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
Stafford, Brian Kumar
Born in November 1976Individual (1 offspring)Officer2015-11-30 ~ nowOF - Director → CIF 0 - 3
Stanton, Michael James
Cfo born in February 1974Individual (16 offsprings)Officer2015-11-30 ~ 2022-12-20OF - Director → CIF 0 - 4
Sanchez, Alexander
Accountant born in July 1977Individual (1 offspring)Officer2014-11-17 ~ 2016-07-22OF - Director → CIF 0 - 5
Wright, William David
Chief Accounting Officer And Global Controller born in July 1974Individual (3 offsprings)Officer2017-09-22 ~ 2020-11-06OF - Director → CIF 0 - 6
Friedbauer, Ian Lowell
Controller born in February 1978Individual (1 offspring)Officer2015-11-30 ~ 2017-09-22OF - Director → CIF 0 - 7
Van Arsdale Iii, John Harrison
Director born in April 1983Individual (13 offsprings)Officer2020-12-04 ~ 2023-12-31OF - Director → CIF 0Van Arsdale Iii, John Harrison
Individual (13 offsprings)Officer2013-06-17 ~ 2023-12-31OF - Secretary → CIF 0 - 8
Norton Jr., Robert Emmet
Individual (1 offspring)Officer2010-08-12 ~ 2013-06-30OF - Secretary → CIF 0 - 9
Ginsberg, Adam Jeffrey
Born in June 1983Individual (6 offsprings)Officer2020-12-04 ~ nowOF - Director → CIF 0 - 10
Daniels, Sharon
Partner born in September 1962Individual (5 offsprings)Officer2006-12-14 ~ 2010-08-05OF - Director → CIF 0 - 11
Das, Nithya
Born in January 1981Individual (4 offsprings)Officer2023-12-31 ~ nowOF - Director → CIF 0Das, Nithya
Director born in January 1981Individual (4 offsprings)2023-01-31 ~ 2023-01-31OF - Director → CIF 0Das, Nithya
Individual (4 offsprings)Officer2023-12-31 ~ nowOF - Secretary → CIF 0 - 12
Sodi, Alessandro
Ceo born in March 1960Individual (1 offspring)Officer2010-08-05 ~ 2015-11-30OF - Director → CIF 0 - 13VISTRA REGISTRARS (UK) LIMITED - nowORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED
- 2015-03-30 027224856-8 Underwood Street, LondonDissolved Corporate (22 parents, 539 offsprings)Officer2006-12-14 ~ 2007-12-14OF - Secretary → CIF 0
DILIGENT BOARDBOOKS LIMITED
Registered name
Standard Industrial Classification
- Registered number 06029195
DILIGENT BOARDBOOKS LIMITED
Info25 Bedford Street, London WC2E 9ESPRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-21CIF 0 DILIGENT BOARDBOOKS LIMITED
SRegistered number 060291951, Northumberland Avenue, London, England, WC2N 5BWLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 1
ACTIVIST INSIGHT LTD
0790874225 Bedford Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2022-01-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
ESHARE HOLDINGS LIMITED
103136781 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-03-29 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
ICSA BOARDROOM APPS LIMITED
0816300925 Bedford Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-12-31 ~ 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 - 4EQT INSIGHT LIMITED - 2020-10-0825 Bedford Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2022-01-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5
PROXY INSIGHT LIMITED
0843388925 Bedford Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2022-01-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
SIMPLIFIE HOLDCO LIMITED
1206529625 Bedford Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2019-12-11 ~ 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
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