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
Individuals in focus
Diffey, Neville
- British born in February 1960Registered addresses and corresponding companies
Diffey, Neville
- British director born in February 1960Registered addresses and corresponding companies
Diffey, Neville
91 Herne Hill, London, SE24 9NE
IIF 6
- British solicitor born in February 1960Registered addresses and corresponding companies
Diffey, Neville
- British solicitor born in February 1960Registered addresses and corresponding companies
Diffey, Niville
Inwood Lodge, Old Perry Street, Chislehurst, BR7 6PP
IIF 23
- British solicitorRegistered addresses and corresponding companies
Diffey, Neville
- British born in February 1960
Diffey, Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British controls officer born in February 1960
Diffey, Neville
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 1 & 2 Leonard Place, Westerham Road, Keston, BR2 6HQ, England
IIF 30
- British director born in February 1960
Diffey, Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1960
Diffey, Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Mr Neville Diffey
Resident in United Kingdom
Registered addresses and corresponding companies9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
IIF 44
Related profiles found in government register
Offspring entities and appointments
37
- 1
91 HERNE HILL MANAGEMENT LIMITED
0113824991 Herne Hill, London, EnglandActive Corporate (17 parents)Officer(before 1990-12-20) ~ 1994-01-01IIF 6 - Director → ME - 2AWAS (UK) LIMITED - now
ANSETT WORLDWIDE (UK) LIMITED
- 2004-06-08 042511305th Floor 6 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2001-07-12 ~ 2002-01-23IIF 23 - Director → ME - 3
BAYFINE UK
0401356320 Bank Street, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2000-06-08 ~ 2004-03-19IIF 36 - Director → ME - 4
BAYFINE UK PRODUCTS
0401358725 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2000-06-08 ~ 2008-08-27IIF 35 - Director → ME - 5ACORN COMPUTER GROUP PLC - 1997-05-0825 Farringdon Street, LondonDissolved Corporate (30 parents)Officer1999-06-01 ~ 2008-08-27IIF 39 - Director → ME1999-06-01 ~ 2002-03-20IIF 25 - Secretary → ME
- 6ACORN COMPUTERS LIMITED - 1999-01-15C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (28 parents)Officer1999-06-01 ~ 2008-08-27IIF 38 - Director → ME1999-06-01 ~ 2002-03-20IIF 26 - Secretary → ME
- 7
CANARY WHARF LETTINGS LIMITED
0871190216 Beaufort Court, Admirals Way Docklands, LondonActive Corporate (2 parents, 2 offsprings)Officer2013-09-30 ~ nowIIF 29 - Director → ME - 8
CANARY WHARF LONDON DEVELOPMENTS LIMITED
1204770116 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-12 ~ dissolvedIIF 31 - Director → ME - 9MORGAN STANLEY CABALLA LIMITED - now25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2001-07-12 ~ 2002-05-16IIF 4 - Director → ME
- 10
MORGAN STANLEY CAPITAL HOLDINGS
0483394720 Bank Street, Canary Wharf, LondonActive Corporate (13 parents)Officer2005-08-03 ~ 2008-09-19IIF 40 - Director → ME - 11MORGAN STANLEY EDEN INVESTMENTS LIMITED - nowMSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01MSDW EDEN INVESTMENTS LIMITED - 2009-08-0120 Bank Street, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2000-04-27 ~ 2000-09-07IIF 20 - Director → ME
- 12Ifcs, St Helier, Jersey, Je1 1st, JerseyConverted / Closed Corporate (13 parents, 1 offspring)Officer2001-11-23 ~ 2008-08-27IIF 34 - Director → ME
- 13
MORGAN STANLEY FUND SERVICES (UK) LIMITED
0569424620 Bank Street, Canary Wharf, LondonActive Corporate (19 parents)Officer2006-02-01 ~ 2006-03-24IIF 41 - Director → ME - 14MORGAN STANLEY GASTORO INVESTMENTS LIMITED - now25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2001-07-12 ~ 2002-05-16IIF 2 - Director → ME
- 15MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED - now25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2001-04-05 ~ 2001-08-15IIF 19 - Director → ME
- 16MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED - now25 Cabot Square, Canary Wharf, LondonActive Corporate (38 parents)Officer2001-07-12 ~ 2003-12-19IIF 21 - Director → ME
