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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Diana Simpson Hernandez

    Related profiles found in government register
  • Ms Diana Simpson Hernandez
    British,mexican born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 1
  • Ms Diana Simpson Hernandez
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, High St, London, HA5 5PW, United Kingdom

      IIF 2
  • Ms Diana Simpson Hernandez
    British,mexican born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 3
  • Ms Diana Simpson Hernandez
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Pinner, HA5 5PW, England

      IIF 4
  • Diana Simpson Hernandez
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Pinner, Middx, HA5 5PW

      IIF 5
  • Simpson Hernandez, Diana
    British,mexican company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Sandringham Drive, Bramcote, Nottingham, NG9 3EJ, United Kingdom

      IIF 6
  • Simpson Hernandez, Diana
    British,mexican operations manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 7
  • Simpson Hernandez, Diana
    British entrepreneur born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 8
    • 52, High Street, Pinner, Middx, HA5 5PW

      IIF 9
  • Simpson Hernandez, Diana
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, High St, Pinner, London, HA5 5PW, United Kingdom

      IIF 10
  • Simpson Hernandez, Diana
    British designer born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 11
  • Simpson Hernandez, Diana
    British entrepreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Pinner, HA5 5PW, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    52 High Street, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,168 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    52 High Street, Pinner, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    52 High Street, Pinner, Middx
    Corporate (3 parents)
    Equity (Company account)
    -26,456 GBP2024-03-31
    Officer
    2017-05-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    53 Sandringham Drive, Bramcote, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 6 - director → ME
  • 5
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    52 High St, Pinner, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to surplus assets - 75% or moreOE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove membersOE
    IIF 2 - Right to appoint or remove members as a member of a firmOE
  • 7
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,216 GBP2020-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 8 - director → ME
© 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.