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

Diner, Michael Leigh

    Related profiles found in government register
  • Diner, Michael Leigh

    Registered addresses and corresponding companies

    • 39 Steeple Close, West Canford, Heath, Poole, Dorset, BH17 9BJ

      IIF 1

    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 2

    • Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

      IIF 3

    • 39, Steeple Close, Poole, BH17 9BJ, United Kingdom

      IIF 4

    • 39, Steeple Close, Poole, Dorset, BH17 9BJ, England

      IIF 5 IIF 6 IIF 7
  • Diner, Michael Leigh
    British

    Registered addresses and corresponding companies
  • Diner, Michael Leigh
    British accountant

    Registered addresses and corresponding companies

    • 39, Steeple Close, Poole, Dorset, BH17 9BJ

      IIF 22
  • Diner, Michael Leigh
    British company secretary

    Registered addresses and corresponding companies

    • 39, Steeple Close, Poole, Dorset, BH17 9BJ

      IIF 23
  • Diner, Michael Leigh
    British manager

    Registered addresses and corresponding companies

    • 39, Steeple Close, Poole, Dorset, BH17 9BJ

      IIF 24
  • Paul, Michael Edward
    British contractor

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent, CT1 2LE

      IIF 25
  • Diner, Michael Leigh
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 26

    • 68 Noko, 3 - 6 Banister Road, London, W10 4AR, England

      IIF 27

    • 39, Steeple Close, Poole, Dorset, BH17 9BJ

      IIF 28

    • 39, Steeple Close, Poole, Dorset, BH17 9BJ, England

      IIF 29

    • 39, Steeple Close, Poole, Dorset, BH17 9BJ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 39, Steeple Close, West Canford Heath, Poole, Dorset, BH17 9BJ

      IIF 35

    • 39, Steeple Close, West Canford Heath, Poole, Dorset, BH17 9BJ, United Kingdom

      IIF 36 IIF 37
  • Diner, Michael Leigh
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 39, Steeple Close, Poole, Dorset, BH17 9BJ

      IIF 38
  • Mr Michael Paul
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 39, Steeple Close, Poole, Dorset, BH17 9BJ, United Kingdom

      IIF 39
  • Paul, Michael Edward
    British builder born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Avondale Road, Bromley, BR1 4HT, England

      IIF 40
  • Paul, Michael Edward
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 41
  • Paul, Michael Edward
    British contractor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent, CT1 2LE

      IIF 42
  • Paul, Michael Edward
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Avondale Road, Bromley, Kent, BR1 4HT

      IIF 43
  • Paul, Michael Edward
    British manager born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Avondale Road, Bromley, BR1 4HT, England

      IIF 44
  • Paul, Michael Edward
    British quantity surveyor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Avondale Road, Bromley, Kent, BR1 4HT

      IIF 45
  • Paul, Michael Edward
    British surveyor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Farwig Lane, Bromley, Kent, BR1 3RB, United Kingdom

      IIF 46

    • 43 East Street, Bromley, Kent, BR1 1QQ, United Kingdom

      IIF 47
  • Mr Michael Leigh Diner
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Edward Paul
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43 East Street, Bromley, Kent, BR1 1QQ, United Kingdom

