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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Whitehead, Daniel John
Born in August 1973Individual (2 offsprings)Officer2021-09-13 ~ nowOF - Director → CIF 0Daniel John Whitehead
Born in August 1973Individual (2 offsprings)Person with significant control2024-06-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Smee, Richard Anthony
Born in December 1955Individual (51 offsprings)Officer2021-09-13 ~ 2022-07-31OF - Director → CIF 0 - 3
Higgins, Lee George
Born in October 1973Individual (4 offsprings)Officer2021-09-13 ~ nowOF - Director → CIF 0Mr Lee George Higgins
Born in October 1973Individual (4 offsprings)Person with significant control2024-06-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Jones, David Gareth
Born in September 1966Individual (6 offsprings)Officer2021-09-13 ~ nowOF - Director → CIF 0 - 5
Moerk, Kent
Born in March 1957Individual (6 offsprings)Officer2021-09-13 ~ nowOF - Director → CIF 0 - 6
UNIMO GLOBAL LIMITED
13716630Menzies Llp, 2nd Floor, 18-32 London Road, Staines-upon-thames, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-11-12 ~ 2024-06-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7Rue, Galilee 7, Yverdon-les-bains, SwitzerlandCorporate (1 offspring)Person with significant control2021-09-13 ~ 2021-11-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
DIVERSE TALENT NETWORKS LTD
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- Registered number 13618029
DIVERSE TALENT NETWORKS LTD
Info2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BPPRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-06CIF 0
- Not found in our database.
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