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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

Diez De Onate, Luis

    Related profiles found in government register
  • Diez De Onate, Luis
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 36 Upper Brook Street, London, W1K 7QJ, England

      IIF 1

    • icon of address Flat C, 20 St. Charles Square, London, W10 6EE, England

      IIF 2 IIF 3 IIF 4

    • icon of address Office 1, 22 Notting Hill Gate, London, London, W11 3JE, United Kingdom

      IIF 5
  • Diez De Onate, Luis
    British none born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat C, 20 St. Charles Square, London, W10 6EE, England

      IIF 6
  • Diez De Onate, Luis
    British solicitor born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Diez De Onate, Luis
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Bruton Street, London, W1J 6QU, United Kingdom

      IIF 12
  • Diez De Onate, Luis
    British solicitor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90a, Harley Street, London, W1G 7HT, United Kingdom

      IIF 13

    • icon of address Office1, 22 Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 14
  • Diez De Onate, Luis
    British

    Registered addresses and corresponding companies
  • Mr Luis Diez De Onate
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Bruton Street, London, W1J 6QU, England

      IIF 18

    • icon of address 4th Floor, 36 Upper Brook Street, London, W1K 7QJ, England

      IIF 19

    • icon of address Flat C, 20 St. Charles Square, London, W10 6EE, England

      IIF 20 IIF 21 IIF 22

    • icon of address Office 1, 22 Notting Hill Gate, London, London, W11 3JE, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Flat C, 20 St. Charles Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,812 GBP2024-03-31
    Officer
    icon of calendar 2005-07-06 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 4th Floor 36 Upper Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,514 GBP2024-09-30
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -44,638 GBP2024-03-31
    Officer
    icon of calendar 2007-09-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Flat C, 20 St. Charles Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -185,305 GBP2024-03-31
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,640 GBP2024-12-31
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Flat C, 20 St. Charles Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,570 GBP2024-03-31
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 29a High Street West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -4,493 GBP2024-12-31
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    422 GBP2024-03-31
    Officer
    icon of calendar 2008-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Flat C, 20 St. Charles Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    icon of address Flat C, 20 St. Charles Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    icon of address 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 12 - Director → ME
  • 13
    icon of address Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    230,716 GBP2024-03-31
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Office 1 22 Notting Hill Gate, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Flat C, 20 St. Charles Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 4
  • 1
    icon of address Flat C, 20 St. Charles Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,812 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 4th Floor 36 Upper Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,514 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-01 ~ 2022-05-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 90a Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2013-05-16
    IIF 13 - Director → ME
  • 4
    icon of address Suite A, 82 James Carter Road, Mildenhall, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    97,444 GBP2015-09-30
    Officer
    icon of calendar 2009-09-07 ~ 2016-06-27
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.