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.
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Brasier, David
Estate Agent born in November 1942Individual (6 offsprings)Officer2020-05-15 ~ 2020-12-03OF - Director → CIF 0The Estate Of David Brasier
Born in November 1942Individual (6 offsprings)Person with significant control2020-05-15 ~ 2022-05-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mcdermott, Darren James
Born in January 1969Individual (4 offsprings)Officer2022-10-05 ~ nowOF - Director → CIF 0Mr Darren James Mcdermott
Born in January 1969Individual (4 offsprings)Person with significant control2022-10-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Brasier, Linda Cherie
Director born in May 1950Individual (4 offsprings)Officer2020-12-03 ~ 2023-05-17OF - Director → CIF 0Ms Linda Cherie Brasier
Born in May 1950Individual (4 offsprings)Person with significant control2022-10-20 ~ 2022-10-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Davy, Craig Alan
Born in August 1971Individual (5 offsprings)Officer2022-10-05 ~ nowOF - Director → CIF 0Mr Craig Alan Davy
Born in August 1971Individual (5 offsprings)Person with significant control2022-10-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
DIB PROPERTIES LIMITED
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- Registered number 12604987
DIB PROPERTIES LIMITED
InfoCharter House, 33 Greek Street, Stockport SK3 8AXPRIVATE LIMITED COMPANY incorporated on 2020-05-15 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-15CIF 0 DIB PROPERTIES LIMITED
SRegistered number 12604987Charter House, 33 Greek Street, Stockport, England, SK3 8AXLimited in Companies House, United KingdomCIF 1DIB PROPERTIES LIMITED
SRegistered number 12604987C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JHLimited in Companies House, United KingdomCIF 2
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BMD INVESTMENTS LIMITED
12611397Charter House, 33 Greek Street, Stockport, EnglandActive Corporate (6 parents)Person with significant control2021-09-08 ~ nowCIF 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 - 2
CALLCOTT HOLDINGS LIMITED
00792385C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-09-08 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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