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

Diemer, David Anthony

child relation
Offspring entities and appointments
Active 1
  • 1
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-01 ~ 2022-02-28
    IIF 44 - director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 18 - director → ME
  • 3
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 21 - director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2020-01-10
    IIF 10 - director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 11 - director → ME
  • 6
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 15 - director → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 49 - director → ME
  • 8
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 38 - director → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-11-09 ~ 2019-06-07
    IIF 23 - director → ME
  • 10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ 2019-06-07
    IIF 12 - director → ME
  • 11
    One, Coleman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 17 - director → ME
  • 12
    One, Coleman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 9 - director → ME
  • 13
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2011-11-25
    IIF 2 - director → ME
  • 14
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-02-01 ~ 2013-10-15
    IIF 1 - director → ME
  • 15
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-22 ~ 2018-09-07
    IIF 46 - director → ME
  • 16
    MORLEY (FP) LIMITED - 2008-09-29
    Pitheavlis, Perth
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-09 ~ 2022-02-28
    IIF 31 - director → ME
  • 17
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    Pitheavlis, Perth
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2022-02-28
    IIF 32 - director → ME
  • 18
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2017-12-20 ~ 2022-02-28
    IIF 27 - director → ME
    2017-09-27 ~ 2017-11-03
    IIF 56 - director → ME
  • 19
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 26 - director → ME
  • 20
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 25 - director → ME
  • 21
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-04-28
    IIF 51 - director → ME
  • 22
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-04-28
    IIF 43 - director → ME
  • 23
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2016-12-09
    IIF 36 - director → ME
  • 24
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2017-04-28
    IIF 45 - director → ME
  • 25
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2016-12-09
    IIF 34 - director → ME
  • 26
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2016-12-09
    IIF 33 - director → ME
  • 27
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL HAMPTON LIMITED - 2004-04-14
    BROADHALL LIMITED - 2002-02-11
    6 Stratton Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-24 ~ 2004-02-06
    IIF 28 - director → ME
  • 28
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2015-11-09 ~ 2019-04-03
    IIF 4 - director → ME
  • 29
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2015-11-09 ~ 2019-04-03
    IIF 5 - director → ME
  • 30
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2016-04-07
    IIF 35 - director → ME
  • 31
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 55 - director → ME
  • 32
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 40 - director → ME
  • 33
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 48 - director → ME
  • 34
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-23 ~ 2022-02-28
    IIF 53 - director → ME
  • 35
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2016-11-17 ~ 2022-02-28
    IIF 54 - director → ME
  • 36
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2004-02-06
    IIF 3 - director → ME
  • 37
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-01-29 ~ 2022-02-28
    IIF 59 - director → ME
  • 38
    30 Finsbury Square, London
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 14 - director → ME
  • 39
    30 Finsbury Square, London
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 13 - director → ME
  • 40
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 52 - director → ME
  • 41
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 47 - director → ME
  • 42
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 57 - director → ME
  • 43
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 50 - director → ME
  • 44
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-01-21 ~ 2022-02-28
    IIF 39 - director → ME
  • 45
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 22 - director → ME
  • 46
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 20 - director → ME
  • 47
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 8 - director → ME
  • 48
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2015-11-09 ~ 2022-02-28
    IIF 16 - director → ME
  • 49
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2022-02-28
    IIF 42 - director → ME
  • 50
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-04 ~ 2022-02-28
    IIF 37 - director → ME
  • 51
    2 Park Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    IIF 7 - director → ME
  • 52
    2 Park Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    IIF 6 - director → ME
  • 53
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-24 ~ 2004-02-06
    IIF 30 - director → ME
  • 54
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2018-09-07
    IIF 58 - director → ME
  • 55
    5 Aldermanbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2016-08-05 ~ 2017-07-07
    IIF 41 - director → ME
  • 56
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-11-09 ~ 2019-06-07
    IIF 19 - director → ME
  • 57
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-11-09 ~ 2019-06-07
    IIF 24 - director → ME
  • 58
    WYNCOTE REGENCY HOMES PLC - 1989-12-29
    ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
    6th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-02-06
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.