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.
Verde Nieto, Diana
Verde Nieto, Diana
Italian director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat A 4, Durham Terrace, London, W2 PB
Verde Nieto, Diana
Italian marketeer born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Mulberry Close, London, NW3 5UP
Verde Nieto, Diana
British author born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4a, Durham Terrace, London, Please Choose ..., W2 5PB, United Kingdom
Verde Nieto, Diana
British chief executive born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4a, Durham Terrace, London, Please Choose ..., W2 5PB, United Kingdom
Verde Nieto, Diana
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesMs Diana Verde Nieto
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesNieto, Diana Verde
born in February 1972Registered addresses and corresponding companies
IIF 10 Flat 1, 135 Dartmouth Road, London, NW2 4EN
- 1 27 Rathbone Street, London, EnglandCorporate (8 parents)Equity (Company account)191,886 GBP2023-12-31Officer
2024-01-17 ~ nowIIF 6 - director → ME - 2 A 4, Durham Terrace, London, EnglandCorporate (4 parents)Equity (Company account)8,900 GBP2023-08-31Officer 2010-08-04 ~ nowIIF 1 - director → ME
- 3 4 Durham Terrace, London, EnglandCorporate (2 parents)Officer 2024-08-20 ~ nowIIF 4 - director → MEPerson with significant control 2024-08-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 81 Leonard Street, London, United KingdomCorporate (4 parents)Equity (Company account)-911,042 GBP2023-12-31Officer 2012-06-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4a Durham Terrace, London, Please Choose ..., United KingdomCorporate (1 parent)Officer 2023-12-29 ~ nowIIF 3 - director → MEPerson with significant control 2023-12-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)Officer 2002-05-08 ~ 2010-12-02IIF 2 - director → ME
- 2 Culford House Orsman Road, 1-7 Orsman Road, Unit 5, LondonDissolved corporate (4 parents)Officer 2007-05-04 ~ 2009-01-07IIF 10 - llp-designated-member → ME
