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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

Diffey, Neville

    Related profiles found in government register
  • Diffey, Neville
    British director born in February 1960

    Registered addresses and corresponding companies
    • 91 Herne Hill, London, SE24 9NE

      IIF 1
  • Diffey, Neville
    British solicitor born in February 1960

    Registered addresses and corresponding companies
  • Diffey, Niville
    British solicitor born in February 1960

    Registered addresses and corresponding companies
    • Inwood Lodge, Old Perry Street, Chislehurst, BR7 6PP

      IIF 18
  • Diffey, Neville
    British solicitor

    Registered addresses and corresponding companies
    • Caversham, Woodlands Road, Bickley, Kent, BR1 2AE

      IIF 19
    • Inwood Lodge, Old Perry Street, Chislehurst, BR7 6PP

      IIF 20 IIF 21 IIF 22
  • Diffey, Neville
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom

      IIF 23
  • Diffey, Neville
    British controls officer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 1 & 2 Leonard Place, Westerham Road, Keston, BR2 6HQ, England

      IIF 24
  • Diffey, Neville
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 25 IIF 26
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 27
  • Diffey, Neville
    British solicitor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neville Diffey
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    91 HERNE HILL MANAGEMENT LIMITED
    01138249
    91 Herne Hill, London, England
    Active Corporate (17 parents)
    Officer
    ~ 1994-01-01
    IIF 1 - Director → ME
  • 2
    AWAS (UK) LIMITED - now
    ANSETT WORLDWIDE (UK) LIMITED
    - 2004-06-08 04251130
    CABOT 22 LIMITED
    - 2002-01-11 04251130 04194875... (more)
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-07-12 ~ 2002-01-23
    IIF 18 - Director → ME
  • 3
    BAYFINE UK
    04013563
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-08 ~ 2004-03-19
    IIF 30 - Director → ME
  • 4
    BAYFINE UK PRODUCTS
    04013587
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-08 ~ 2008-08-27
    IIF 29 - Director → ME
  • 5
    CABOT 1 LIMITED
    - now 01708846 04091672... (more)
    ACORN COMPUTER GROUP PLC - 1997-05-08
    25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-06-01 ~ 2008-08-27
    IIF 33 - Director → ME
    1999-06-01 ~ 2002-03-20
    IIF 20 - Secretary → ME
  • 6
    CABOT 2 LIMITED
    - now 01403810 04791361... (more)
    ELEMENT 14 LIMITED
    - 1999-08-03 01403810 02945221... (more)
    ACORN COMPUTERS LIMITED - 1999-01-15
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-06-01 ~ 2008-08-27
    IIF 32 - Director → ME
    1999-06-01 ~ 2002-03-20
    IIF 21 - Secretary → ME
  • 7
    CANARY WHARF LETTINGS LIMITED
    08711902
    16 Beaufort Court, Admirals Way Docklands, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 23 - Director → ME
  • 8
    CANARY WHARF LONDON DEVELOPMENTS LIMITED
    12047701
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 25 - Director → ME
  • 9
    MORGAN STANLEY CAPITAL HOLDINGS
    04833947
    20 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2005-08-03 ~ 2008-09-19
    IIF 34 - Director → ME
  • 10
    MORGAN STANLEY EDEN INVESTMENTS LIMITED - now
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    MSDW EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED
    - 2000-10-10 03981281 04195086... (more)
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-27 ~ 2000-09-07
    IIF 15 - Director → ME
  • 11
    MORGAN STANLEY FINANCE (C.I.) LIMITED
    FC023566 02825611
    Ifcs, St Helier, Jersey, Je1 1st, Jersey
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2008-08-27
    IIF 28 - Director → ME
  • 12
    MORGAN STANLEY FUND SERVICES (UK) LIMITED
    05694246
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2006-02-01 ~ 2006-03-24
    IIF 35 - Director → ME
  • 13
    MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED - now
    CABOT 20 LIMITED
    - 2001-08-17 04194875 04250828... (more)
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-05 ~ 2001-08-15
    IIF 14 - Director → ME
  • 14
    MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED - now
    CABOT 26 LIMITED
    - 2003-12-23 04250833 04194875... (more)
    25 Cabot Square, Canary Wharf, London
    Active Corporate (38 parents)
    Officer
