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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 18
  • 1
    Mr. Shivinder Mohan Singh
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Horne, Ralph James
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2003-12-05 ~ 2016-08-05
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (21 offsprings)
    Officer
    2003-12-05 ~ 2013-01-01
    OF - Secretary → CIF 0
    2014-02-18 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 3
    O'flaherty, Michelle
    Born in May 1973
    Individual (97 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2003-10-10 ~ 2003-12-05
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2003-10-10 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 5
    Arron Simon Kendall
    Individual (207 offsprings)
    Insolvency
    2020-02-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mr. Malvinder Mohan Singh
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Nash, Joseph Leslie
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 8
    Simon Robert Thomas
    Individual (667 offsprings)
    Insolvency
    ~ 2020-02-26
    IP - (Case 1) practitioner → CIF 0
    2020-02-26 ~ 2022-08-25
    IP - (Case 2) practitioner → CIF 0
  • 9
    Raniga, Pradeep Ratilal
    Born in June 1957
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2003-10-10 ~ 2003-12-05
    OF - Director → CIF 0
  • 11
    Singh, Inder Jeet, Mr.
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 12
    Richard Keley
    Individual (445 offsprings)
    Insolvency
    2022-08-25 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Borst, Michel Alfonsus Petrus
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2016-08-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 14
    Subramanium, Gopala, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2016-08-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 15
    Alexander, Katherine
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 16
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2003-09-03 ~ 2003-10-10
    OF - Nominee Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2003-09-03 ~ 2003-10-10
    OF - Nominee Director → CIF 0
    2003-09-03 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DION GLOBAL SOLUTIONS (UK) LIMITED

Period: 2011-02-01 ~ 2023-04-20
Company number: 04885855
Registered names
DION GLOBAL SOLUTIONS (UK) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-07-25
Administration ended on 2020-02-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2023-04-20
ALNERY NO. 2376 LIMITED - 2003-10-17 01838226... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • DION GLOBAL SOLUTIONS (UK) LIMITED
    Info
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2011-02-01
    NOVA & IBROKER LIMITED - 2011-02-01
    ALNERY NO. 2376 LIMITED - 2011-02-01
    Registered number 04885855
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 and dissolved on 2023-04-20 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DION GLOBAL SOLUTIONS (UK) LIMITED
    S
    Registered number 4885855
    86-92, Regent Road, Leicester, United Kingdom, LE1 7DD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROFILE SOLUTIONS HOLDINGS LIMITED - now
    INDIGO (LONDON) HOLDINGS LIMITED
    - 2026-05-14 07403527
    1 Meridian South, Meridian Business Park, Leicester, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.