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.
Diable, David
- British born in February 1968
Diable, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
IIF 1
- British financial consultant born in February 1968
Diable, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British stock broker born in February 1968
Diable, David
Resident in United Kingdom
Registered addresses and corresponding companies31, Heath Park Road, Romford, RM2 5UL, United Kingdom
IIF 3
- British stockbroker born in February 1968
Diable, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British stockbroker born in February 1968
Diable, David
Resident in England
Registered addresses and corresponding companiesCambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 5
- British born in February 1968
Mr David Diable
Resident in United Kingdom
Registered addresses and corresponding companies - British market maker born in February 1968Registered addresses and corresponding companies
Diable, David
55 Crossways, Gidea Park, Romford, Essex, RM2 6AJ
IIF 9
- British stockbroker born in February 1968Registered addresses and corresponding companies
Diable, David
23 Meadway, Gidea Park, Romford, Essex, RM2 5NU
IIF 10
- British born in November 1971
Diable, Natalie Helen
Resident in United Kingdom
Registered addresses and corresponding companies - British secretaryRegistered addresses and corresponding companies
Diable, Natalie Helen
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 13
- British born in November 1971
Mrs Natalie Helen Diable
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Diable, David
23 Meadway, Gidea Park, Romford, Essex, RM2 5NU
IIF 15
- British secretary born in November 1971
Diable, Natalie Helen
Resident in England
Registered addresses and corresponding companiesCambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 16
- 1
DDND CONSULTING LTD
11411021Fernside House Broxhill Road, Havering-atte-bower, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-06-30Officer2018-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
DDND LIMITED
10637956C/o Marshall Peters Limited, Heskin Hall Farm, Wood Lane, HeskinLiquidation Corporate (1 parent)Equity (Company account)-60,790 GBP2023-02-28Officer2017-02-24 ~ 2019-01-19IIF 12 - Director → ME2017-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
FATBOY INVESTMENTS LIMITED
1022230431 Heath Park Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2016-06-09 ~ 2016-12-09IIF 3 - Director → ME - 4HAVERS CONSULTANCY LTD - now
LONDON FERROUS & ALLOYS LIMITED
- 2025-01-21 12720079The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)-139,593 GBP2024-07-31Officer2020-07-05 ~ 2020-09-28IIF 4 - Director → MEPerson with significant control2020-07-05 ~ 2020-09-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOSH 17 LIMITED
- 2025-02-26 15901569Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 6METHUSELAH LIFE MARKETS LIMITED - nowWESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED
- 2004-01-12 02002991PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-251 More London Place, LondonDissolved Corporate (173 parents)Officer1998-04-14 ~ 1999-05-18IIF 9 - Director → ME - 7RADIUS PROPERTY MANAGEMENT LIMITED - now
04913362 LIMITED
- 2011-06-09 049133621 Doughty Street, LondonActive Corporate (8 parents)Equity (Company account)-9,783 GBP2024-09-30Officer2004-05-18 ~ 2011-06-03IIF 10 - Director → ME2004-05-18 ~ 2011-06-03IIF 15 - Secretary → ME - 8
VELONA FINANCIAL LIMITED
06536843The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2008-03-17 ~ dissolvedIIF 5 - Director → MEIIF 16 - Director → ME2008-03-17 ~ dissolvedIIF 13 - Secretary → ME
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