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 2
  • 1
    Remy, Geva Christianne
    Director born in June 1979
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Ms Geva Christianne Remy
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    126, Aldersgate Street, London, England
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Suant, Fabien Benedicte
    Consultant born in August 1977
    Individual (22 offsprings)
    Officer
    2011-03-30 ~ 2018-03-19
    OF - Director → CIF 0
    Suant, Fabien Benedicte
    Individual (22 offsprings)
    Officer
    2009-03-11 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 2
    Chaplin, Linda Ann
    Consultant born in September 1950
    Individual (11 offsprings)
    Officer
    2009-03-11 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    CHAPLIN, BENEDICTE & CO LTD
    126, Aldersgate Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,834 GBP2023-12-30
    Officer
    2010-11-02 ~ 2014-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

DIPLOMATIC LEASING LTD

Previous names
PENGALIS LIMITED - 2011-03-14
GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
PENGALIS LIMITED - 2010-11-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • DIPLOMATIC LEASING LTD
    Info
    PENGALIS LIMITED - 2011-03-14
    GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
    PENGALIS LIMITED - 2010-11-02
    Registered number 06843312
    126 Aldersgate Street, London EC1A 4JQ
    Private Limited Company incorporated on 2009-03-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.