logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Marion Joan Diable

    Related profiles found in government register
  • Mrs Marion Joan Diable
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom

      IIF 1

    • C/o Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, England

      IIF 2

    • St. Georges House, 215 Chester Road, Manchester, M15 4JE, United Kingdom

      IIF 3

    • Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 4
  • Mrs Marion Joan Diable
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom

      IIF 5
  • Diable, Marion Joan
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heightsafe Systems Limited 6 Caldbeck Road, 6 Calbeck Road, Croft Business Park, Bromborough, CH62 3PL, England

      IIF 6

    • Heightsafe Systems Limited, 6 Caldbeck Road, Croft Business Park, Bromborough, CH62 3PL, England

      IIF 7

    • Unit A2, Overend Road, Cradley Heath, B64 7DW, England

      IIF 8

    • C/o Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, England

      IIF 9 IIF 10

    • Brook House, Brook Lane, Parkgate, Neston, CH64 6TP, United Kingdom

      IIF 11

    • Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 12

    • 6, Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, England

      IIF 13
  • Diable, Marion
    British born in December 1920

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Chester Road, Heswall, Wirral, CH60 3SB, United Kingdom

      IIF 14
  • Diable, Marion Joan
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bennet Brooks, Gateway House, Wirral International Business Park, Old Hall Road, Bromborough, CH62 3NX, United Kingdom

      IIF 15 IIF 16

    • Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England

      IIF 17

    • Unit B1, Willow House, Oaklands Office Park Hooton Road, Hooton, Cheshire, CH66 7NZ

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    CLICK CONSULT LIMITED
    - now 04798223
    PLANETPHONECARDS LIMITED
    - 2010-05-21 04798223
    MABLAW 470 LIMITED - 2003-07-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-06-16 ~ 2012-12-05
    IIF 18 - Director → ME
  • 2
    COLOUR INSPIRATIONS LIMITED
    08631013
    Broncoed House Broncoed Business Park, Wrexham Road, Mold, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 3
    DARLING NIKKI LTD
    13465152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-14 during the appointment or period of control
    Due to be dissolved on 2023-01-24 during the appointment or period of control
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    HEIGHTSAFE HOLDINGS LTD
    13584001
    Unit A2, Overend Road, Cradley Heath, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-25 ~ 2021-11-12
    IIF 8 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-11-12
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEIGHTSAFE SYSTEMS LTD
    07064393
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-07-11 ~ 2021-11-12
    IIF 17 - Director → ME
    2009-11-03 ~ 2011-12-15
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HS ASBESTOS SERVICES LTD
    - now 07724469
    TRUCKSAFE LTD
    - 2017-02-01 07724469
    Unit A2, Overend Road, Cradley Heath, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-01 ~ 2021-11-12
    IIF 13 - Director → ME
  • 7
    HSROOFCLAD LTD
    11212246
    Unit A2, Overend Road, Cradley Heath, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-19 ~ 2021-11-12
    IIF 6 - Director → ME
  • 8
    KENMAR DEVELOPMENTS LIMITED
    10835392
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2017-06-26 ~ now
    IIF 11 - Director → ME
  • 9
    KENMAR PROPCO LTD
    13462696
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-17 ~ 2021-06-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KENMAR PROPERTY HOLDINGS LTD
    13584615
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE HARDIA COMPANY LTD
    08591978
    Broncoed House Broncoed Business Park, Wrexham Road, Mold, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 12
    TOTAL ENVELOPE SOLUTIONS LTD
    11211338
    Unit A2, Overend Road, Cradley Heath, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-19 ~ 2021-11-12
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.