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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 Diego Sanchez Gimenez

    Related profiles found in government register
  • Mr Diego Sanchez Gimenez
    Spanish born in November 1992

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 11095218 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 53, Shchekavytska St, Kyiv, 02000, Ukraine

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Sanchez Gimenez, Diego
    Spanish born in November 1992

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Twelve Quays House, Egerton Wharf, Wirral, Birkenhead, CH41 1LD, United Kingdom

      IIF 4
    • 52, Shchekavytska St, Kyiv, 02000, Ukraine

      IIF 5
  • Sanchez Gimenez, Diego
    Spanish director born in November 1992

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    TRANSFERPAY INTERNATIONAL LIMITED
    - now 12470629
    TRANSFERPAY LTD COMPANY LTD
    - 2020-02-21 12470629
    The Accountancy Partnership 70 Grange Road East, Birkenhead, Wirral, England
    Active Corporate (1 parent)
    Officer
    2020-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    WORLD INTELLIGENCE LTD
    - now 11095218
    ONLLINE SERVICES LIMITED
    - 2018-11-06 11095218
    4385, 11095218 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2022-09-19
    IIF 4 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    WORLD REPUTATION LTD
    - now 13356791
    GET CUSTOMERS AND SALES LTD
    - 2021-12-29 13356791
    20 Fitzroy Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-09-22
    IIF 3 - Ownership of shares – 75% or more OE

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