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

Diaz, James Fernando

    Related profiles found in government register
  • Diaz, James Fernando
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 186 Barrier Point, Barrier Point Road, London, E16 2SE

      IIF 1

    • International House, Turner Way, Wakefield, WF2 8EF, England

      IIF 2
  • Diaz, James Fernando
    British manager born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 186 Barrier Point, Barrier Point Road, London, E16 2SE

      IIF 3
  • Diaz, Jaime Fernando
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186, Barrier Point Road, London, E16 2SE, England

      IIF 4

    • 73, 51, Summerston House, Starboard Way, London, E16 2PE, United Kingdom

      IIF 5
  • Diaz, Jaime Fernando
    British director of global sales born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 6 IIF 7 IIF 8

    • C/o Getground, 1 Lyric Square, London, W6 0NB, England

      IIF 9
  • Diaz, James Fernando

    Registered addresses and corresponding companies

    • Flat 5 Bellmaker Court, London, E3 4AD

      IIF 10
  • Mr Jaime Fernando Diaz
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 11 IIF 12 IIF 13

    • 186, Barrier Point Road, London, E16 2SE, England

      IIF 14

    • C/o Getground, 1 Lyric Square, London, W6 0NB, England

      IIF 15
  • Jaime Fernando Diaz
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, 51, Summerston House, Starboard Way, London, E16 2PE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    73, 51, Summerston House Starboard Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    186 Barrier Point Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    DDB INVESTMENTS LIMITED - 2010-10-12
    CANARY WHARF CHAUFFEURS LIMITED - 2006-06-29
    C/o, Anderson Ross, 35 Beaufort Court Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 4
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,384 GBP2023-12-31
    Officer
    2022-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    C/o Getground, 1 Lyric Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,015,792 GBP2023-12-31
    Officer
    2023-09-15 ~ 2024-10-16
    IIF 2 - Director → ME
  • 2
    REYFLEET LIMITED - 1996-07-01
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-15 ~ 2010-04-13
    IIF 3 - Director → ME
    2002-10-01 ~ 2006-07-03
    IIF 10 - Secretary → ME

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