Ownership resolves 27 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 27
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-05-13
- Legal form
- ltd
- Activity
- 66190
- Registered office
- Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ
DFS FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2003-05-13 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DFS FINANCIAL SERVICES LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04762132
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-13
- Registered office
- Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ
- SIC
- 66190
- NICHOLLS, Jeanette Annesecretary · British · appt 2003-05-13
- NICHOLLS, Jeanette Annedirector · British · appt 2003-05-13
- NICHOLLS, Michael Johndirector · British · appt 2003-05-13
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2003-05-13
- KRUTANI, Ermal(resigned)director · British · appt 2019-04-01
- WATTS, Robert(resigned)director · British · appt 2019-04-01
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2003-05-13
- ■Devonports Accountants Limited25–50% sharescorporate PSC · United Kingdom · ceased 2024-07-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DEVONPORTS ACCOUNTANTS (SW) LIMITEDbeneficial owner
- FINE DINING SOUTHEND LIMITEDbeneficial owner
- Mr Ermal Krutanibeneficial owner
- Mr Ian Henry James Hornseybeneficial owner
- Mr Robert Wattsbeneficial owner
- Ms Susan Elizabeth Beattiebeneficial owner
- Mr James Michael Howardbeneficial owner
- Mr Timothy Eugene Howardbeneficial owner
- XEINADIN GROUP LIMITEDbeneficial owner
- CUMBERLAND HOUSE (SOUTHEND) LIMITEDbeneficial owner