      IIF 55

    • 7, Avondale Road, Bromley, BR1 4HT, England

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    39 Steeple Close, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-07-31
    Officer
    2016-07-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    LPGD LIMITED - 2007-11-29
    Baltic House, 4-5 Baltic Street East, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    39 Steeple Close, West Canford Heath, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    90,321 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 4
    39 Steeple Close, West Canford Heath, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-07-31
    Officer
    2013-07-11 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    39 Steeple Close, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-07-31
    Officer
    2013-07-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    7 Avondale Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    NEW MILLENNIUM FILMS LIMITED - 2005-07-14
    39 Steeple Close, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -22,822 GBP2023-10-25
    Officer
    2004-05-01 ~ now
    IIF 16 - secretary → ME
  • 8
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (2 parents)
    Equity (Company account)
    58,102 GBP2020-12-31
    Officer
    2014-12-05 ~ now
    IIF 41 - director → ME
  • 9
    3rd Floor 12 Farwig Lane, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 46 - director → ME
  • 10
    OPTIMAX PROPERTY (UK) LIMITED - 2006-06-13
    C/o Augusta Kent Limited The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-03-09 ~ dissolved
    IIF 42 - director → ME
    2006-03-09 ~ dissolved
    IIF 25 - secretary → ME
  • 11
    39 Steeple Close, Poole, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    201,000 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 4 - secretary → ME
  • 12
    39 Steeple Close, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -168,877 GBP2023-11-30
    Officer
    1999-11-03 ~ now
    IIF 12 - secretary → ME
  • 13
    39 Steeple Close, West Canford Heath, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    27,977 GBP2024-03-31
    Officer
    2008-03-01 ~ now
    IIF 10 - secretary → ME
  • 14
    TICKBILL LIMITED - 2016-03-30
    39 Steeple Close, West Canford Heath, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    ZYGO TECHNOLOGY LIMITED - 2008-03-18
    39 Steeple Close, West Canford, Heath, Poole, Dorset
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,027,712 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 6 - secretary → ME
  • 16
    ZYPHA LIMITED - 2014-03-18
    39 Steeple Close, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-01 ~ now
    IIF 5 - secretary → ME
  • 17
    BINARY IT SOLUTIONS LTD - 2014-03-20
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    26,888 GBP2024-03-31
    Officer
    2014-03-01 ~ now
    IIF 7 - secretary → ME
  • 18
    TELEWISE COMMUNICATIONS LIMITED - 2013-07-04
    39 Steeple Close, West Canford, Heath, Poole, Dorset
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    910,228 GBP2024-03-31
    Officer
    2013-11-01 ~ now
    IIF 1 - secretary → ME
Ceased 25
  • 1
    3 CORD RECORDS LIMITED - 2000-09-28
    54 Portobello Road London, London, England
    Corporate (1 parent)
    Equity (Company account)
    350,993 GBP2024-03-31
    Officer
    2000-07-19 ~ 2021-05-12
    IIF 9 - secretary → ME
  • 2
    43 East Street, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,316 GBP2023-03-31
    Officer
    2015-03-26 ~ 2019-11-27
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-27
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    39 Steeple Close, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-07-31
    Officer
    2022-05-04 ~ 2023-06-19
    IIF 40 - director → ME
    Person with significant control
    2016-07-07 ~ 2022-05-04
    IIF 39 - Ownership of shares – 75% or more → OE
    2022-05-04 ~ 2023-06-20
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    12 Hatherley Road, Sidcup, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4,046,958 GBP2024-06-30
    Officer
    1997-04-18 ~ 2003-10-29
    IIF 45 - director → ME
  • 5
    APEX CONTRACTS UK LIMITED - 2007-01-23
    Victoria House, 12 Hartley Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-28 ~ 2004-09-27
    IIF 43 - director → ME
  • 6
    25 Highcroft Gardens, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-01-25
    IIF 38 - director → ME
    ~ 1996-06-18
    IIF 8 - secretary → ME
  • 7
    LPGD (EUROPE) LIMITED - 2007-06-04
    4-5 Baltic Street East, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ 2014-12-03
    IIF 26 - director → ME
    2010-07-22 ~ 2014-12-03
    IIF 2 - secretary → ME
    2007-05-01 ~ 2007-12-31
    IIF 17 - secretary → ME
  • 8
    LPGD LIMITED - 2007-11-29
    Baltic House, 4-5 Baltic Street East, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2007-12-31
    IIF 19 - secretary → ME
  • 9
    ELISKA DESIGNS ASSOCIATES LIMITED - 2021-01-27
    10 Western Road, Romford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    11,240 GBP2023-12-31
    Officer
    2008-03-01 ~ 2019-02-06
    IIF 24 - secretary → ME
  • 10
    DEVLAB LIMITED - 2024-03-12
    THE DEVELOPER LAB LIMITED - 2014-07-23
    68 Noko 3 - 6 Banister Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,949 GBP2024-04-30
    Officer
    2013-10-30 ~ 2016-11-30
    IIF 27 - director → ME
  • 11
    GO HELICOPTER LIMITED - 2016-09-02
    39 Steeple Close, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-07-31
    Officer
    2013-07-11 ~ 2016-08-30
    IIF 32 - director → ME
  • 12
    Flat 2 102 Haverstock Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,437 GBP2022-06-30
    Officer
    ~ 2022-02-01
    IIF 14 - secretary → ME
  • 13
    TIMESELECTION LIMITED - 2005-08-15
    88 Stamford Court, Goldhawk Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,167,621 GBP2022-06-30
    Officer
    2008-05-01 ~ 2022-10-07
    IIF 13 - secretary → ME
  • 14
    J.H.P. LIMITED - 2006-05-03
    34 Hampstead Lane, Hampstead, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-09-09 ~ 2015-01-01
    IIF 18 - secretary → ME
  • 15
    Newman Peters, 19 Fitzroy Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-18 ~ 1999-12-01
    IIF 23 - secretary → ME
  • 16
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    519,241 GBP2023-12-31
    Officer
    2016-02-04 ~ 2016-10-31
    IIF 29 - director → ME
  • 17
    SELECTER INSURANCE SERVICES LTD - 2015-06-24
    SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
    STEVTON (NO.436) LIMITED - 2009-03-03
    Townshend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,411 GBP2018-12-31
    Officer
    2010-11-19 ~ 2013-02-20
    IIF 21 - secretary → ME
  • 18
    BDC INVESTMENT PARTNERS LIMITED - 2015-06-24
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518 GBP2018-12-31
    Officer
    2005-06-01 ~ 2013-03-31
    IIF 22 - secretary → ME
  • 19
    Newman Peters, 19 Fitzroy Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-12-14 ~ 1997-11-30
    IIF 20 - secretary → ME
  • 20
    SOVEREIGN PROCUREMENT SERVICES LIMITED - 2001-03-21
    39 Steeple Close, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,489 GBP2017-02-28
    Officer
    2001-02-16 ~ 2001-06-14
    IIF 28 - director → ME
  • 21
    Oaklands 4 Grove Avenue, West Mersea, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    -31,744 GBP2023-07-31
    Officer
    2014-01-20 ~ 2015-10-28
    IIF 30 - director → ME
  • 22
    RIGHT CROWD PLACE LIMITED - 2015-02-04
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -60,507 GBP2022-01-31
    Officer
    2015-01-21 ~ 2016-02-22
    IIF 33 - director → ME
  • 23
    ZYGO EXPRESS LIMITED - 2017-05-11
    Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    651,653 GBP2024-03-31
    Officer
    2012-05-26 ~ 2019-01-31
    IIF 35 - director → ME
    2008-04-07 ~ 2019-01-31
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    39 Steeple Close, West Canford Heath, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    27,977 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-10
    IIF 54 - Has significant influence or control → OE
  • 25
    39 Steeple Close, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    67,278 GBP2024-04-30
    Officer
    2008-03-01 ~ 2020-09-11
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.