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Company Liquidation

DEO Volente Legal LLP

DEO Volente Legal LLP is a UK company (number OC373569, status: liquidation), incorporated 2012. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DEO Volente Legal LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Angel Mary Masih 2021-2024 Llp-designated-member View profile
  2. Danillene Christina Sillo Quinto 2020-2024 Llp-member View profile
  3. Toqeer Ali Masud 2019-2021 Llp-member View profile
  4. Shazia Akhtar 2018-2021 Llp-member View profile
  5. Jaffar Hussain Shah 2018-2020 Llp-member View profile
  6. Mohammad Farrukh Naeem 2016-2020 Llp-designated-member View profile
  7. Natasha Khakhar 2016-2018 Llp-member View profile
  8. Sajid Farooq Shahban 2016-2018 Llp-member View profile
  9. Qamar-Ur Rehman 2012-2024 Llp-designated-member View profile
  10. Asad Rana 2012-2016 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2012

Ownership

Owned by (2) 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.

  • Dorothy Turner
    50-75% voting (LLP) · notified 2025-01-07 - confirmed: also a director of this company
  • Mohammad Farrukh Naeem ceased 2020-04-14
    significant influence (LLP) · notified 2019-04-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. DEO Volente Legal LLP is controlled by Dorothy Turner
    Evidence
    active 50-75% voting (LLP) · notified 2025-01-07 · source: Companies House PSC register

Ultimately controlled by Dorothy Turner.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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 designated members only, past designated members excluded.

2 designated members on the board

4.9y median 4.9y
average tenure
7.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these designated members 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC373569
Status
Liquidation
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data