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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 4
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2025-02-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-nahyan
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Koshy, Alexander
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-02-14 ~ 2025-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAFA NOVENTRA LIMITED

Period: 2025-02-14 ~ now
Company number: 16253330
Registered name
DIAFA NOVENTRA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIAFA NOVENTRA LIMITED
    Info
    Registered number 16253330
    7th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2025-02-14 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • DIAFA NOVENTRA LIMITED
    S
    Registered number 16253330
    7th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZUMI LIMITED
    04163938
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2025-12-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.