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
Active 1
  • Malone, Neil John
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - director → CIF 0
    Mr Neil John Malone
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2021-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thornton, Cassandara Jane
    Commercial Director born in October 1988
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2021-09-30
    OF - director → CIF 0
    Ms Cassandara Jane Thornton
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ali, Mohamed Monwar
    Managing Director born in August 1983
    Individual (18072 offsprings)
    Officer
    2020-11-19 ~ 2021-04-01
    OF - director → CIF 0
    Mohamed Ali
    Born in August 1983
    Individual (18072 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DI CATERING LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-11-30
Current Assets
3 GBP2021-11-30
Creditors
Amounts falling due within one year
-59,301 GBP2021-11-30
Net Current Assets/Liabilities
-59,298 GBP2021-11-30
Total Assets Less Current Liabilities
-59,297 GBP2021-11-30
Net Assets/Liabilities
-59,297 GBP2021-11-30
Equity
-59,297 GBP2021-11-30
Average Number of Employees
52020-11-19 ~ 2021-11-30

  • DI CATERING LTD
    Info
    Registered number SC681485
    38 High Street, Lossiemouth IV31 6AA
    Private Limited Company incorporated on 2020-11-19 and dissolved on 2023-06-20 (2 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.