logo
explain how to read the page

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

Hyland, Ashleigh Rebecca

child relation
Offspring entities and appointments
Active 4
  • 1
    Basement Flat, 78 Barnsbury Road, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2020-02-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ now
    IIF 78 - Managing Officer → ME
  • 3
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ now
    IIF 18 - Managing Officer → ME
  • 4
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ now
    IIF 52 - Managing Officer → ME
Ceased 76
  • 1
    2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2025-05-29
    IIF 63 - Director → ME
  • 2
    2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2025-05-29
    IIF 54 - Director → ME
  • 3
    18 Hanover Square, London, England
    Active Corporate (79 parents)
    Officer
    2021-01-19 ~ 2025-07-22
    IIF 80 - LLP Member → ME
  • 4
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the company
    2024-12-13 ~ 2024-12-17
    IIF 72 - Managing Officer → ME
  • 5
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the company
    2024-12-13 ~ 2024-12-16
    IIF 77 - Managing Officer → ME
  • 6
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2025-03-20
    IIF 11 - Director → ME
  • 7
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 14 - Director → ME
  • 8
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 75 - Managing Officer → ME
  • 9
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-05 ~ 2025-06-05
    IIF 28 - Director → ME
  • 10
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 15 - Director → ME
  • 11
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 67 - Director → ME
  • 12
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 47 - Managing Officer → ME
  • 13
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 60 - Director → ME
  • 14
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 76 - Managing Officer → ME
  • 15
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 24 - Director → ME
  • 16
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 74 - Managing Officer → ME
  • 17
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 58 - Director → ME
  • 18
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 73 - Managing Officer → ME
  • 19
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 44 - Director → ME
  • 20
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 7 - Managing Officer → ME
  • 21
    GOLD DIAMOND D COUNTY HALL 2013 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 61 - Director → ME
  • 22
    GOLD DIAMOND D COUNTY HALL 2013 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 45 - Managing Officer → ME
  • 23
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 6 - Director → ME
  • 24
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 66 - Director → ME
  • 25
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 21 - Managing Officer → ME
  • 26
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 20 - Director → ME
  • 27
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-05 ~ 2025-06-05
    IIF 43 - Director → ME
  • 28
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 31 - Director → ME
  • 29
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 51 - Director → ME
  • 30
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 38 - Managing Officer → ME
  • 31
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 12 - Director → ME
  • 32
    GOLD DIAMOND D KENSINGTON 2013 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 10 - Director → ME
  • 33
    GOLD DIAMOND D KENSINGTON 2013 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 4 - Managing Officer → ME
  • 34
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 29 - Director → ME
  • 35
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 22 - Managing Officer → ME
  • 36
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 68 - Director → ME
  • 37
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 19 - Director → ME
  • 38
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 32 - Director → ME
  • 39
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 39 - Managing Officer → ME
  • 40
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 36 - Director → ME
  • 41
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 49 - Managing Officer → ME
  • 42
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 8 - Director → ME
  • 43
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 65 - Managing Officer → ME
  • 44
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ 2025-05-29
    IIF 69 - Director → ME
  • 45
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 34 - Director → ME
  • 46
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 40 - Managing Officer → ME
  • 47
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 27 - Director → ME
  • 48
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 16 - Managing Officer → ME
  • 49
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 2 - Director → ME
  • 50
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 55 - Managing Officer → ME
  • 51
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 37 - Director → ME
  • 52
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 41 - Managing Officer → ME
  • 53
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 50 - Director → ME
  • 54
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 59 - Managing Officer → ME
  • 55
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 57 - Director → ME
  • 56
    GOLD DIAMOND D REGENTS PARK 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 64 - Managing Officer → ME
  • 57
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 25 - Director → ME
  • 58
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-11-25
    IIF 42 - Managing Officer → ME
  • 59
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 23 - Director → ME
  • 60
    GOLD DIAMOND D ST. PIERRE 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 5 - Managing Officer → ME
  • 61
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 3 - Director → ME
  • 62
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 46 - Managing Officer → ME
  • 63
    GOLD DIAMOND D SWINDON 2013 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 56 - Director → ME
  • 64
    GOLD DIAMOND D SWINDON 2013 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 48 - Managing Officer → ME
  • 65
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 53 - Director → ME
  • 66
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 35 - Director → ME
  • 67
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 17 - Managing Officer → ME
  • 68
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 26 - Director → ME
  • 69
    GOLD DIAMOND D WORSLEY PARK 2013 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 13 - Director → ME
  • 70
    GOLD DIAMOND D WORSLEY PARK 2013 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 33 - Managing Officer → ME
  • 71
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 9 - Director → ME
  • 72
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-29
    IIF 62 - Director → ME
  • 73
    GOLD DIAMOND D YORK 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company, responsible for overall management and control of the overseas entity
    2024-11-27 ~ 2025-05-29
    IIF 30 - Managing Officer → ME
  • 74
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-24 ~ 2025-05-29
    IIF 71 - Director → ME
  • 75
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-24 ~ 2025-05-29
    IIF 70 - Director → ME
  • 76
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ 2025-05-29
    IIF 79 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.