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
Mr Jaime Fernando Diaz
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesJaime Fernando Diaz
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
73, 51, Summerston House, Starboard Way, London, E16 2PE, United Kingdom
Diaz, Jaime Fernando
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesDiaz, Jaime Fernando
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 186, Barrier Point Road, London, E16 2SE, England
Diaz, James Fernando
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 13 186 Barrier Point, Barrier Point Road, London, E16 2SE
Diaz, James Fernando
British director born in December 1980Resident in England
Registered addresses and corresponding companiesDiaz, James Fernando
British Registered addresses and corresponding companies
IIF 16 Flat 5 Bellmaker Court, London, E3 4AD
- 1 73, 51, Summerston House Starboard Way, London, United KingdomActive Corporate (1 parent)Officer
2024-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 186 Barrier Point Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3
DDB MANAGEMENT LTD.
- nowCANARY WHARF CHAUFFEURS LIMITED - 2006-06-29DDB INVESTMENTS LIMITED - 2010-10-12 C/o, Anderson Ross, 35 Beaufort Court Admirals Way, LondonDissolved Corporate (2 parents)Officer 2004-09-02 ~ dissolvedIIF 14 - Director → ME - 4 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2024-01-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-33,729 GBP2024-12-31Officer 2022-08-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2024-02-04 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09 22a Bank Street, Ashford, Kent, EnglandActive Corporate (12 parents)Equity (Company account)1,062,546 GBP2024-12-31Officer 2023-09-15 ~ 2024-10-16IIF 15 - Director → ME
- 2REYFLEET LIMITED - 1996-07-01 329 Edgware Road, Cdg House C/o Metroline Limited, London, EnglandActive Corporate (3 parents)Officer 2004-02-15 ~ 2010-04-13IIF 13 - Director → ME 2002-10-01 ~ 2006-07-03IIF 16 - Secretary → ME
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