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 Arthur Dimon
Mr David Arthur Dimon
British born in October 1941Resident in England
Registered addresses and corresponding companiesDimon, David Arthur
British born in October 1941Resident in England
Registered addresses and corresponding companies
IIF 5
77-79 Church Street, Bentley, Doncaster, South Yorkshire, DN5 0BE, United Kingdom
Dimon, David Arthur
British director born in October 1941Resident in England
Registered addresses and corresponding companiesDimon, David Arthur
British licensee born in October 1941Resident in England
Registered addresses and corresponding companies
IIF 8 Owston Park Lodge, Owston Park Lodge, Owston, Doncaster, DN6 9JG, United Kingdom
Dimon, David Arthur
born in October 1941Resident in England
Registered addresses and corresponding companies
IIF 9 Owston Park Lodge, Owston Park Lodge, Owston, Doncaster, DN6 9JG, United Kingdom
Dimon, David Arthur
British born in October 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 77-79, Church Street, Bentley, Doncaster, South Yorkshire, DN5 0BE, England
Dimon, David Arthur
British company director born in October 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3 Campsmount Drive, Campsall, Doncaster, South Yorkshire, DN6 9AZ
Dimon, David Arthur
British director born in October 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 77-79, Church Street, Bentley, Doncaster, South Yorkshire, DN5 0BE, England
Dimon, David Arthur
British Registered addresses and corresponding companies
IIF 13 3 Campsmount Drive, Campsall, Doncaster, South Yorkshire, DN6 9AZ
- 1 77-79 Church Street, Bentley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer
2009-12-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 77-79 Church Street, Bentley, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2014-07-18 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 3 77-79 Church Street, Bentley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-02-21 ~ dissolvedIIF 12 - Director → ME
- 4 77-79 Church Street, Bentley, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)22,777 GBP2024-01-31Officer 2012-01-13 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5ICE-CREAM DIRECT LIMITED - 2007-09-28 77-79 Church Street, Bentley, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)23,804 GBP2024-01-31Officer 1995-01-31 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2007-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Sidings House, Sidings Court, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 6 - Director → ME
- 8 Sidings House, Sidings Court, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-05-22 ~ dissolvedIIF 8 - Director → ME
- 1 Siding House Siding Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (1 parent)Equity (Company account)-21,056 GBP2023-10-31Officer 2007-10-12 ~ 2015-02-23IIF 13 - Secretary → ME
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