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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 32
  • 1
    Crawte, Antony Mitchell
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2007-01-31 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Togher, Michael
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 1997-06-15
    OF - Director → CIF 0
  • 3
    Goodlad, Richard, Mr.
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2007-01-31
    OF - Director → CIF 0
    Goodlad, Richard, Mr.
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2013-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martin, David Henry
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Dark, Andrew John
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2003-02-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Garrido-gadea, Enrique
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 2003-02-27
    OF - Director → CIF 0
    2005-10-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Rothman, Marc Evan
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Dodge, Sherwood Perry
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2004-10-03
    OF - Director → CIF 0
  • 10
    Karttunen, Kai Juhani
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2004-10-03
    OF - Director → CIF 0
  • 11
    Angel, Isaac
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2004-10-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Barel Buchris, Pinchas
    Born in April 1956
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2006-01-03
    OF - Director → CIF 0
  • 13
    Zwarenstein, Barry
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2008-08-18
    OF - Director → CIF 0
  • 14
    Liu, Albert Yun-quan
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (17 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Walters, John Alfred
    Born in March 1942
    Individual (17 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-02-05
    OF - Director → CIF 0
  • 16
    Jones, Patrick Schwager
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-10-03
    OF - Director → CIF 0
  • 17
    Shamir, Meir
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2004-10-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Tapping, Stephen Charles
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2002-05-09
    OF - Director → CIF 0
    Tapping, Stephen Charles
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-05-09
    OF - Secretary → CIF 0
  • 19
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2013-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Lilo, Moshe Michael
    Born in October 1959
    Individual (1 offspring)
    Officer
    2004-10-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Gray, Shaun David
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2002-06-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Mcgee, Harry James
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2002-05-07
    OF - Director → CIF 0
  • 23
    Fitzgibbons, Harry Edward
    Born in November 1936
    Individual (24 offsprings)
    Officer
    1999-09-09 ~ 2002-09-20
    OF - Director → CIF 0
  • 24
    Marran, Paul Demarre
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Davies, Gwilym Michael
    Born in October 1957
    Individual (28 offsprings)
    Officer
    2002-10-23 ~ 2004-10-03
    OF - Director → CIF 0
  • 26
    Dykes, Robert Roscoe Bernard
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2008-11-12 ~ 2013-03-01
    OF - Director → CIF 0
  • 27
    Knutson, Kelley Craig
    Born in March 1960
    Individual (14 offsprings)
    Officer
    1999-06-14 ~ 2002-05-09
    OF - Director → CIF 0
  • 28
    Yanay, Eliezer
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-10-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 29
    Phillips, Colin
    Born in May 1950
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2001-10-22
    OF - Director → CIF 0
  • 30
    Buckley, Jennifer Marie
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2004-10-03
    OF - Director → CIF 0
  • 31
    Braun, Christian
    Born in January 1968
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2001-12-12
    OF - Director → CIF 0
  • 32
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-31
Dissolved on 2016-02-06
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.