Diversified Properties (Europe) LTD
Company 02910942 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Helen Louise Roue Director · appointed 2012
Directors past 6 years
- Helen Louise Roue Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Reviseacross Limited 1 shared director
- Dafisa International Eurotrust (UK) LTD. 1 shared director
- Newchain Limited 1 shared director
- PAN European Professional Real Estate Developers LTD. 1 shared director
- Film ART Corporation Limited 1 shared director
- Hollydale Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02910942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1994 |
| Address | 6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG |
| Accounts next due | 02/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- NEW Frontier Management Consultancy Services INC Corporate-secretary · appointed 2022
- Helen Louise Roue Director · appointed 2012
Show 9 former officers
- Corporate Officer LTD Corporate-director · appointed 2015 · resigned 2015
- La'Tisha Monique Thompson Director · appointed 2012 · resigned 2014
- Andana Foundation Corporate-director · appointed 2011 · resigned 2020
- Anglo Pacific-Dwayne Foundation Corporate-director · appointed 2011 · resigned 2020
- Newchain Limited Corporate-secretary · appointed 2011 · resigned 2022
- Casilda Watts Director · appointed 2010 · resigned 2015
- Dafisa International Eurotrust (UK) LTD Corporate-secretary · appointed 1994 · resigned 2011
- Asset Management Corporate Services INC Corporate-director · appointed 1994 · resigned 2011
- Strategic Development Consultants INC Corporate-director · appointed 1994 · resigned 2011
Directors and officers on the Companies House record, current and former.
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