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

Diaz Plata, Martin Eugenio

    Related profiles found in government register
  • Diaz Plata, Martin Eugenio
    British,colombian director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33 Markham Square, 33 Markham Square, London, England, SW3 4XA, United Kingdom

      IIF 1
  • Diaz Plata, Martin Eugenio
    British,colombian managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, London, SW1X 7GG, United Kingdom

      IIF 2 IIF 3
  • Diaz Plata, Martin Eugenio
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 4
  • Diaz Plata, Martin Eugenio
    British financial adviser born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 5
  • Diaz Plata, Martin Eugenio
    British investment analyst born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, London, SW1X 7GG, United Kingdom

      IIF 6
  • Diaz Plata, Martin Eugenio
    Colombian investment analyist born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Cheyne Court, London, SW3 5TP

      IIF 7
  • Mr Martin Eugenio Diaz Plata
    British,colombian born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33 Markham Square, 33 Markham Square, London, England, SW3 4XA, United Kingdom

      IIF 8
  • Plata, Martin Eugenio Diaz
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, London, SW1X 7GG

      IIF 9
  • Mr Martin Eugenio Diaz Plata
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 10

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 11
  • Martin Eugenio Diaz Plata
    Colombian,british born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, London, SW1X 7GG

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    33 Markham Square 33 Markham Square, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    272,629 GBP2023-06-30
    Officer
    2021-06-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-05-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    G2C UK
    - now
    G2C UK LIMITED - 2021-01-18
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,122 GBP2022-06-30
    Officer
    2021-05-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 11 - Has significant influence or control → OE
Ceased 5
  • 1
    64-66 Willesden Lane Willesden Lane, Ground Floor, London, United Kingdom, England
    Active Corporate (12 parents)
    Equity (Company account)
    14,892 GBP2023-03-31
    Officer
    2007-12-10 ~ 2023-03-22
    IIF 7 - Director → ME
  • 2
    EATON TOWERS EGYPT LIMITED - 2020-02-07
    C/o Kpmg, 8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2020-01-31 ~ 2022-11-15
    IIF 2 - Director → ME
  • 3
    CIPEF ETW (UK) PLC - 2019-08-23
    EATON TOWERS GROUP PLC - 2019-08-23
    HESTON GROUP PLC - 2018-02-23
    C/o Kpmg 8, Princes Parade, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2022-11-15
    IIF 3 - Director → ME
  • 4
    ETW AFRICA HOLDINGS UK LIMITED - 2012-05-28
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2019-12-31
    IIF 6 - Director → ME
  • 5
    1 Baronsmead Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ 2018-12-10
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2018-08-16 ~ 2018-12-10
    IIF 12 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.