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.
Mr Jaime Fernando Diaz
- British born in December 1980
Mr Jaime Fernando Diaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Jaime Fernando Diaz
Resident in United Kingdom
Registered addresses and corresponding companies73, 51, Summerston House, Starboard Way, London, E16 2PE, United Kingdom
IIF 6
- British born in December 1980
Diaz, Jaime Fernando
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Diaz, Jaime Fernando
Resident in United Kingdom
Registered addresses and corresponding companies186, Barrier Point Road, London, E16 2SE, England
IIF 12
- British born in December 1980
Diaz, James Fernando
Resident in England
Registered addresses and corresponding companies186 Barrier Point, Barrier Point Road, London, E16 2SE
IIF 13
- British director born in December 1980
Diaz, James Fernando
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Diaz, James Fernando
Flat 5 Bellmaker Court, London, E3 4AD
IIF 16
- 1
ABSOLUTE TRAVEL MANAGEMENT LTD
1593103473, 51, Summerston House Starboard Way, London, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-0322a Bank Street, Ashford, Kent, EnglandActive Corporate (78 parents)Officer2023-09-15 ~ 2024-10-16IIF 15 - Director → ME
- 3186 Barrier Point Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
CANARY WHARF CHAUFFEURS LIMITED
- 2006-06-29 05219844C/o, Anderson Ross, 35 Beaufort Court Admirals Way, LondonDissolved Corporate (3 parents)Officer2004-09-02 ~ dissolvedIIF 14 - Director → ME - 5REYFLEET LIMITED - 1996-07-01329 Edgware Road, Cdg House C/o Metroline Limited, London, EnglandDissolved Corporate (24 parents)Officer2004-02-15 ~ 2010-04-13IIF 13 - Director → ME2002-10-01 ~ 2006-07-03IIF 16 - Secretary → ME
- 61 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 71 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2022-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 81 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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