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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Marion Joan Diable

    Related profiles found in government register
  • Mrs Marion Joan Diable
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom

      IIF 1

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 2

    • St. Georges House, 215 Chester Road, Manchester, M15 4JE, United Kingdom

      IIF 3

    • Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 4
  • Mrs Marion Joan Diable
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom

      IIF 5
  • Diable, Marion Joan
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heightsafe Systems Limited, 6 Caldbeck Road, Croft Business Park, Bromborough, CH62 3PL, England

      IIF 6

    • Unit A2, Overend Road, Cradley Heath, B64 7DW, England

      IIF 7

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 8

    • Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 9

    • 6, Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, England

      IIF 10
  • Diable, Marion Joan
    British compeny director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heightsafe Systems Limited 6 Caldbeck Road, 6 Calbeck Road, Croft Business Park, Bromborough, CH62 3PL, England

      IIF 11
  • Diable, Marion Joan
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 12

    • Brook House, Brook Lane, Parkgate, Neston, CH64 6TP, United Kingdom

      IIF 13
  • Diable, Marion
    British none born in December 1920

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Chester Road, Heswall, Wirral, CH60 3SB, United Kingdom

      IIF 14
  • Diable, Marion Joan
    British commercial director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England

      IIF 15
  • Diable, Marion Joan
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bennet Brooks, Gateway House, Wirral International Business Park, Old Hall Road, Bromborough, CH62 3NX, United Kingdom

      IIF 16 IIF 17
  • Diable, Marion Joan
    British sales director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit B1, Willow House, Oaklands Office Park Hooton Road, Hooton, Cheshire, CH66 7NZ

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    Broncoed House Broncoed Business Park, Wrexham Road, Mold, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,511 GBP2023-12-31
    Officer
    2017-06-26 ~ now
    IIF 13 - Director → ME
  • 4
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,930,701 GBP2023-12-31
    Officer
    2021-06-17 ~ now
    IIF 12 - Director → ME
  • 5
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6 GBP2023-12-31
    Officer
    2021-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Broncoed House Broncoed Business Park, Wrexham Road, Mold, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 7
  • 1
    PLANETPHONECARDS LIMITED - 2010-05-21
    MABLAW 470 LIMITED - 2003-07-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,000 GBP2024-03-31
    Officer
    2008-06-16 ~ 2012-12-05
    IIF 18 - Director → ME
  • 2
    Unit A2, Overend Road, Cradley Heath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-08-25 ~ 2021-11-12
    IIF 7 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-11-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,040,509 GBP2020-12-31
    Officer
    2014-07-11 ~ 2021-11-12
    IIF 15 - Director → ME
    2009-11-03 ~ 2011-12-15
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    TRUCKSAFE LTD - 2017-02-01
    Unit A2, Overend Road, Cradley Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-24
    Officer
    2017-02-01 ~ 2021-11-12
    IIF 10 - Director → ME
  • 5
    Unit A2, Overend Road, Cradley Heath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-19 ~ 2021-11-12
    IIF 11 - Director → ME
  • 6
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,930,701 GBP2023-12-31
    Person with significant control
    2021-06-17 ~ 2021-06-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Unit A2, Overend Road, Cradley Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-19 ~ 2021-11-12
    IIF 6 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.