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
    Tyson, Matthew Ronald
    Accountant born in December 1968
    Individual (8 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Ronald Tyson
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2024-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Radford, Lauren
    Head Of Online Retail born in December 1984
    Individual (1 offspring)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Ms Lauren Radford
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2024-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Ben Sebastian
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Mr Ben Sebastian Phillips
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2024-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIVERTIMENTI EOT TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIVERTIMENTI EOT TRUSTEE LIMITED
    Info
    Registered number 15519220
    227-229 Brompton Road, London SW3 2EP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2024-02-24 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • DIVERTIMENTI EOT TRUSTEE LIMITED
    S
    Registered number 15519220
    227-229, Brompton Road, London, England, SW3 2EP
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Divertimenti, 227-229 Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,936,760 GBP2023-12-31
    Person with significant control
    2024-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.