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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

Mr Jaime Fernando Diaz

    Related profiles found in government register
  • Mr Jaime Fernando Diaz
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaime Fernando Diaz
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz, Jaime Fernando
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz, James Fernando
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Diaz, James Fernando
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Diaz, James Fernando
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ABSOLUTE TRAVEL MANAGEMENT LTD
    15931034
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSINESS TRAVEL ASSOCIATION LIMITED
    - now 02206935
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    Active Corporate (80 parents)
    Officer
    2023-09-15 ~ 2024-10-16
    IIF 15 - Director → ME
  • 3
    DDB INVESTMENTS LTD
    13152516 05219844
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    DDB MANAGEMENT LTD.
    - now 05219844
    DDB INVESTMENTS LIMITED
    - 2010-10-12 05219844 13152516
    CANARY WHARF CHAUFFEURS LIMITED
    - 2006-06-29 05219844
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 13 - Director → ME
  • 5
    FLIGHTLINK INTERNATIONAL LIMITED
    - now 03201374
    REYFLEET LIMITED - 1996-07-01
    Dissolved Corporate (24 parents)
    Officer
    2004-02-15 ~ 2010-04-13
    IIF 14 - Director → ME
    2002-10-01 ~ 2006-07-03
    IIF 16 - Secretary → ME
  • 6
    GG-010-919 LIMITED
    15447681 13813434... (more)
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    GG-122-155 LIMITED
    14282823 12884970... (more)
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    GG-620-686 LIMITED
    15464632 16114339... (more)
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    GG-932-607 LIMITED
    16225390 14503516... (more)
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.