The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Company Director born in February 1975
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Burrows, Ian Bryan
    Company Director born in April 1975
    Individual (28 offsprings)
    Officer
    2023-04-30 ~ now
    OF - director → CIF 0
  • 4
    PAUSEFIND LIMITED - 1987-04-21
    York House, 45 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Williams, David Michael
    Company Director born in January 1946
    Individual (49 offsprings)
    Officer
    ~ 1997-09-10
    OF - director → CIF 0
    1999-04-19 ~ 2006-01-09
    OF - director → CIF 0
  • 2
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    2011-08-01 ~ 2023-04-30
    OF - director → CIF 0
  • 3
    Twigden, Paul Terrence
    Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2002-10-10
    OF - director → CIF 0
  • 4
    Bason, John George
    Finance Director born in April 1957
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 1999-05-01
    OF - director → CIF 0
  • 5
    Matthews, David John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2011-07-31
    OF - director → CIF 0
  • 6
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2006-01-09 ~ 2019-12-18
    OF - director → CIF 0
  • 7
    Hussey, Paul Nicholas
    Itor born in January 1959
    Individual (36 offsprings)
    Officer
    ~ 2020-10-01
    OF - director → CIF 0
    Hussey, Paul Nicholas
    Itor
    Individual (36 offsprings)
    Officer
    ~ 2020-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

DIALENE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • DIALENE LIMITED
    Info
    Registered number 00515897
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 1953-02-07 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.