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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dave Romero

    Related profiles found in government register
  • Mr Dave Romero
    South African born in September 1963

    Resident in South Africa

    Registered addresses and corresponding companies
  • Romero, Dave
    South African born in September 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 94 Greenvale Road, London, London, SE9 1PD, England

      IIF 6
  • Romero, Dave
    South African director born in September 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 64 Garfield Road, Claremont, Cape Town, South Africa

      IIF 7
    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 8
    • 94 Greenvale Road, London, London, SE9 1PD, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CABAN (HOLDINGS) LIMITED
    09229871
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CABAN CAPITAL LTD.
    - now 08679782
    CABAN CAPITAL PLC
    - 2018-01-29 08679782
    94 Greenvale Road, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 3
    CABAN INVESTMENTS UK LIMITED
    08679388
    94 Greenvale Road, London, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2013-09-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 4
    EXCEED TBL ACCOUNTANTS LIMITED
    09122531
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TBL CAPITAL LIMITED
    08719662
    94 Greenvale Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    UREG INTERNATIONAL PLC
    09453319
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE

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