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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dias, Diluk

    Related profiles found in government register
  • Dias, Diluk
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankstock Building, 3rd Floor, 42-44 De Beauvoir Crescent, London, N1 5SB, United Kingdom

      IIF 1
  • Dias, Diluk
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, De Beauvoir Crescent, 3rd Floor, London, N1 5SB, England

      IIF 2

    • Unit B, Tyssen Street, London, E8 2FJ, England

      IIF 3
  • Dias, Diluk
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Stock Building, 42-44 De Beauvoir Crescent, London, N1 5SB, England

      IIF 4
  • Dias, Diluk
    British aei ltd ceo born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 80 Axminster Road, London, N7 6BS

      IIF 5
  • Dias, Diluk
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 80, Axminster Road, London, N7 6BS, England

      IIF 6

    • Bankstock Building, 3rd Floor, 42-44 De Beauvoir Crescent, London, N1 5SB, England

      IIF 7
  • Dias, Diluk
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, De Beauvoir Crescent, 3rd Floor, London, N1 5SB, England

      IIF 8

    • 80 Axminster Road, London, N7 6BS

      IIF 9

    • 80, Axminster Road, London, N7 6BS, England

      IIF 10

    • 80, Axminster Road, London, N7 6BS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Bank Stock Building, 42 - 44 De Beauvoir Crescent, London, N1 5SB, England

      IIF 14

    • Unit B, Tyssen Street, London, E8 2FJ, England

      IIF 15

    • 368, Cemetery Road, Sheffield, S11 8FT, England

      IIF 16

    • Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire, S11 8FT, United Kingdom

      IIF 17
  • Dias, Diluk
    British managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bankstock Building, 3rd Floor, 42-44 De Beauvoir Crescent, London, N1 5SB, England

      IIF 18
  • Dias, Diluk
    British director born in April 1974

    Resident in Germany

    Registered addresses and corresponding companies

    • Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire, S11 8FT, United Kingdom

      IIF 19
  • Dias, Diluk
    British director

    Registered addresses and corresponding companies

    • Bank Stock Building, De Beauvoir Crescent, London, N1 5SB, England

      IIF 20
  • Mr Diluk Dias
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bankstock Building, 3rd Floor, 42-44 De Beauvoir Crescent, London, N1 5SB, England

      IIF 21 IIF 22
  • Mr Diluk Dias
    British born in April 1974

    Resident in Germany

    Registered addresses and corresponding companies

    • Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire, S11 8FT, United Kingdom

      IIF 23
  • Dias, Diluk

    Registered addresses and corresponding companies

    • 80, Axminster Road, London, N7 6BS, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2015-05-06 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AEI GROUP LTD - 2022-09-26
    AEI MEDIA LIMITED - 2016-03-12
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,062,236 GBP2022-12-31
    Officer
    2007-08-15 ~ now
    IIF 14 - Director → ME
  • 3
    Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 4
    DICO HOLDINGS LIMITED - 2022-09-26
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2008-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AEI MOBILE LTD - 2009-08-12
    Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 9 - Director → ME
  • 6
    Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    452 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    421,484 GBP2023-12-31
    Officer
    2013-07-05 ~ now
    IIF 8 - Director → ME
  • 8
    Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2011-12-14 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,627 GBP2023-12-31
    Officer
    2013-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1 Rose Hill, Far Wells Road Bisley, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 5 - Director → ME
  • 11
    73 High St, Gilingham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    564 GBP2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 2 - Director → ME
  • 12
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -967,121 GBP2023-12-31
    Officer
    2019-10-25 ~ now
    IIF 1 - Director → ME
  • 13
    Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93,271 GBP2017-11-30
    Officer
    2013-12-19 ~ dissolved
    IIF 10 - Director → ME
Ceased 8
  • 1
    DEEP BASS LIMITED - 2015-03-27
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -623,899 GBP2023-12-31
    Officer
    2011-02-23 ~ 2022-03-31
    IIF 16 - Director → ME
  • 2
    AEI GROUP LTD - 2022-09-26
    AEI MEDIA LIMITED - 2016-03-12
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,062,236 GBP2022-12-31
    Officer
    2007-08-15 ~ 2017-09-18
    IIF 20 - Secretary → ME
  • 3
    Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ 2013-05-31
    IIF 24 - Secretary → ME
  • 4
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-08 ~ 2021-09-23
    IIF 3 - Director → ME
  • 5
    30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ 2015-02-01
    IIF 12 - Director → ME
  • 6
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -818,321 GBP2023-12-31
    Officer
    2016-02-02 ~ 2021-09-23
    IIF 7 - Director → ME
  • 7
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,622 GBP2023-12-31
    Officer
    2015-02-04 ~ 2020-12-31
    IIF 18 - Director → ME
  • 8
    30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ 2015-02-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.