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 Mariano, Ana Elena

    Related profiles found in government register
  • Diaz Mariano, Ana Elena
    Citizen Of The Dominican Republic retail born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Ashville Road, London, E11 4DS, England

      IIF 1
  • Diaz Mariano, Ana Elena
    born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Ashville Road, London, E11 4DS, England

      IIF 2
  • Ms Ana Elena Diaz Mariano
    Citizen Of The Dominican Republic born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 23 A, Station Parade, Barking, IG11 8ED, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    23 A Station Parade, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,160 GBP2017-12-31
    Officer
    2015-12-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    304 Devonshire House Manor Way, Borehamwood, England
    Dissolved Corporate
    Officer
    2015-09-07 ~ 2015-12-31
    IIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.