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.
Mr Martin Paul Diani
Mr Martin Paul Diani
British born in September 1976Resident in England
Registered addresses and corresponding companiesDiani, Martin Paul
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 3
The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
Diani, Martin Paul
British management born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 4 9, Grange Farm, Woodham Road, Battlesbridge, Essex, SS11 7QU, England
Diani, Martin Paul
British co director born in September 1976Registered addresses and corresponding companies
IIF 5 28 Rainbow Road, Canvey Island, Essex, SS8 8AE
Diani, Martin
English director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 6 Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW
Diani, Martin Paul
Registered addresses and corresponding companies
IIF 7 28 Rainbow Road, Canvey Island, Essex, SS8 8AE
- 1 Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, LancsDissolved Corporate (2 parents)Officer
2009-12-01 ~ dissolvedIIF 6 - Director → ME - 2 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (1 parent)Equity (Company account)23,807 GBP2021-03-31Officer 2012-11-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 9 Grange Farm, Woodham Road, Battlesbridge, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-11,632 GBP2024-01-31Officer 2016-01-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1MILAN FASHIONS (UK) LIMITED - 2016-01-21 144-148 St James Street, Burnley, EnglandActive Corporate (1 parent)Equity (Company account)780,706 GBP2023-12-31Officer 2004-08-10 ~ 2008-03-13IIF 5 - Director → ME
- 2
IMAGE HOUSING LTD
- nowCD FASHIONS LIMITED - 2006-09-13 365 Long Road, Canvey Island, EnglandDissolved Corporate (2 parents)Equity (Company account)-28,719 GBP2023-03-31Officer 2005-09-23 ~ 2006-04-20IIF 7 - Secretary → ME
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