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.
Williams, Trefor Thomas
Born in January 1972Individual (7 offsprings)Officer
2019-06-18 ~ nowOF - Director → CIF 0Mr Trefor Thomas Williams
Born in January 1972Individual (7 offsprings)Person with significant control 2019-06-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Lobo, Edward Dian
Finance Director born in January 1972Individual (6 offsprings)Officer 2019-09-19 ~ 2020-07-01OF - Director → CIF 0Mr Edward Dian Lobo
Born in January 1972Individual (6 offsprings)Person with significant control 2019-09-20 ~ 2020-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DILIGENCE INTL LTD
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital (not paid)
Property, Plant & Equipment
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Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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DILIGENCE INTL LTD
InfoDILIGENCE INTERNATIONAL PARTNERS LTD - 2019-09-10Registered number 12055832
1 Ely Place, London EC1N 6RYPRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0DILIGENCE INTL LTD
SRegistered number missing1 Ely, Ely Place, London, England, EC1N 6RYLimited CompanyCIF 1DILIGENCE INTL LTD
SRegistered number missing1 Ely Place, Ely Place, London, England, EC1N 6RYLimited CompanyCIF 2DILIGENCE INTL LTD
SRegistered number 120558321, Canada Square, London, England, E14 5AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 11 Ely Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-01-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21 Ely Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2019-10-23 ~ nowCIF 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
- 31 Ely Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-01-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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