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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
    Ban, Dumitru
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPad Hoo Farm, Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    413,777 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lutchumun, Keevin
    Project Manager born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2017-06-28
    OF - Director → CIF 0
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dunsford, Ian
    Company Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2009-05-01
    OF - Director → CIF 0
    Dunsford, Ian
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 4
    Mr Dumitru Ban
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIBAN BEVERAGES LTD

Previous names
INCORPORATE INVESTMENTS LIMITED - 2015-04-30
INTERLINK PARTNERS LIMITED - 2020-03-25
DIBAN BREWERY LIMITED - 2020-10-13
DIBAN BEVERAGE LIMITED - 2021-03-29
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
328 GBP2024-03-31
74 GBP2023-03-31
Creditors
Current
-1 GBP2023-03-31
Net Current Assets/Liabilities
328 GBP2024-03-31
73 GBP2023-03-31
Total Assets Less Current Liabilities
328 GBP2024-03-31
73 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,000 GBP2024-03-31
-970 GBP2023-03-31
Net Assets/Liabilities
-672 GBP2024-03-31
-897 GBP2023-03-31
Equity
-672 GBP2024-03-31
-897 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31

Related profiles found in government register
  • DIBAN BEVERAGES LTD
    Info
    INCORPORATE INVESTMENTS LIMITED - 2015-04-30
    INTERLINK PARTNERS LIMITED - 2015-04-30
    DIBAN BREWERY LIMITED - 2015-04-30
    DIBAN BEVERAGE LIMITED - 2015-04-30
    Registered number 04243327
    icon of addressPad Hoo Farm Hoo Lane, Offley, Hitchin SG5 3ED
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • INCORPORATE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressMellier House, 26a Albemarle Street, London, W1S 4HY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    CIF 1 - Director → ME

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