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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dalli, Dominic Stefan

    Related profiles found in government register
  • Dalli, Dominic Stefan
    British

    Registered addresses and corresponding companies

    • Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE

      IIF 1
  • Dalli, Dominic Stefan
    British chartered accountant

    Registered addresses and corresponding companies

    • 58 Priory Road, Richmond, Surrey, TW9 3DH

      IIF 2

    • Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE

      IIF 3 IIF 4
  • Dalli, Dominic Stefan
    British fund manager

    Registered addresses and corresponding companies

    • Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE

      IIF 5 IIF 6
  • Dalli, Dominic Stefan
    British none born in August 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 130, Jermyn Street, London, SW1Y 4UR, United Kingdom

      IIF 7 IIF 8
  • Dalli, Dominic Stefan
    British investment director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 9 IIF 10
  • Dalli, Dominic Stefan
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25, Victoria Street, London, SW1H 0EX, England

      IIF 11

    • 25 Victoria Street, 1st Floor, London, SW1H 0EX

      IIF 12

    • 25, Victoria Street, London, SW1H 0EX

      IIF 13
  • Dalli, Dominic Stefan
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kingland House, 24-30 Kingland Road, Poole, BH15 1TP, United Kingdom

      IIF 14
  • Dalli, Dominic
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 15
  • Dalli, Dominic Stefan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 16

    • Unit 4 Dane John Works, Gordon Road, Canterbury, Kent, CT1 3PP, England

      IIF 17

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 18

    • 10-18, Union Street, London, SE1 1SZ, United Kingdom

      IIF 19

    • 25, Victoria Street, London, SW1H 0EX

      IIF 20

    • Templeton House 274a, Kew Road, Richmond, Surrey, TW9 3EE

      IIF 21 IIF 22 IIF 23
  • Dalli, Dominic Stefan
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE

      IIF 29 IIF 30
  • Dalli, Dominic Stefan
    British chartered accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Priory Road, Richmond, Surrey, TW9 3DH

      IIF 31 IIF 32

    • Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE

      IIF 33 IIF 34
  • Dalli, Dominic Stefan
    British co director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Priory Road, Richmond, Surrey, TW9 3DH

      IIF 35

    • Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE

      IIF 36
  • Dalli, Dominic Stefan
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalli, Dominic Stefan
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalli, Dominic Stefan
    British england born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 64
  • Dalli, Dominic Stefan
    British fund manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalli, Dominic Stefan
    British investment director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Northampton, NN1 5LL

      IIF 72

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 73
  • Dalli, Dominic Stefan
    British partner born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL, England

      IIF 74
  • Dalli, Dominic
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalli, Dominic
    British chartered accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 79
  • Dalli, Dominic
    British investor director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dominic Stefan Dalli
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 84
  • Mr Dominic Stefan Dalli
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 85

    • 274a Kew Road, Kew Road, Richmond, TW9 3EE, England

      IIF 86

    • Templeton House, 274a Kew Road, Richmond, Surrey, TW9 3EE

      IIF 87 IIF 88 IIF 89
child relation
Offspring entities and appointments
Active 21
  • 1
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2014-12-23 ~ now
    IIF 11 - LLP Designated Member → ME
  • 2
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-24 ~ now
    IIF 15 - LLP Designated Member → ME
  • 3
    SHIELDS CARE LIMITED - 2008-10-28
    Templeton House, 274a Kew Road, Richmond, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    820,830 GBP2024-10-31
    Officer
    2008-09-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2016-06-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 5
    PROJECT ORCHARD BIDCO LIMITED - 2021-12-20
    Harlaxton House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -4,368,434 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 76 - Director → ME
  • 6
    PROJECT ORCHARD MIDCO 1 LIMITED - 2021-12-20 13483002
    Harlaxton House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,551,099 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 75 - Director → ME
  • 7
    PROJECT ORCHARD MIDCO 2 LIMITED - 2021-12-20 13466020
    Harlaxton House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,036 GBP2024-03-31
    Officer
    2021-06-29 ~ now
    IIF 77 - Director → ME
  • 8
    PROJECT ORCHARD TOPCO LIMITED - 2021-12-20
    Harlaxton House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-06-09 ~ now
    IIF 78 - Director → ME
  • 9
    Templeton House, 274a, Kew Road, Richmond, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    211,525 GBP2024-10-31
    Officer
    2005-09-21 ~ now
    IIF 27 - Director → ME
    2005-09-21 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Templeton House 274a, Kew Road, Richmond, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,152,835 GBP2024-10-31
    Officer
    2005-10-18 ~ now
    IIF 22 - Director → ME
    2005-10-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Templeton House 274a Kew Road, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-10-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19 SC111221, SC116833
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 18 - Director → ME
  • 13
    SUMPF 160 LIMITED - 2003-08-22
    Templeton House, 274a Kew Road, Richmond, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    417,775 GBP2023-11-01 ~ 2024-10-31
    Officer
    2003-08-22 ~ now
    IIF 26 - Director → ME
    2003-11-23 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 53 - Director → ME
  • 15
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-17 ~ dissolved
    IIF 50 - Director → ME
  • 16
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-17 ~ dissolved
    IIF 49 - Director → ME
  • 17
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-17 ~ dissolved
    IIF 51 - Director → ME
  • 18
    25 Victoria Street 1st Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 12 - LLP Member → ME
  • 19
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 20 - Director → ME
  • 20
    25 Victoria Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Templeton House, 274a Kew Road, Richmond, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,863,696 GBP2024-10-31
    Officer
    2007-02-12 ~ now
    IIF 25 - Director → ME
    2007-02-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 56

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.