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.
Mr Giuseppe Diana
Mr Giuseppe Diana
Italian born in May 1961Resident in England
Registered addresses and corresponding companiesMr Giuseppe Diana
Italian born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesDiana, Giuseppe
Italian director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 5
482, Chertsey Road, Twickenham, TW2 6LR
Diana, Giuseppe
Italian managing director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 6 46, Nova Road, Croydon, CR0 2TL, England
Diana, Giuseppe
Italian businessman born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 28 High Street, Hampton Hill, Hampton, TW12 1PD, England
Diana, Giuseppe
Italian director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
- 1 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2018-07-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2 1 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 46 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-2,491 GBP2024-04-30Officer 2021-04-12 ~ 2023-11-23IIF 6 - Director → MEPerson with significant control 2021-04-12 ~ 2023-11-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
NCG CONSULTING LTD
- nowLA DARSENA RESTAURANT LTD - 2021-01-21 126 East Ferry Road, C, London, EnglandActive Corporate (1 parent)Equity (Company account)-96,376 GBP2024-02-28Officer 2020-02-01 ~ 2020-02-08IIF 5 - Director → MEPerson with significant control 2020-02-01 ~ 2020-02-08IIF 2 - Ownership of shares – 75% or more → OE
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