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

Varsavsky Waisman-diamond, Martin

    Related profiles found in government register
  • Varsavsky Waisman-diamond, Martin
    Spanish co-founder and chief executive born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 401, 55, Merrick Way, Coral Gables, Florida Fl 33134, United States

      IIF 1
  • Varsavsky Waisman-diamond, Martin
    Spanish co-founder and chief executive officer born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Avenida De Europa 4, Bajo B, 28018 Alcobendas, Madrid, Spain

      IIF 2 IIF 3
  • Varsavsky Waisman Diamond, Martin
    Spanish company director born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 4
  • Varsavsky-waisman-diamond, Martin
    Spanish director born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Arbea Campus Empresarial, Carretera Fuencarral A Alcobendas M-603, Km 3,800, Edificio 4 - Planta 2, Local A2, Madrid, 28108, Spain

      IIF 5
  • Varsavsky, Martin
    Spanish company director born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 6
  • Varsavsky, Martin
    Spanish director born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Berners House, 47-48 Berners Street, London, W1T 3NF

      IIF 7
  • Varsavsky, Martin
    Spanish president born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Berners House, 47-48 Berners Street, London, W1T 3NF

      IIF 8
  • Varsavsky, Martin
    Spanish businessman born in April 1960

    Registered addresses and corresponding companies

    • Vereda De Los Chopos 12, La Moraleja, Madrid, 28109, Spain

      IIF 9
  • Martin Varsavsky
    Spanish born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 10
  • Martin Varsavsky Waisman-diamond
    British born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    665,729 GBP2022-01-31
    Officer
    2021-02-12 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 5 - Director → ME
  • 5
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    251 Little Falls Drive, Wilmington, New Castle, Delaware De 19808, United States
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    FLAGCIRCLE LIMITED - 2006-01-17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-05 ~ 2018-12-11
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    665,729 GBP2022-01-31
    Officer
    2021-01-13 ~ 2021-02-09
    IIF 2 - Director → ME
  • 3
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C. - 2016-02-17
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-07-16 ~ 2002-11-06
    IIF 9 - Director → ME

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