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.
Mrs Diana Isac
Mrs Diana Isac
Romanian born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY, England
Miss Diana Isaac
Romanian born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 2 16, Parkwood Close, Tunbridge Wells, Kent, TN2 3SX
Isac, Diana
Romanian company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 3 50 Shad Thames, Anchor Brewhouse, 1st Floor, London, SE1 2LY, England
Mrs Diana Isac
Romanian born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Ms Diana Isac
Romanian born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Isac, Diana
Romanian company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Isac, Diana
Romanian financial services born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat A, 137 Leman Street, London, London, E1 8EY
- 1
2 WATER
- nowWINE 2 WATER - 2010-10-26 16 Parkwood Close, Tunbridge Wells, KentDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-04-30Officer
2010-04-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2AMUTIS WINE LIMITED - 2025-04-08 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Person with significant control 2025-04-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,165 GBP2019-09-30Officer 2017-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Anchor Brewhouse, 50 Shad Thames, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-593,663 GBP2023-12-31Officer 2011-11-03 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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