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

Dalby, Justine Mary Denholm

    Related profiles found in government register
  • Dalby, Justine Mary Denholm
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 1
    • Hudson House, 8 Tavistock Street, Third Floor, London, WC2E 7PP, England

      IIF 2
  • Dalby, Justine Mary Denholm
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chequered Oak House, Rowhook Road, Rowhook, Horsham, RH12 3PY, England

      IIF 3 IIF 4
  • Ms Justine Mary Denholm Dalby
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 5
    • Chequered Oak House, Rowhook Road, Rowhook, Horsham, RH12 3PY, England

      IIF 6
  • Dalby, Justine Mary Denholm
    British company director born in December 1968

    Registered addresses and corresponding companies
    • 144 Walton Street, London, SW3 2JJ

      IIF 7
  • Dalby, Justine Mary Denholm
    British company director

    Registered addresses and corresponding companies
    • 144 Walton Street, London, SW3 2JJ

      IIF 8
  • Justine Mary Denholm Dalby
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor 25 Wellington Street, London, WC2E 7DA, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Chequered Oak House Rowhook Road, Rowhook, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,465 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    TCS (EUROPE) LIMITED - 2006-11-24
    THE SOURCING SOLUTION (EUROPE) LIMITED - 1995-01-18
    5th Floor, 25 Wellington Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-01-03 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Chequered Oak House Rowhook Road, Rowhook, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,473 GBP2023-12-31
    Officer
    2015-10-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    HGG LIMITED - 2006-11-24
    Hudson House, 8 Tavistock Street, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,823,066 GBP2023-12-31
    Officer
    2006-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    TCS (EUROPE) LIMITED - 2006-11-24
    THE SOURCING SOLUTION (EUROPE) LIMITED - 1995-01-18
    5th Floor, 25 Wellington Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-01-03 ~ 2006-11-23
    IIF 8 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.