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.
Diable, David
- British stockbroker born in February 1968
Diable, David
Resident in England
Registered addresses and corresponding companiesCambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 1
- British market maker born in February 1968Registered addresses and corresponding companies
Diable, David
55 Crossways, Gidea Park, Romford, Essex, RM2 6AJ
IIF 2
- British stockbroker born in February 1968Registered addresses and corresponding companies
Diable, David
23 Meadway, Gidea Park, Romford, Essex, RM2 5NU
IIF 3
- British born in February 1968
Diable, David
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in February 1968
Diable, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British stock broker born in February 1968
Diable, David
Resident in United Kingdom
Registered addresses and corresponding companies31, Heath Park Road, Romford, RM2 5UL, United Kingdom
IIF 7
- British secretary born in November 1971
Diable, Natalie Helen
Resident in England
Registered addresses and corresponding companiesCambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 8
- British secretaryRegistered addresses and corresponding companies
Diable, Natalie Helen
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 9
- Registered addresses and corresponding companies
Diable, David
23 Meadway, Gidea Park, Romford, Essex, RM2 5NU
IIF 10
- British born in February 1968
Mr David Diable
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Diable, Natalie Helen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mrs Natalie Helen Diable
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 16
- 1
DDND CONSULTING LTD
11411021Fernside House Broxhill Road, Havering-atte-bower, Romford, EnglandDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2
DDND LIMITED
10637956C/o Marshall Peters Limited, Heskin Hall Farm, Wood Lane, HeskinDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 5 - Director → ME2017-02-24 ~ 2019-01-19IIF 15 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
FATBOY INVESTMENTS LIMITED
1022230431 Heath Park Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2016-06-09 ~ 2016-12-09IIF 7 - Director → ME - 4HAVERS CONSULTANCY LTD - now
LONDON FERROUS & ALLOYS LIMITED
- 2025-01-21 12720079The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (2 parents)Officer2020-07-05 ~ 2020-09-28IIF 4 - Director → MEPerson with significant control2020-07-05 ~ 2020-09-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOSH 17 LIMITED
- 2025-02-26 15901569Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 6METHUSELAH LIFE MARKETS LIMITED - nowWESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED
- 2004-01-12 02002991PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-251 More London Place, LondonDissolved Corporate (173 parents)Officer1998-04-14 ~ 1999-05-18IIF 2 - Director → ME - 7RADIUS PROPERTY MANAGEMENT LIMITED - now
04913362 LIMITED
- 2011-06-09 049133621 Doughty Street, LondonActive Corporate (8 parents)Officer2004-05-18 ~ 2011-06-03IIF 3 - Director → ME2004-05-18 ~ 2011-06-03IIF 10 - Secretary → ME - 8
VELONA FINANCIAL LIMITED
06536843The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2008-03-17 ~ dissolvedIIF 1 - Director → MEIIF 8 - Director → ME2008-03-17 ~ dissolvedIIF 9 - Secretary → ME
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