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

Tornero Diaz, David

    Related profiles found in government register
  • Tornero Diaz, David
    Spanish company director born in February 1982

    Resident in Spain

    Registered addresses and corresponding companies
    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD

      IIF 1
  • Tornero Diaz, David
    Spanish director born in February 1982

    Resident in Spain

    Registered addresses and corresponding companies
    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 2 IIF 3
  • Tornero Diaz, David
    Spanish director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    ITW ASSET MANAGEMENT LTD - 2016-12-14
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2024-01-24
    Officer
    2015-01-07 ~ now
    IIF 1 - Director → ME
  • 2
    MOVISTAR LTD - 2011-03-10
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 4 - Director → ME
Ceased 2
  • 1
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    97,396 GBP2018-12-31
    Officer
    2009-12-16 ~ 2015-06-01
    IIF 2 - Director → ME
  • 2
    IT-WORLD GROUP LIMITED - 2005-04-12
    Unit 4, The Courtyard Holmsted Farm, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    157,108 GBP2015-11-30
    Officer
    2013-10-01 ~ 2015-05-19
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.