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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 3
  • 1
    Harris, Timothy Andrew
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Bosworth, Richard David
    Born in June 1982
    Individual (12 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    DII (GROUP) LTD
    - now 11283336
    DIIS LIMITED - 2024-04-16 11283336
    DIGITAL INTELLIGENCE & INVESTIGATION SERVICES LIMITED - 2023-05-31 11283336 12070883... (more)
    2a, Clayford, Wimborne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DII LTD

Period: 2024-04-19 ~ now
Company number: 11285095
Registered names
DII LTD - now
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
24,504 GBP2024-03-31
30,421 GBP2023-03-31
Current Assets
2,924,192 GBP2024-03-31
3,148,278 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,326,426 GBP2024-03-31
-2,799,504 GBP2023-03-31
Net Current Assets/Liabilities
597,766 GBP2024-03-31
348,774 GBP2023-03-31
Total Assets Less Current Liabilities
622,370 GBP2024-03-31
379,295 GBP2023-03-31
Net Assets/Liabilities
584,595 GBP2024-03-31
368,770 GBP2023-03-31
Equity
584,595 GBP2024-03-31
368,770 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • DII LTD
    Info
    DIGITAL INVESTIGATION AND INTELLIGENCE LIMITED - 2024-04-19
    Registered number 11285095
    Hello House, Somerford Road, Christchurch BH23 3PY
    PRIVATE LIMITED COMPANY incorporated on 2018-03-30 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 March 2026 and licensed under the Open Government Licence v3.0.