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 David Diable
Mr David Diable
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesDiable, David
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
Diable, David
British financial consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Diable, David
British stock broker born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31, Heath Park Road, Romford, RM2 5UL, United Kingdom
Diable, David
British stockbroker born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Mrs Natalie Helen Diable
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Diable, Natalie Helen
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Diable, Natalie Helen
British admin born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Fernside House, Broxhill Road, Havering-atte-bower, Romford, RM4 1QH, United Kingdom
Diable, David
British stockbroker born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
Diable, David
British market maker born in February 1968Registered addresses and corresponding companies
IIF 12 55 Crossways, Gidea Park, Romford, Essex, RM2 6AJ
Diable, David
British stockbroker born in February 1968Registered addresses and corresponding companies
IIF 13 23 Meadway, Gidea Park, Romford, Essex, RM2 5NU
Diable, Natalie Helen
British secretary born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 14 Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
Diable, Natalie Helen
British secretaryRegistered addresses and corresponding companies
IIF 15 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Diable, David
Registered addresses and corresponding companies
IIF 16 23 Meadway, Gidea Park, Romford, Essex, RM2 5NU
- 1 Fernside House Broxhill Road, Havering-atte-bower, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-06-30Officer
2018-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 C/o Marshall Peters Limited, Heskin Hall Farm, Wood Lane, HeskinLiquidation Corporate (1 parent)Equity (Company account)-60,790 GBP2023-02-28Officer 2017-02-24 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3BOSH 17 LIMITED - 2025-02-26 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 4 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)Officer 2008-03-17 ~ dissolvedIIF 11 - Director → MEIIF 14 - Director → ME 2008-03-17 ~ dissolvedIIF 15 - Secretary → ME
- 1 C/o Marshall Peters Limited, Heskin Hall Farm, Wood Lane, HeskinLiquidation Corporate (1 parent)Equity (Company account)-60,790 GBP2023-02-28Officer 2017-02-24 ~ 2019-01-19IIF 10 - Director → ME
- 2 31 Heath Park Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2016-06-09 ~ 2016-12-09IIF 6 - Director → ME
- 3
HAVERS CONSULTANCY LTD
- nowLONDON FERROUS & ALLOYS LIMITED - 2025-01-21 The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)Equity (Company account)-139,593 GBP2024-07-31Officer 2020-07-05 ~ 2020-09-28IIF 7 - Director → MEPerson with significant control 2020-07-05 ~ 2020-09-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25WESTLB PANMURE LIMITED - 2004-01-12WESTLB BASINGHALL LIMITED - 2007-06-07 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1998-04-14 ~ 1999-05-18IIF 12 - Director → ME
- 504913362 LIMITED - 2011-06-09 1 Doughty Street, LondonActive Corporate (2 parents)Equity (Company account)-9,783 GBP2024-09-30Officer 2004-05-18 ~ 2011-06-03IIF 13 - Director → ME 2004-05-18 ~ 2011-06-03IIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.