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.
- 1
Ginsberg, Adam Jeffrey
Born in June 1983Individual (6 offsprings)Officer
2020-12-04 ~ nowOF - Director → CIF 0 - 2
Das, Nithya
Born in January 1981Individual (4 offsprings)Officer 2023-12-31 ~ nowOF - Director → CIF 0Das, Nithya
Individual (4 offsprings)Officer 2023-12-31 ~ nowOF - Secretary → CIF 0 - 3
Stafford, Brian Kumar
Born in November 1976Individual (1 offspring)Officer 2015-11-30 ~ nowOF - Director → CIF 0
- 1
Stanton, Michael James
Cfo born in February 1974Individual (9 offsprings)Officer 2015-11-30 ~ 2022-12-20OF - Director → CIF 0 - 2
Wright, William David
Chief Accounting Officer And Global Controller born in July 1974IndividualOfficer 2017-09-22 ~ 2020-11-06OF - Director → CIF 0 - 3
Daniels, Sharon
Partner born in September 1962Individual (4 offsprings)Officer 2006-12-14 ~ 2010-08-05OF - Director → CIF 0 - 4
Das, Nithya
Director born in January 1981Individual (4 offsprings)Officer 2023-01-31 ~ 2023-01-31OF - Director → CIF 0 - 5
Sodi, Alessandro
Ceo born in March 1960IndividualOfficer 2010-08-05 ~ 2015-11-30OF - Director → CIF 0 - 6
Van Arsdale Iii, John Harrison
Director born in April 1983Individual (10 offsprings)Officer 2020-12-04 ~ 2023-12-31OF - Director → CIF 0Van Arsdale Iii, John Harrison
Individual (10 offsprings)Officer 2013-06-17 ~ 2023-12-31OF - Secretary → CIF 0 - 7
Sanchez, Alexander
Accountant born in July 1977IndividualOfficer 2014-11-17 ~ 2016-07-22OF - Director → CIF 0 - 8
Meisner, Donald
IndividualOfficer 2008-02-22 ~ 2010-08-12OF - Secretary → CIF 0 - 9
Norton Jr., Robert Emmet
IndividualOfficer 2010-08-12 ~ 2013-06-30OF - Secretary → CIF 0 - 10
Friedbauer, Ian Lowell
Controller born in February 1978IndividualOfficer 2015-11-30 ~ 2017-09-22OF - Director → CIF 0 - 11VISTRA REGISTRARS (UK) LIMITED - nowORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 31 offsprings)Equity (Company account)2 GBP2021-12-31Officer2006-12-14 ~ 2007-12-14PE - Secretary → CIF 0
DILIGENT BOARDBOOKS LIMITED
Standard Industrial Classification
- Registered number 06029195
DILIGENT BOARDBOOKS LIMITED
Info25 Bedford Street, London WC2E 9ESPRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 DILIGENT BOARDBOOKS LIMITED
SRegistered number 060291951, Northumberland Avenue, London, England, WC2N 5BWLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 125 Bedford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)948,326 GBP2020-12-31Person with significant control 2022-01-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 21 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2017-08-31Person with significant control 2018-03-29 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 325 Bedford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2021-12-31Person with significant control 2019-12-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
INSIGHTIA LIMITED
- nowEQT INSIGHT LIMITED - 2020-10-0825 Bedford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,016 GBP2020-12-31Person with significant control 2022-01-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 525 Bedford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)982,299 GBP2020-12-31Person with significant control 2022-01-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 625 Bedford Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-06-30Person with significant control 2019-12-11 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.