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.
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Diamandis, Lafina, Dr
Diamandis, Lafina, Dr
British business enterpreneur born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
35, Grafton Way, London, W1T 5DB, England
Diamandis, Lafina, Dr
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England
Diamandis, Lafina, Dr
British doctor born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 3 155, Newton Drive, Blackpool, FY3 8LZ, England
Dr Lafina Diamandis
British born in September 1981Resident in England
Registered addresses and corresponding companiesDr Lafina Diamandis
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 102, Shepherds Bush Road, London, W6 7LZ, England
- 1
ANASSA LTD
- nowDIAMOND DOCTORS LIMITED - 2015-07-03 C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)175,927 GBP2024-03-30Officer
2010-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 C/o Fylde Tax Accountants, Newton Drive, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-152,156 GBP2022-05-31Officer 2018-06-18 ~ dissolvedIIF 3 - Director → ME
- 1 124 City Road, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)6,528 GBP2024-03-31Person with significant control 2016-11-04 ~ 2021-04-01IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 2 99 Cowley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,227 GBP2024-03-31Officer 2016-03-31 ~ 2020-01-07IIF 1 - Director → MEPerson with significant control 2016-07-01 ~ 2020-01-07IIF 5 - Ownership of shares – 75% or more → OE
