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 3
  • 1
    Das, Nithya
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
    Das, Nithya
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Stafford, Brian Kumar
    Ceo born in November 1976
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Ginsberg, Adam Jeffrey
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Das, Nithya
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Daniels, Sharon
    Partner born in September 1962
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2010-08-05
    OF - Director → CIF 0
  • 3
    Meisner, Donald
    Individual
    Officer
    2008-02-22 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 4
    Stanton, Michael James
    Cfo born in February 1974
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Van Arsdale Iii, John Harrison
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ 2023-12-31
    OF - Director → CIF 0
    Van Arsdale Iii, John Harrison
    Individual (10 offsprings)
    Officer
    2013-06-17 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Friedbauer, Ian Lowell
    Controller born in February 1978
    Individual
    Officer
    2015-11-30 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Sanchez, Alexander
    Accountant born in July 1977
    Individual
    Officer
    2014-11-17 ~ 2016-07-22
    OF - Director → CIF 0
  • 8
    Wright, William David
    Chief Accounting Officer And Global Controller born in July 1974
    Individual
    Officer
    2017-09-22 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Norton Jr., Robert Emmet
    Individual
    Officer
    2010-08-12 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 10
    Sodi, Alessandro
    Ceo born in March 1960
    Individual
    Officer
    2010-08-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-12-14 ~ 2007-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DILIGENT BOARDBOOKS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • DILIGENT BOARDBOOKS LIMITED
    Info
    Registered number 06029195
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 2006-12-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • DILIGENT BOARDBOOKS LIMITED
    S
    Registered number 06029195
    1, Northumberland Avenue, London, England, WC2N 5BW
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    25 Bedford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    948,326 GBP2020-12-31
    Person with significant control
    2022-01-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-08-31
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    25 Bedford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    EQT INSIGHT LIMITED - 2020-10-08
    25 Bedford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,016 GBP2020-12-31
    Person with significant control
    2022-01-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    25 Bedford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    982,299 GBP2020-12-31
    Person with significant control
    2022-01-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    25 Bedford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-06-30
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.