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

DIONE LIMITED

Previous names
BOFFAIM LIMITED - 1984-04-16
DIONE DEVELOPMENTS LIMITED - 1997-05-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • DIONE LIMITED
    Info
    BOFFAIM LIMITED - 1984-04-16
    DIONE DEVELOPMENTS LIMITED - 1984-04-16
    Registered number 01790959
    icon of addressHill 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.