DFS Properties Limited
Company 06785089 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
- Jack Frankel Director · appointed 2009
Directors past 6 years
- Jack Frankel Director · appointed 2009
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
- Aspern Limited 1 shared director
- Portland Limited 1 shared director
- Gavewell LTD 1 shared director
- Cablewell Estates LTD 1 shared director
- Edgewater (Childs Hill) Limited 1 shared director
- Federal Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06785089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2009 |
| Address | C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW |
| Accounts next due | 29/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Federal Property Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DFS Corel LTD
75-100% shares · notified 2016-06-01 - Dfsgrove LTD
75-100% shares · notified 2016-06-01 - DFS Bromley LTD
75-100% shares · notified 2016-06-01 - DFS Lloyds 1 LTD
75-100% shares · notified 2016-07-04 - Eurocent (London 1) LTD ceased 2019-02-12
75-100% shares · notified 2016-06-01
Officers (2)
- Jack Frankel Director · appointed 2009
Show 1 former officer
- Jack Silver Secretary · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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