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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Afshar, Reza
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Reza Afshar
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thompson, Benjamin Gardner, Dr
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ now
    OF - Director → CIF 0
    Thompson, Benjamin Gardner
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Carne William
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mortimer, Edward
    Chief Programme Officer born in December 1943
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Grant, Stefania Mary
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2020-12-06
    OF - Director → CIF 0
    Grant, Stefania Mary
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 3
    Vendrell, Francesc Michael
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2022-11-27
    OF - Director → CIF 0
  • 4
    Mr Carne William Ross
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2025-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Stadlen, Nicholas Felix
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2023-10-05
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT DIPLOMAT

Previous name
INDEPENDENT DIPLOMAT LIMITED - 2009-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • INDEPENDENT DIPLOMAT
    Info
    INDEPENDENT DIPLOMAT LIMITED - 2009-05-14
    Registered number 05401515
    icon of address166 College Road, Harrow HA1 1RA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-03-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.