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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 30
  • 1
    Marran, Paul Demarre
    Finance born in January 1966
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Karttunen, Kai Juhani
    Private Investor born in November 1961
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2004-10-03
    OF - Director → CIF 0
  • 3
    Jones, Patrick Schwager
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-10-03
    OF - Director → CIF 0
  • 4
    Martin, David Henry
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2008-11-14
    OF - Director → CIF 0
  • 5
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (15 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (15 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Togher, Michael
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 1997-06-15
    OF - Director → CIF 0
  • 7
    Shamir, Meir
    Director And Manager born in September 1951
    Individual (3 offsprings)
    Officer
    2004-10-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Fitzgibbons, Harry Edward
    Venture Capital Fund born in November 1936
    Individual (21 offsprings)
    Officer
    1999-09-09 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Gray, Shaun David
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2002-06-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Crawte, Antony Mitchell
    Finance Director born in August 1966
    Individual (14 offsprings)
    Officer
    2007-01-31 ~ 2008-11-12
    OF - Director → CIF 0
  • 11
    Dodge, Sherwood Perry
    Business Manager born in February 1956
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2004-10-03
    OF - Director → CIF 0
  • 12
    Phillips, Colin
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2001-10-22
    OF - Director → CIF 0
  • 13
    Angel, Isaac
    President And Ceo born in November 1956
    Individual (1 offspring)
    Officer
    2004-10-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Davies, Gwilym Michael
    Company Director born in October 1957
    Individual (21 offsprings)
    Officer
    2002-10-23 ~ 2004-10-03
    OF - Director → CIF 0
  • 15
    Goodlad, Richard, Mr.
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2007-01-31
    OF - Director → CIF 0
    Goodlad, Richard, Mr.
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 16
    Dark, Andrew John
    Sales Director born in March 1963
    Individual (22 offsprings)
    Officer
    2003-02-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Garrido-gadea, Enrique
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 2003-02-27
    OF - Director → CIF 0
    Garrido-gadea, Enrique
    Ceo born in July 1949
    Individual (2 offsprings)
    2005-10-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Mcgee, Harry James
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2002-05-07
    OF - Director → CIF 0
  • 19
    Lilo, Moshe Michael
    Cfo born in October 1959
    Individual (1 offspring)
    Officer
    2004-10-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual (14 offsprings)
    Officer
    2008-11-12 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    Barel Buchris, Pinchas
    Senior Advisor born in April 1956
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2006-01-03
    OF - Director → CIF 0
  • 22
    Braun, Christian
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    1999-06-14 ~ 2001-12-12
    OF - Director → CIF 0
  • 23
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Tapping, Stephen Charles
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2002-05-09
    OF - Director → CIF 0
    Tapping, Stephen Charles
    Individual (2 offsprings)
    Officer
    ~ 2002-05-09
    OF - Secretary → CIF 0
  • 25
    Buckley, Jennifer Marie
    Venture Capitalist born in December 1970
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2004-10-03
    OF - Director → CIF 0
  • 26
    Yanay, Eliezer
    Vp born in April 1960
    Individual (1 offspring)
    Officer
    2004-10-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Knutson, Kelley Craig
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 2002-05-09
    OF - Director → CIF 0
  • 28
    Zwarenstein, Barry
    Cfo born in September 1948
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2008-08-18
    OF - Director → CIF 0
  • 29
    Walters, John Alfred
    Electro Mechanical Engineer born in March 1942
    Individual (12 offsprings)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 30
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2002-05-09 ~ 2004-10-03
    OF - Secretary → CIF 0
    2005-11-24 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DIONE LIMITED

Period: 1997-05-01 ~ 2016-02-06
Company number: 01790959
Registered names
DIONE LIMITED - Dissolved
BOFFAIM LIMITED - 1984-04-16
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • DIONE LIMITED
    Info
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1997-05-01
    Registered number 01790959
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1984-02-13 and dissolved on 2016-02-06 (31 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.