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.
Diamondi, Michael
Diamondi, Michael
British accountant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesDiamondi, Michael
British consultant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
28, Hindes Road, Harrow, HA1 1SL, England
Diamondi, Michael
British financial born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 51 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HZ
Diamondi, Michael
British financial consultant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesDiamondi, Michael
British social care consultant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 5 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England
Diamondi, Michael
British financial consultant born in January 1951Resident in England
Registered addresses and corresponding companiesMr Michael Diamondi
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesDiamondi, Michael
Registered addresses and corresponding companies
IIF 16 51 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HZ
Mr Michael Diamondi
British born in January 1951Resident in England
Registered addresses and corresponding companies
- 1CASS SUPPORT SERVICES LTD - 2015-10-12METRO CARE LTD - 2015-05-23 Suite 19 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandCorporate (2 parents)Equity (Company account)7,654 GBP2024-03-31Officer
2014-02-05 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 19 Winsor And Newton Building, Whitefriars Avenue, Harrow, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-06-21 ~ nowIIF 10 - director → MEPerson with significant control 2019-06-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 28 Hindes Road, Harrow, EnglandDissolved corporate (1 parent)Person with significant control 2019-03-05 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4 51 Kingwell Road, Barnet, EnglandDissolved corporate (1 parent)Officer 2010-08-18 ~ dissolvedIIF 1 - director → ME
- 5 51 Kingwell Road, Barnet, HertfordshireDissolved corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 5 - director → ME
- 6 3 Hobbs House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2012-07-27 ~ dissolvedIIF 2 - director → ME
- 7 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2013-09-18 ~ dissolvedIIF 9 - director → ME
- 1 73 Formby Avenue, Stanmore, EnglandDissolved corporate (1 parent)Officer 2019-03-08 ~ 2020-03-14IIF 3 - director → MEPerson with significant control 2019-03-08 ~ 2020-03-14IIF 13 - Ownership of shares – 75% or more → OE
- 2 9 Ensign House, Admiral's Way, Marsh Wall, LondonDissolved corporate (3 parents)Equity (Company account)907,694 GBP2021-06-30Officer 2006-05-18 ~ 2008-03-20IIF 16 - secretary → ME
- 3 Frp Advisory Llp, 7th Floor Ship Canal House, 98 King Street, Manchester, United KingdomDissolved corporate (2 parents)Officer 2006-06-20 ~ 2010-08-12IIF 8 - director → ME
- 4 Langley House, Park Road, London, United KingdomDissolved corporate (2 parents)Officer 2007-11-02 ~ 2010-08-12IIF 4 - director → ME
- 5 3 Hobbs House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2008-06-27 ~ 2010-08-12IIF 6 - director → ME
- 6 3 Hobbs House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexDissolved corporate (1 parent)Officer 2008-07-03 ~ 2010-08-12IIF 7 - director → ME
- 7 9 Worple Way, Harrow, EnglandDissolved corporate (1 parent)Officer 2016-07-14 ~ 2016-10-16IIF 12 - director → MEPerson with significant control 2016-07-14 ~ 2016-10-16IIF 18 - Ownership of shares – 75% or more → OE
