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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 20
  • 1
    Shaw, Peter Duncan
    Born in May 1966
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Parisot, Jean-yves
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2011-07-21 ~ 2014-09-01
    OF - Director → CIF 0
    2019-11-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Rubin, Martial Jean Marc Gabriel
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Bohin, Fabrice Guy Edmond Alphonse
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Pocket, Marcus Geoffrey
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2024-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rayner, Colin Henry
    Born in August 1940
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Peloux, Claire Sylvie Christine Du
    Born in January 1977
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Swales, Alan Carr
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2011-07-21
    OF - Director → CIF 0
    Swales, Alan Carr
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 10
    Fedida, Miriam
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 11
    Meunier, Marc
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Lawson, Steve Kenneth
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2013-01-23
    OF - Director → CIF 0
  • 13
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2024-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Scott, Mark Benjamin
    Born in March 1975
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    De Ghaisne De Bourmont, Thierry Paul Claude
    Born in May 1969
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Riou, Yannick
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Nominee Director → CIF 0
  • 18
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Nominee Secretary → CIF 0
  • 19
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (14 parents, 304 offsprings)
    Officer
    2011-07-21 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 20
    Muehlenfeldstrasse 1, 37603, Holzminden, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIANA FOOD LIMITED

Period: 2014-12-18 ~ 2024-12-09
Company number: 04410778
Registered names
DIANA FOOD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-25
Dissolved on 2024-12-09
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • DIANA FOOD LIMITED
    Info
    MAP TECHNOLOGIES LIMITED - 2014-12-18
    Registered number 04410778
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 and dissolved on 2024-12-09 (22 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-08
    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.