logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diffey, Stuart, Mr.

  • Diffey, Stuart, Mr.
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ANCROFT INVESTMENTS LIMITED
    00672445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-03-17 during the appointment or period of control
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
    - now 02401374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-30 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    ANGLO AMERICAN INSURANCE GROUP P.L.C. - 1993-02-16
    MAZARD P.L.C. - 1992-07-03
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
    - now 02136562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-18 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03
    MINMAR (17) LIMITED - 1987-08-13
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ARLE CENTRE LIMITED
    - now 01833700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-03-17 during the appointment or period of control
    ARLE FARM LIMITED - 1986-11-06
    FLEETLANCE LIMITED - 1985-08-16
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 19 - Director → ME
  • 5
    DUNBAR ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2024-06-12
    DUNBAR ASSETS PLC
    - 2019-12-02 00966713 03843233
    DUNBAR BANK PLC - 2011-10-12
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    70 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2017-06-30
    IIF 11 - Director → ME
  • 6
    DUNBAR NOMINEES LIMITED
    00977541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-12
    Dissolved on 2018-12-06
    Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2014-11-21 ~ 2017-06-30
    IIF 1 - Director → ME
  • 7
    ESI FINANCING LIMITED
    - now 04110444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2012-09-19 ~ 2017-06-30
    IIF 12 - Director → ME
  • 8
    LATINHURST LIMITED
    - now 00385823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-03-17 during the appointment or period of control
    EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 9
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13
    Due to be dissolved on 2026-02-19
    82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    2010-09-06 ~ 2017-06-30
    IIF 15 - Director → ME
  • 10
    LUC HOLDINGS LIMITED
    - now 03182700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-07-30
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    2016-01-28 ~ 2017-09-26
    IIF 7 - Director → ME
  • 11
    SACKVILLE OLD STREET LIMITED
    - now 03843233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24 during the appointment or period of control
    Dissolved on 2016-07-05 during the appointment or period of control
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC - 2004-06-24
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 12
    TRENT INSURANCE COMPANY LIMITED
    00361687
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2009-09-01 ~ 2010-05-21
    IIF 6 - Director → ME
  • 13
    ZGEE14 LIMITED
    - now 00513813 01609567... (more)
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2009-09-01 ~ 2017-06-30
    IIF 2 - Director → ME
  • 14
    ZGEE15 LIMITED
    - now 00557458 03330120... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    CITY OF LONDON INSURANCE COMPANY LIMITED
    - 2014-12-17 00557458
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (41 parents)
    Officer
    2009-09-01 ~ 2017-06-30
    IIF 4 - Director → ME
  • 15
    ZGEE4 LIMITED
    - now 04324791 03936575... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    ZURICH CORPORATE SOLUTIONS (UK) LIMITED - 2006-12-11
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 3 - Director → ME
  • 16
    ZSL FINANCING LIMITED
    - now 04116964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2012-09-19 ~ 2017-06-30
    IIF 14 - Director → ME
  • 17
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (41 parents, 22 offsprings)
    Officer
    2010-07-27 ~ 2017-06-30
    IIF 18 - Director → ME
  • 18
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
    - now 00082051
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2009-09-01 ~ 2017-06-30
    IIF 10 - Director → ME
  • 19
    ZURICH SPECIALTIES LONDON LIMITED
    - now 02388706 03571229
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (54 parents)
    Officer
    2009-09-01 ~ 2017-06-30
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.