- 17MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - nowMSDW JUBILEE INVESTMENTS LIMITED - 2009-08-0120 Bank Street, Canary Wharf, LondonActive Corporate (19 parents)Officer2000-04-27 ~ 2000-09-07IIF 8 - Director → ME
- 18MORGAN STANLEY LYLE INVESTMENTS LIMITED - now
MSDW LYLE INVESTMENTS LIMITED
- 2009-08-01 04091672Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2004-11-01 ~ 2004-12-08IIF 28 - Director → ME2000-10-17 ~ 2001-03-05IIF 1 - Director → ME - 19
STOCKTION LIMITED
- 2003-06-12 0398127520 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (9 parents)Officer2000-04-27 ~ 2003-06-18IIF 3 - Director → ME - 20MORGAN STANLEY MALLARD INVESTMENTS LIMITED - nowMSDW MALLARD INVESTMENTS LIMITED - 2009-08-1120 Bank Street, Canary Wharf, LondonActive Corporate (19 parents)Officer2000-10-17 ~ 2000-11-27IIF 13 - Director → ME
- 21MORGAN STANLEY MANDARIN LIMITED - now25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2001-04-05 ~ 2001-08-15IIF 15 - Director → ME
- 22MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - nowMSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-0120 Bank Street, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Officer2000-10-17 ~ 2001-03-05IIF 12 - Director → ME
- 23MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED - now25 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2001-04-05 ~ 2001-05-22IIF 7 - Director → ME
- 24MORGAN STANLEY NORTON INVESTMENTS LIMITED - nowLegal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2001-04-05 ~ 2001-05-22IIF 11 - Director → ME
- 25MORGAN STANLEY PINTADO INVESTMENTS LIMITED - now25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2001-07-12 ~ 2002-05-16IIF 5 - Director → ME
- 26MORGAN STANLEY PINTAIL INVESTMENTS LIMITED - now25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2001-04-05 ~ 2001-08-15IIF 14 - Director → ME
- 27MORGAN STANLEY RALEIGH INVESTMENTS LIMITED - nowMSDW RALEIGH INVESTMENTS LIMITED - 2009-08-0125 Farringdon Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2000-10-17 ~ 2001-02-23IIF 16 - Director → ME
- 28MORGAN STANLEY SILVERMERE LIMITED - now25 Farringdon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2000-10-17 ~ 2001-05-22IIF 9 - Director → ME
- 29
MORGAN STANLEY DEAN WITTER TRUSTEE LIMITED
- 2006-03-03 03859017PACKBAND LIMITED - 2000-04-0620 Bank Street, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2005-10-28 ~ 2008-08-27IIF 37 - Director → ME - 30MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED - now
MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED
- 2007-10-09 0398128220 Bank Street, Canary Wharf, LondonActive Corporate (28 parents)Officer2000-04-27 ~ 2000-05-02IIF 18 - Director → ME2004-11-01 ~ 2004-12-03IIF 43 - Director → ME - 31MORGAN STANLEY UK CAPITAL LIMITED - now
MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
- 2009-07-21 03769004JUNIORCROWN LIMITED
- 1999-10-22 037690046th Floor 25 Farringdon Street, LondonDissolved Corporate (20 parents)Officer1999-09-17 ~ 1999-09-28IIF 10 - Director → ME1999-09-17 ~ 2008-06-05IIF 24 - Secretary → ME - 32MORGAN STANLEY UK LIMITED - now
MSDW MILLENNIUM INVESTMENTS LIMITED
- 2002-08-13 04071123Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, LondonActive Corporate (44 parents, 1 offspring)Officer2000-09-08 ~ 2002-08-06IIF 22 - Director → ME - 33MSCI LIMITED - nowMORGAN STANLEY CAPITAL INTERNATIONAL LIMITED - 2007-09-17Ninth Floor, Ten Bishops Square, LondonActive Corporate (26 parents, 2 offsprings)Officer2000-04-26 ~ 2000-08-11IIF 17 - Director → ME
- 34
PLANECALL LIMITED
- 1999-05-28 0376378625 Farringdon Street, LondonDissolved Corporate (22 parents)Officer1999-05-20 ~ 2005-08-15IIF 42 - Director → ME1999-05-20 ~ 2002-03-20IIF 27 - Secretary → ME - 35
OMNIUM REGULATORY CONSULTING LIMITED
104297219 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (3 parents)Officer2016-10-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 36
PARALLEL LEARNING TRUST
08605705Wandle Valley Academy, Welbeck Road, Carshalton, EnglandActive Corporate (32 parents, 1 offspring)Officer2021-05-04 ~ 2022-09-24IIF 30 - Director → ME - 37
SOUTHEAST LONDON HOMES LIMITED
1366962316 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-08 ~ dissolvedIIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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