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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 21
  • 1
    Lestner, David Andrew
    Company Director born in June 1962
    Individual (57 offsprings)
    Officer
    2005-08-05 ~ 2005-11-02
    OF - Director → CIF 0
    2008-10-23 ~ 2009-12-31
    OF - Director → CIF 0
    Lestner, David
    Individual (57 offsprings)
    Officer
    2005-12-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (369 offsprings)
    Officer
    2009-12-31 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Feldman, Stephen Mark, Dr
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2008-10-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (388 offsprings)
    Officer
    2009-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Bakes, Christopher David
    Pharmacist born in December 1959
    Individual (29 offsprings)
    Officer
    2005-11-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (98 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (392 offsprings)
    Officer
    2009-12-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 12
    Shepherd, William
    Solicitor born in June 1965
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 14
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Lestner, Alison Michelle
    Individual (15 offsprings)
    Officer
    2005-08-05 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 16
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Holdsworth, David James
    Pharmacist born in December 1964
    Individual (24 offsprings)
    Officer
    2005-11-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 19
    DUNAMIS MIND ACCELERATOR LTD 09317273
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    OF - Nominee Director → CIF 0
  • 21
    DIAMOND DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (50 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

RUBY DCO ONE LIMITED

Period: 2023-09-04 ~ 2024-03-19
Company number: 05528733
Registered names
RUBY DCO ONE LIMITED - Dissolved
2012 DREAM LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO ONE LIMITED
    Info
    2012 DREAM LIMITED - 2023-09-04
    Registered number 05528733
    Office 5, International House, Cray Avenue, Orpington BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 and dissolved on 2024-03-19 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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