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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Diana Georgieva Moureaux

    Related profiles found in government register
  • Mrs Diana Georgieva Moureaux
    British,bulgarian born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 1
  • Moureaux, Diana Georgieva
    British,bulgarian born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 2 IIF 3
    • 61, Aberdare Gardens, London, NW6 3AN

      IIF 4
    • 61, Aberdare Gardens, London, NW6 3AN, England

      IIF 5
    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 6 IIF 7
  • Moureaux, Diana Georgieva
    Bulgarian

    Registered addresses and corresponding companies
    • 61, Aberdare Gardens, London, NW6 3AN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    - now 03755033 08260807... (more)
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2026-01-22 ~ now
    IIF 6 - Director → ME
  • 2
    BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    08312487 04899958... (more)
    160 Queen Victoria Street, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 2 - Director → ME
  • 3
    BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
    - now 05640740 01118580... (more)
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (36 parents)
    Officer
    2026-01-22 ~ now
    IIF 7 - Director → ME
  • 4
    BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED
    08783393
    160 Queen Victoria Street, London
    Active Corporate (19 parents)
    Officer
    2026-06-08 ~ now
    IIF 3 - Director → ME
  • 5
    CLM IT CONSULTING LIMITED
    08985204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-23 during the appointment or period of control
    Dissolved on 2022-04-12 during the appointment or period of control
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ 2018-03-12
    IIF 5 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NEWCORE INVESTMENTS LIMITED
    03786744
    61 Belsize Park, Flat C, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-16 ~ dissolved
    IIF 4 - Director → ME
    2000-07-16 ~ dissolved
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.