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
Individuals in focus
Dibden, Lindsay George
Dibden, Lindsay George
British director born in March 1962Registered addresses and corresponding companiesDibden, Lindsay George
British fund manager born in March 1962Registered addresses and corresponding companiesDibden, Lindsay George
British fund manager director born in March 1962Registered addresses and corresponding companies
IIF 21
Baigens, Chawton Alton, Hampshire, GU34 1SL
Dibden, Lindsay
British director born in March 1962Registered addresses and corresponding companies
IIF 22 Baigens, Chawton, Hampshire, England, GU341SL
Dibden, Lindsay George
born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2 More London Riverside, London, SE1 2AP
Dibden, Lindsay George
British company director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
IIF 25 Unit 2 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England
IIF 26 3rd Floor, Mill Building, Harston Mill, Royston Road, Harston, CB22 7GG
IIF 27 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG
IIF 28 Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom
Dibden, Lindsay George
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 24 Haymarket, 1-2, Panton Street, London, SW1Y 4DG, United Kingdom
Dibden, Lindsay George
British fund manager born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesDibden, Lindsay George
British investment management born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesDibden, Lindsay George
British investment manager born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesDibden, Lindsay George
British partner born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom
Mr Lindsay George Dibden
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 40 Unit 2, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England
Mr Lindsay George Dibden
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, HampshireDissolved Corporate (2 parents)Officer
2008-06-01 ~ dissolvedIIF 39 - Director → ME - 2 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-28 ~ dissolvedIIF 36 - Director → ME
- 3 54 High Street High Street, Lymington, EnglandActive Corporate (1 parent)Equity (Company account)43,478 GBP2024-03-31Officer 2014-04-14 ~ nowIIF 28 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
Ceased
30
- 1
24HAYMARKET LIMITED
- nowSHARED OFFICE MANAGEMENT LIMITED - 2014-12-2324 HAYMARKET LIMITED - 2012-10-12 24 Haymarket 3rd And 4th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)681,792 GBP2025-02-28Officer 2015-03-25 ~ 2019-02-01IIF 27 - Director → ME 2020-12-17 ~ 2024-10-31IIF 29 - Director → ME - 2BRAITRIM INVESTMENT LIMITED - 1998-07-13 Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)918,827 GBP2015-06-30Officer 1998-03-13 ~ 2001-03-30IIF 14 - Director → ME
- 3CLINETIK LIMITED - 2014-11-26 Harston Mill, Royston Road, Harston, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-02-02 ~ 2019-02-13IIF 26 - Director → ME
- 4
CASTLEBECK GROUP LIMITED
- nowCROSSCO (695) LIMITED - 2002-07-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer 2002-07-12 ~ 2006-07-05IIF 8 - Director → ME - 5 Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2004-09-06 ~ 2005-06-28IIF 5 - Director → ME
- 6 Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2004-09-06 ~ 2005-06-28IIF 3 - Director → ME
- 7CLINPHONE LIMITED - 2006-06-05CASTLEGATE 283 LIMITED - 2003-12-04 54 Portland Place, London, EnglandActive Corporate (4 parents)Officer 2004-09-06 ~ 2005-06-28IIF 4 - Director → ME
- 8
CLINPHONE LIMITED
- nowCLINPHONE PLC - 2008-08-14CLINPHONE HOLDINGS LIMITED - 2006-06-05EVER 2475 LIMITED - 2004-12-22 54 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-12-15 ~ 2006-06-19IIF 7 - Director → ME - 9GULLANE ENTERTAINMENT PLC - 2002-12-04THE BRITT ALLCROFT COMPANY PLC - 2000-12-01BURGINHALL 126 LIMITED - 1987-07-13 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer 1994-11-17 ~ 1996-08-29IIF 13 - Director → ME
- 10 2 More London Riverside, LondonActive Corporate (13 parents, 43 offsprings)Officer 2002-04-01 ~ 2012-05-22IIF 23 - LLP Member → ME
- 11FIRST CHOICE MARINE LIMITED - 2017-05-04SUNSAIL INTERNATIONAL LIMITED - 2000-07-06SUNSAIL HOLDINGS LIMITED - 1995-01-04164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1995-02-15 ~ 1997-01-09IIF 20 - Director → ME 1992-09-27 ~ 1995-01-05IIF 19 - Director → ME
