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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diez De Onate, Luis

    Related profiles found in government register
  • Diez De Onate, Luis
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Diez De Onate, Luis
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Office 1, 22 Notting Hill Gate, London, London, W11 3JE, United Kingdom

      IIF 11
  • Diez De Onate, Luis
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Bruton Street, London, W1J 6QU, United Kingdom

      IIF 12
  • Diez De Onate, Luis
    British solicitor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90a, Harley Street, London, W1G 7HT, United Kingdom

      IIF 13
    • Office1, 22 Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 14
  • Diez De Onate, Luis
    British

    Registered addresses and corresponding companies
  • Mr Luis Diez De Onate
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 33, Bruton Street, London, W1J 6QU, England

      IIF 18
    • 4th Floor, 36 Upper Brook Street, London, W1K 7QJ, England

      IIF 19
    • Flat C, 20 St. Charles Square, London, W10 6EE, England

      IIF 20 IIF 21 IIF 22
    • Office 1, 22 Notting Hill Gate, London, London, W11 3JE, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 17
  • 1
    ARGENTUM INVESTMENTS LIMITED
    05500767
    Flat C, 20 St. Charles Square, London, England
    Active Corporate (6 parents)
    Officer
    2005-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ARGENTUM PROPERTY LTD
    10178368
    4th Floor 36 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-01 ~ 2022-05-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ARGENTUM REALTY LIMITED
    06376082
    Flat C, 20 St. Charles Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 4
    CHESS CLUB ADVISORS LIMITED
    08903212
    Flat C, 20 St. Charles Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-19 ~ now
    IIF 2 - Director → ME
  • 5
    CHESS CLUB HOLDINGS LTD
    10098323
    Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 6
    CHESS INVESTMENT CLUB LTD
    08891717
    Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent)
    Officer
    2014-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 7
    CHESS REAL ESTATE FINANCE LTD
    10103007
    Flat C, 20 St. Charles Square, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    IIF 3 - Director → ME
  • 8
    CHESS ROOK PROPERTY LTD
    11101986
    29a High Street West Wickham, Kent
    Active Corporate (2 parents)
    Officer
    2017-12-07 ~ now
    IIF 5 - Director → ME
  • 9
    HACHO LIMITED
    06558737
    Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent)
    Officer
    2008-04-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 10
    INDIES COMPANY LIMITED
    06128519
    Flat C, 20 St. Charles Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    INDIES TRADING COMPANY LIMITED
    06128527
    Flat C, 20 St. Charles Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    MASCORD PROPERTY LTD
    11022504
    33 Bruton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 12 - Director → ME
  • 13
    PICHU REALTY & FINANCE LTD
    07849668
    Flat C, 20 St. Charles Square, London, England
    Active Corporate (1 parent)
    Officer
    2011-11-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 14
    RUMBO GOLD LTD
    10510686
    Office 1 22 Notting Hill Gate, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 15
    SALLQANTAY LIMITED
    07651533
    90a Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-05-16
    IIF 13 - Director → ME
  • 16
    SEACREST TRADING CORPORATION LIMITED
    04296797
    Suite A, 82 James Carter Road, Mildenhall, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ 2016-06-27
    IIF 14 - Director → ME
  • 17
    WEST INDIES TRADING COMPANY LIMITED
    06128514
    Flat C, 20 St. Charles Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.