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.
Dr Roberto Diomedi
Dr Roberto Diomedi
Italian born in May 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
6, Via Vegezzi, Lugano, 6900, Switzerland
Dr Roberto Diomedi
Italian born in May 1970Resident in Italy
Registered addresses and corresponding companiesMr Roberto Diomedi
Italian born in May 1970Resident in Italy
Registered addresses and corresponding companies
IIF 4 71 75, Shelton Street, London, WC2H 9JQ, United Kingdom
Diomedi, Roberto, Dr
Italian director born in May 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 6, Via Vegezzi, Lugano, 6900, Switzerland
Diomedi, Roberto
Italian entrepreneur born in May 1970Resident in Switzerland
Registered addresses and corresponding companiesDiomedi, Roberto, Dr
Italian director born in May 1970Resident in Italy
Registered addresses and corresponding companiesDiomedi, Roberto
Italian director born in May 1970Resident in Italy
Registered addresses and corresponding companies
IIF 10 Bennet Group, Donizetti 36, Milan, 20122, Italy
Diomedi, Roberto
Italian entrepreneur born in May 1970Resident in Bulgaria
Registered addresses and corresponding companiesDiomedi, Roberto
Italian entrepreneur born in May 1970Resident in Italy
Registered addresses and corresponding companiesDiomedi, Roberto
Italian etrepreneur born in May 1970Resident in Bulgaria
Registered addresses and corresponding companies
IIF 17 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Diomedi, Roberto
Italian director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Davyfield Road, Davyfield Road, Blackburn, EnglandDissolved corporate (2 parents)Officer
2016-03-08 ~ dissolvedIIF 16 - director → ME - 2 20/22 Wenlock Road, London, EnglandCorporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)52,213,416 GBP2016-01-31Officer 2013-04-30 ~ nowIIF 11 - director → ME
- 3 Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 17 - director → ME
- 4 152 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-09-20 ~ dissolvedIIF 18 - director → ME
- 5 International House,6th Floor, 223 Regent Street, LondonDissolved corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
KYPHI LIMITED
- nowKHYPHI LIMITED - 2021-05-14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2021-05-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2021-05-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 152 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-09-19 ~ dissolvedIIF 19 - director → ME
- 1 4385, 10218367: Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)1,662,934,314 GBP2018-12-31Officer 2016-06-07 ~ 2020-07-14IIF 10 - director → ME
- 2
DIAMOND FIRST LIMITED
- nowIMC MANAGEMENT CONSULTING LIMITED - 2017-12-11 31a Thayer Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)4,644 GBP2017-05-31Officer 2013-05-03 ~ 2015-05-08IIF 14 - director → ME - 3 Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-01-17 ~ 2020-07-02IIF 12 - director → ME
- 4ADATTO FINANCIAL SERVICES PLC - 2023-04-18ADATTO INSURANCE SERVICES PLC - 2018-09-14 Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, EnglandCorporate (2 parents)Equity (Company account)250,000,000 GBP2023-09-30Officer 2016-06-08 ~ 2016-10-25IIF 13 - director → ME
- 5 601 International House, 6th Floor 223 Regent Street, LondonDissolved corporate (2 parents)Officer 2019-04-03 ~ 2019-05-07IIF 15 - director → MEPerson with significant control 2019-04-03 ~ 2019-04-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
TYPICALY LIMITED
- nowTIPICAMENTE ITALY LTD - 2016-09-22 20/22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2014-01-17 ~ 2015-04-08IIF 7 - director → ME - 7 20/22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2014-01-17 ~ 2015-04-08IIF 6 - director → ME