- 12SUNSAIL LIMITED - 2016-09-30ISLAND SAILING LIMITED - 1988-10-19GREEKSAIL HOLIDAYS LIMITED - 1980-12-31 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (6 parents)Officer 1992-09-30 ~ 1995-06-15IIF 12 - Director → ME
- 13
MATCH GROUP LIMITED
- nowMATCH GROUP PLC - 2008-02-14DMWSL 267 LIMITED - 1999-06-18 9 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,603,001 GBP2024-12-31Officer 2006-12-28 ~ 2007-12-14IIF 30 - Director → ME 1999-07-23 ~ 2002-08-23IIF 15 - Director → ME - 14
MATCH HOLDINGS LIMITED
- nowDMWSL 263 LIMITED - 1999-06-18 9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-12-28 ~ 2007-12-14IIF 31 - Director → ME 1999-07-23 ~ 2002-08-23IIF 10 - Director → ME - 15GOLDSHIELD GROUP LIMITED - 2012-03-20GOLDSHIELD GROUP PLC - 2010-01-04GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02SETBIT LIMITED - 1989-09-26 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer 2010-03-02 ~ 2012-02-27IIF 37 - Director → ME
- 16PARC GROUP INTERNATIONAL LIMITED - 2004-11-12PARC GROUP INTERNATIONAL PLC - 2001-05-24PARC GROUP INTERNATIONAL LIMITED - 1998-09-09SILVERGLO INVESTMENTS LIMITED - 1998-08-25 Bdo Lindsay House 10, Callender Street, Belfast, County AntrimDissolved Corporate (2 parents)Officer 1997-06-20 ~ 2001-09-17IIF 6 - Director → ME
- 17
NOVOPARC LIMITED
- nowPARC GROUP LIMITED - 2004-11-12PARC NI LIMITED - 2001-10-02CRAGROCK LIMITED - 2001-05-24 Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (5 parents)Officer 2001-05-22 ~ 2005-01-01IIF 22 - Director → ME - 18CLINPHONE GROUP LIMITED - 2010-01-18IRONPATH LIMITED - 1999-03-10 54 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-09-06 ~ 2005-06-28IIF 2 - Director → ME
- 19
PRIORY HOSPITALS LIMITED
- nowPRIORY HEALTHCARE LIMITED - 2003-05-15PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09 Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer 1996-06-21 ~ 2000-01-31IIF 21 - Director → ME - 20PRIORY HEALTHCARE LIMITED - 2007-06-25PRIORY HOSPITALS LIMITED - 2003-05-15PRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 2 offsprings)Officer 1996-09-18 ~ 2000-01-31IIF 1 - Director → ME
- 21
PULSE HEALTHCARE LIMITED
- nowMATCH HEALTHCARE LIMITED - 2007-07-30SINCLAIR MONTROSE LIMITED - 2002-06-06SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19 9 Appold Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2006-12-28 ~ 2007-12-14IIF 33 - Director → ME - 22 9 Appold Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-09-14 ~ 2010-11-12IIF 34 - Director → ME
- 23 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 1992-09-30 ~ 1995-06-15IIF 11 - Director → ME
- 24SUNSAIL INTERNATIONAL LIMITED - 1995-01-04SUNSAIL LIMITED - 1988-10-19PLATEGROUND LIMITED - 1983-06-30 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (7 parents)Officer 1992-09-30 ~ 1997-01-16IIF 17 - Director → ME ~ 1992-02-27IIF 9 - Director → ME
- 25 113-115 Harley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)156,428 GBP2024-03-31Officer 2014-12-16 ~ 2024-10-18IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-18IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 26294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11 Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (3 parents, 2 offsprings)Officer 1999-11-16 ~ 2005-09-14IIF 18 - Director → ME
- 272084TH TRUSTEE COMPANY LIMITED - 1999-11-242084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03 Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (3 parents)Officer 1999-11-12 ~ 2005-09-14IIF 16 - Director → ME
- 28 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireActive Corporate (4 parents)Equity (Company account)-115,610 GBP2023-12-31Officer 2016-08-01 ~ 2019-07-22IIF 24 - Director → MEPerson with significant control 2016-11-02 ~ 2019-08-19IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
VOYAGE GROUP LIMITED
- nowVOYAGE EQUITYCO LIMITED - 2007-11-14PARAGON EQUITYCO LIMITED - 2007-10-24 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (4 parents, 2 offsprings)Officer 2009-04-30 ~ 2011-02-03IIF 35 - Director → ME 2006-03-31 ~ 2006-08-14IIF 32 - Director → ME - 30
VOYAGE HOLDINGS LIMITED
- nowINTERCEDE 2325 LIMITED - 2009-09-01 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (4 parents, 1 offspring)Officer 2009-10-07 ~ 2012-02-24IIF 38 - Director → ME
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