    2001-07-12 ~ 2003-12-19
    IIF 16 - Director → ME
  • 15
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now
    MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01
    CABOT 10 LIMITED
    - 2000-10-10 03981278 04194875... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2000-04-27 ~ 2000-09-07
    IIF 3 - Director → ME
  • 16
    MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11
    CABOT 12 LIMITED
    - 2000-11-30 04091675 04195086... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2000-10-17 ~ 2000-11-27
    IIF 8 - Director → ME
  • 17
    MORGAN STANLEY MANDARIN LIMITED - now
    CABOT 19 LIMITED
    - 2001-08-17 04194882 04195086... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-05 ~ 2001-08-15
    IIF 10 - Director → ME
  • 18
    MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - now
    MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01
    CABOT 14 LIMITED
    - 2001-03-13 04091663 04195086... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2001-03-05
    IIF 7 - Director → ME
  • 19
    MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED - now
    CABOT 17 LIMITED
    - 2001-05-30 04194916 04195086... (more)
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-05 ~ 2001-05-22
    IIF 2 - Director → ME
  • 20
    MORGAN STANLEY NORTON INVESTMENTS LIMITED - now
    CABOT 18 LIMITED
    - 2001-05-30 04195086 01708846... (more)
    Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-05 ~ 2001-05-22
    IIF 6 - Director → ME
  • 21
    MORGAN STANLEY PINTAIL INVESTMENTS LIMITED - now
    CABOT 21 LIMITED
    - 2001-08-17 04195029 04194875... (more)
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-05 ~ 2001-08-15
    IIF 9 - Director → ME
  • 22
    MORGAN STANLEY RALEIGH INVESTMENTS LIMITED - now
    MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01
    CABOT 13 LIMITED
    - 2001-02-28 04091677 04195086... (more)
    25 Farringdon Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2001-02-23
    IIF 11 - Director → ME
  • 23
    MORGAN STANLEY SILVERMERE LIMITED - now
    CABOT 16 LIMITED
    - 2001-05-30 04091661 04195086... (more)
    25 Farringdon Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 4 - Director → ME
  • 24
    MORGAN STANLEY STRATEGIC FUNDING LIMITED
    - now 03859017
    MORGAN STANLEY DEAN WITTER TRUSTEE LIMITED
    - 2006-03-03 03859017
    PACKBAND LIMITED - 2000-04-06
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-28 ~ 2008-08-27
    IIF 31 - Director → ME
  • 25
    MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED - now
    MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED
    - 2007-10-09 03981282
    20 Bank Street, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    2000-04-27 ~ 2000-05-02
    IIF 13 - Director → ME
    2004-11-01 ~ 2004-12-03
    IIF 37 - Director → ME
  • 26
    MORGAN STANLEY UK CAPITAL LIMITED - now
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
    - 2009-07-21 03769004
    JUNIORCROWN LIMITED
    - 1999-10-22 03769004
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-17 ~ 1999-09-28
    IIF 5 - Director → ME
    1999-09-17 ~ 2008-06-05
    IIF 19 - Secretary → ME
  • 27
    MORGAN STANLEY UK LIMITED - now
    MSDW MILLENNIUM INVESTMENTS LIMITED
    - 2002-08-13 04071123
    Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2002-08-06
    IIF 17 - Director → ME
  • 28
    MSCI LIMITED - now
    MORGAN STANLEY CAPITAL INTERNATIONAL LIMITED - 2007-09-17
    CABOT 8 LIMITED
    - 2000-08-17 03981254 01708846... (more)
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-04-26 ~ 2000-08-11
    IIF 12 - Director → ME
  • 29
    MSDW INVESTMENT HOLDINGS (UK) LIMITED
    - now 03763786 FC028601
    PLANECALL LIMITED
    - 1999-05-28 03763786
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-05-20 ~ 2005-08-15
    IIF 36 - Director → ME
    1999-05-20 ~ 2002-03-20
    IIF 22 - Secretary → ME
  • 30
    OMNIUM REGULATORY CONSULTING LIMITED
    10429721
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    PARALLEL LEARNING TRUST
    08605705
    Wandle Valley Academy, Welbeck Road, Carshalton, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-05-04 ~ 2022-09-24
    IIF 24 - Director → ME
  • 32
    SOUTHEAST LONDON HOMES LIMITED
    13669623
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 26 - Director → ME

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