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 Marc David Diaper
Mr Marc David Diaper
British born in December 1978Resident in England
Registered addresses and corresponding companiesDiaper, Marc David
British born in December 1978Resident in England
Registered addresses and corresponding companiesDiaper, Marc David
British chief executive born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 6
85, Cranbourne Drive, Otterbourne, Winchester, SO21 2ES, England
Diaper, Marc David
British director born in December 1978Resident in England
Registered addresses and corresponding companiesDiaper, Marc David
British operation director born in December 1978Resident in England
Registered addresses and corresponding companiesDiaper, Marc David
British operations director born in December 1978Resident in England
Registered addresses and corresponding companiesDiaper, Marc David
British operations manager born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 17 38, New Kent Road, London, SE1 6TJ, England
Diaper, Marc David
British sales director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 18 38, New Kent Road, London, SE1 6TJ, England
- 1 38 New Kent Road, London, EnglandDissolved Corporate (5 parents)Officer
2014-04-17 ~ dissolvedIIF 13 - Director → ME - 2 4th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (5 parents)Officer 2014-04-17 ~ dissolvedIIF 12 - Director → ME
- 3 4th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (5 parents)Officer 2014-04-17 ~ dissolvedIIF 15 - Director → ME
- 4
GYMBOX STRATFORD LIMITED
- nowGYMBOX ST BOTOLPH LIMITED - 2013-09-19 4th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (6 parents)Officer 2014-04-17 ~ dissolvedIIF 14 - Director → ME - 5 4th Floor Brownlow House 50-51, High Holborn, LondonDissolved Corporate (6 parents)Officer 2014-04-17 ~ dissolvedIIF 16 - Director → ME
- 6
MILL HOLDCO LIMITED
- nowGYMBOX HOLDCO LIMITED - 2024-11-05 31st Floor 40 Bank Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer 2016-10-11 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 1 - Has significant influence or control → OE - 7
MILL INVESTCO LIMITED
- nowGYMBOX INVESTCO LIMITED - 2024-11-05 31st Floor 40 Bank Street, LondonLiquidation Corporate (6 parents)Officer 2016-09-27 ~ nowIIF 5 - Director → ME - 8 38 New Kent Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Officer 2016-09-15 ~ dissolvedIIF 7 - Director → ME
- 9 85 Cranbourne Drive, Otterbourne, Winchester, HampshireDissolved Corporate (1 parent)Equity (Company account)135 GBP2017-03-31Officer 2010-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 10 85 Cranbourne Drive, Otterbourne, Winchester, HampshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,146 GBP2022-03-31Officer 2019-03-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-03-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
GYMBOX LIMITED
- nowNEWINCCO 444 LIMITED - 2005-05-31 38 New Kent Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-04-17 ~ 2024-10-24IIF 17 - Director → ME - 2NEWINCCO 1137 LIMITED - 2011-12-20 38 New Kent Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-11-13 ~ 2024-10-24IIF 18 - Director → ME
- 3 38 New Kent Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2014-04-17 ~ 2024-10-24IIF 11 - Director → ME
- 4 Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)Officer 2009-01-23 ~ 2010-08-16IIF 8 - Director → ME
- 5 80 Billington Gardens, Hedge End, Southampton, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)171,591 GBP2024-06-30Officer 2020-06-08 ~ 2024-05-31IIF 6 - Director → ME
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