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

Mr Jose Luis Beltre Diaz

    Related profiles found in government register
  • Mr Jose Luis Beltre Diaz
    Spanish born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 100, Hartopp Road, Leicester, LE2 1WE, England

      IIF 1
    • 3, Linton Street, Leicester, LE5 5JB, England

      IIF 2
    • Unit 11, 270 St. Saviours Road, Leicester, LE5 4HF, England

      IIF 3 IIF 4
    • Flat 1, Karsal Road, Manchester, M25 9SJ, United Kingdom

      IIF 5
    • Flat, 1 Kersal Road, Prestwich, Manchester, M25 9SJ, England

      IIF 6 IIF 7 IIF 8
  • Mr Jose Luis Beltre Diaz
    Spanish born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 100, Hartopp Road, Leicester, LE2 1WE, England

      IIF 10
  • Mr Jose Luis Beltre Diaz
    Spanish born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3, Linton Street, Leicester, LE5 5JB, England

      IIF 11
  • Mr Jose Luis Beltre Diaz
    Spanish born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Linton Street, Leicester, LE5 5JB, England

      IIF 12
  • Beltre Diaz, Jose Luis
    Spanish director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 100, Hartopp Road, Leicester, LE2 1WE, England

      IIF 13 IIF 14
    • 3, Linton Street, Leicester, LE5 5JB, England

      IIF 15 IIF 16
    • Unit 11, 270 St. Saviours Road, Leicester, LE5 4HF, England

      IIF 17
    • Flat 1, Karsal Road, Manchester, M25 9SJ, United Kingdom

      IIF 18
    • Flat 1, Kersal Road, Prestwich, Manchester, M25 9SJ, England

      IIF 19 IIF 20 IIF 21
    • Flat1, Kersal Road, Prestwich, Manchester, M25 9SJ, England

      IIF 22
  • Beltre Diaz, Jose Luis
    Spanish director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Linton Street, Leicester, LE5 5JB, England

      IIF 23
  • Beltre Diaz, Jose Luis
    Spanish director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat, 1 Kersal Road, Prestwich, Manchester, M25 9SJ, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Linton Street, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,957 GBP2023-06-30
    Officer
    2021-06-26 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-01-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Unit 11 270 St. Saviours Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -29 GBP2023-05-31
    Officer
    2024-01-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Flat 1 Kersal Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -740 GBP2023-01-31
    Officer
    2022-02-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    100 Hartopp Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,488 GBP2021-03-31
    Officer
    2024-11-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    3 Linton Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-01-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    RWA CONSULTANCY SERVICES LTD - 2024-01-16
    Unit 11, 270 St. Saviours Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1,948 GBP2023-12-31
    Officer
    2022-01-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    Flat 1 Kersal Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -287 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    Flat 1 Karsal Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -102 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    100 Hartopp Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -9,705 GBP2021-03-31
    Officer
    2024-11-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    920 GBP2021-05-31
    Officer
    2019-07-20 ~ 2019-07-24
    IIF 19 - director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-03
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    3 Linton Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-17 ~ 2023-01-15
    IIF 15 - director → ME
    Person with significant control
    2022-08-17 ~ 2023-01-15
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    SPANISH COUSINE LTD - 2022-10-20
    453-455 Cheetham Hill Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-07 ~ 2022-07-12
    IIF 20 - director → ME
    Person with significant control
    2022-07-07 ~ 2022-07-12
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.