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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jose Francisco Diaz Moreno

    Related profiles found in government register
  • Mr Jose Francisco Diaz Moreno
    Spanish born in August 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 12 Dray Court, Caroline Street, Cardiff, CF10 1FQ, Wales

      IIF 1
    • 12 Dray Court, Caroline Street, Caroline Street, Cardiff, CF10 1FQ, Wales

      IIF 2
  • Mr Jose Francisco Diaz
    Spanish born in August 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 1, 216, Newport Road, Cardiff, CF24 1DN, Wales

      IIF 3
  • Diaz, Jose Francisco
    Spanish born in August 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • F1, 216, Newport Rd, Newport Road, Cardiff, CF24 1DN, Wales

      IIF 4
  • Diaz, Jose Francisco
    Spanish administratos born in August 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 216, Newport Road, Newport Road, Cardiff, CF24 1DN, United Kingdom

      IIF 5
  • Diaz Moreno, Jose Francisco
    Spanish administrator born in August 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 216, Newport Road, Cardiff, CF24 1DN, United Kingdom

      IIF 6
  • Diaz Moreno, Jose
    Spanish catering services born in August 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 16, Wordsworth Avenue, Cardiff, CF24 3FQ, United Kingdom

      IIF 7
  • Diaz Moreno, Jose
    Spanish director born in August 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 12 Dray Court, Caroline Street, Cardiff, CF10 1FQ, Wales

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 1, 216 Newport Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    12 Dray Court Caroline Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,644 GBP2019-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    12 Dray Court, Caroline Street, Caroline Street, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -2,593 GBP2024-07-31
    Officer
    2020-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    216, Newport Road Newport Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    12 Dray Court Caroline Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,644 GBP2019-04-30
    Officer
    2014-04-11 ~ 2019-04-08
    IIF 8 - Director → ME
  • 2
    12 Dray Court, Caroline Street, Caroline Street, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -2,593 GBP2024-07-31
    Officer
    2018-07-24 ~ 2019-02-12
    IIF 6 - Director → ME

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