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 Denis Joseph Diggins
Mr Denis Joseph Diggins
British born in June 1960Resident in England
Registered addresses and corresponding companiesMr Dennis Joseph Diggins
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
210, Petts Hill, Northolt, Middlesex, UB5 4NP, England
Diggins, Dennis Joseph
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 36 Wood Lane, Ruislip, Middlesex, HA4 6EX
Diggins, Dennis Joseph
British finance advisor born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 36 Wood Lane, Ruislip, Middlesex, HA4 6EX
Diggins, Dennis Joseph
British finance broker born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesDiggins, Dennis Joseph
British Registered addresses and corresponding companies
- 1 210 Petts Hill, Northolt, MiddlesexActive Corporate (2 parents)Equity (Company account)132,816 GBP2024-05-31Officer
2000-11-09 ~ nowIIF 5 - Director → ME 2000-11-09 ~ nowIIF 10 - Secretary → 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% → OE - 2 210 Petts Hill, Northolt, Middx, United KingdomActive Corporate (4 parents)Equity (Company account)105,824 GBP2024-03-31Officer 2017-03-04 ~ nowIIF 7 - Director → ME
- 3 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)125,871 GBP2024-11-30Officer 2016-06-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 159 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)262,938 GBP2024-12-31Officer 2006-01-17 ~ nowIIF 8 - Director → ME 2006-01-17 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Equity (Company account)2,975,010 GBP2024-03-31Officer 2008-10-24 ~ nowIIF 4 - Director → ME
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