  • 9
    77 Harrow Drive, London
    Corporate (4 parents)
    Equity (Company account)
    69,323 GBP2024-07-31
    Officer
    2017-01-14 ~ now
    CIF 4 - director → ME
  • 10
    70 Chalfont Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,655 GBP2016-10-30
    Officer
    2015-07-01 ~ dissolved
    CIF 16 - director → ME
  • 11
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,139 EUR2016-03-31
    Officer
    2015-11-01 ~ dissolved
    CIF 29 - director → ME
  • 12
    BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    2015-11-01 ~ dissolved
    CIF 25 - director → ME
  • 13
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-10-31
    Officer
    2015-07-01 ~ dissolved
    CIF 17 - director → ME
  • 14
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,340,090 GBP2016-10-30
    Officer
    2015-08-01 ~ dissolved
    CIF 13 - director → ME
  • 15
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -967 GBP2016-05-31
    Officer
    2015-07-01 ~ dissolved
    CIF 18 - director → ME
  • 16
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2015-06-01 ~ dissolved
    CIF 23 - director → ME
  • 17
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2015-10-01 ~ dissolved
    CIF 41 - director → ME
  • 18
    77 Harrow Drive, London
    Corporate (5 parents)
    Equity (Company account)
    85,670 GBP2024-08-31
    Officer
    2015-08-01 ~ now
    CIF 6 - director → ME
  • 19
    70 Chalfont Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,143 GBP2024-01-31
    Officer
    2015-10-01 ~ now
    CIF 34 - director → ME
  • 20
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 EUR2016-05-31
    Officer
    2015-11-01 ~ dissolved
    CIF 42 - director → ME
  • 21
    Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-11-01 ~ dissolved
    CIF 30 - director → ME
  • 22
    Ca Pitts 39-41 North Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-11-30
    Officer
    2015-08-01 ~ dissolved
    CIF 10 - director → ME
  • 23
    HAYCROSS SANDCROFT TRADING LIMITED - 2013-11-25
    SANDCROFT TRADING LIMITED - 2010-02-15
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    133,656 EUR2016-10-30
    Officer
    2015-08-01 ~ dissolved
    CIF 9 - director → ME
  • 24
    BELLINGHAM LIMITED - 2003-12-05
    70 Chalfont Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    426 EUR2016-12-29
    Officer
    2015-11-01 ~ dissolved
    CIF 27 - director → ME
  • 25
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,925,440 EUR2015-12-30
    Officer
    2015-09-01 ~ dissolved
    CIF 37 - director → ME
  • 26
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000,003 GBP2016-07-31
    Officer
    2015-11-01 ~ dissolved
    CIF 28 - director → ME
  • 27
    ECI UNIVERSAL SIGLO XXI LIMITED - 2013-04-26
    COMMERCE POINT LTD - 2013-04-22
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,500 EUR2016-11-30
    Officer
    2015-08-01 ~ dissolved
    CIF 12 - director → ME
  • 28
    WHITEBOND LIMITED - 2009-01-19
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,299,764 EUR2015-11-30
    Officer
    2015-08-01 ~ dissolved
    CIF 11 - director → ME
  • 29
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    6,752 GBP2024-02-28
    Officer
    2015-11-01 ~ now
    CIF 26 - director → ME
Ceased 14
  • 1
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -71 GBP2024-06-30
    Officer
    2015-11-01 ~ 2025-03-17
    CIF 2 - director → ME
  • 2
    BLUESWAN LIMITED - 1994-03-14
    70 Chalfont Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,543 GBP2023-11-30
    Officer
    2015-08-01 ~ 2025-02-25
    CIF 14 - director → ME
  • 3
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    -203,270 GBP2024-06-30
    Officer
    2015-05-01 ~ 2025-03-17
    CIF 24 - director → ME
  • 4
    6a 6 Hornsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,727 GBP2023-12-31
    Officer
    2015-07-01 ~ 2025-03-17
    CIF 20 - director → ME
  • 5
    Studio 6a 6 Hornsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2015-10-01 ~ 2025-03-17
    CIF 36 - director → ME
  • 6
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -17,712 GBP2023-12-30
    Officer
    2015-07-01 ~ 2025-04-01
    CIF 22 - director → ME
  • 7
    70 Chalfont Road, London
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2015-07-01 ~ 2025-03-17
    CIF 21 - director → ME
  • 8
    Studio 6a 6 Hornsey Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,116 GBP2024-02-28
    Officer
    2015-11-01 ~ 2016-07-01
    CIF 31 - director → ME
  • 9
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -23,524 GBP2023-12-30
    Officer
    2015-08-01 ~ 2025-04-01
    CIF 40 - director → ME
  • 10
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,471 GBP2021-06-29
    Officer
    2015-07-01 ~ 2023-01-05
    CIF 19 - director → ME
  • 11
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    22,403 GBP2024-07-31
    Officer
    2015-11-01 ~ 2025-03-17
    CIF 32 - director → ME
  • 12
    SKIDEGATE TRADING LIMITED - 2004-05-25
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    87,133 GBP2023-12-30
    Officer
    2015-09-01 ~ 2025-03-17
    CIF 38 - director → ME
  • 13
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -2,513,147 GBP2024-01-31
    Officer
    2015-10-01 ~ 2025-03-17
    CIF 35 - director → ME
  • 14
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    20,376 GBP2024-04-30
    Officer
    2015-11-01 ~ 2025-04-02
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.