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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 6
  • 1
    Dunsford, Ian
    Company Director born in January 1974
    Individual (456 offsprings)
    Officer
    2002-07-23 ~ 2009-05-01
    OF - Director → CIF 0
    Dunsford, Ian
    Company Director
    Individual (456 offsprings)
    Officer
    2001-06-28 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Lutchumun, Keevin
    Project Manager born in September 1980
    Individual (50 offsprings)
    Officer
    2017-06-28 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (1805 offsprings)
    Officer
    2001-06-28 ~ 2017-06-28
    OF - Director → CIF 0
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1805 offsprings)
    Officer
    2019-01-04 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (1805 offsprings)
    Person with significant control
    2019-06-21 ~ 2019-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
  • 5
    Ban, Dumitru
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Mr Dumitru Ban
    Born in August 1978
    Individual (10 offsprings)
    Person with significant control
    2019-06-27 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DIBAN LTD
    09016088
    Pad Hoo Farm, Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIBAN BEVERAGES LTD

Period: 2021-03-29 ~ now
Company number: 04243327
Registered names
DIBAN BEVERAGES LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
328 GBP2025-03-31
328 GBP2024-03-31
Net Current Assets/Liabilities
328 GBP2025-03-31
328 GBP2024-03-31
Total Assets Less Current Liabilities
328 GBP2025-03-31
328 GBP2024-03-31
Net Assets/Liabilities
-672 GBP2025-03-31
-672 GBP2024-03-31
Equity
-672 GBP2025-03-31
-672 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DIBAN BEVERAGES LTD
    Info
    DIBAN BEVERAGE LIMITED - 2021-03-29
    DIBAN BREWERY LIMITED - 2021-03-29
    INTERLINK PARTNERS LIMITED - 2021-03-29
    INCORPORATE INVESTMENTS LIMITED - 2021-03-29
    Registered number 04243327
    Pad Hoo Farm Hoo Lane, Offley, Hitchin SG5 3ED
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • INCORPORATE INVESTMENTS LIMITED
    S
    Registered number missing
    Mellier House, 26a Albemarle Street, London, W1S 4HY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLDWIDE BIO REFINERIES PLC
    04841605
    Insolvency (Case 1) In administration
    Administration started on 2007-08-30
    Administration ended on 2008-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-28
    Dissolved on 2016-01-27
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    CIF 1 - Director → ME

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