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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
    icon of address Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,954 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-02-28
    IIF 44 - Director → ME
  • 2
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 18 - Director → ME
  • 3
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 21 - Director → ME
  • 4
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2020-01-10
    IIF 10 - Director → ME
  • 5
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 11 - Director → ME
  • 6
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 15 - Director → ME
  • 7
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 49 - Director → ME
  • 8
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 38 - Director → ME
  • 9
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2019-06-07
    IIF 23 - Director → ME
  • 10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2019-06-07
    IIF 12 - Director → ME
  • 11
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 17 - Director → ME
  • 12
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 9 - Director → ME
  • 13
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2011-11-25
    IIF 2 - Director → ME
  • 14
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-02-01 ~ 2013-10-15
    IIF 1 - Director → ME
  • 15
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2018-09-07
    IIF 46 - Director → ME
  • 16
    MORLEY (FP) LIMITED - 2008-09-29
    icon of address Pitheavlis, Perth
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-09 ~ 2022-02-28
    IIF 31 - Director → ME
  • 17
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    icon of address Pitheavlis, Perth
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2022-02-28
    IIF 32 - Director → ME
  • 18
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2022-02-28
    IIF 27 - Director → ME
    icon of calendar 2017-09-27 ~ 2017-11-03
    IIF 56 - Director → ME
  • 19
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 26 - Director → ME
  • 20
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2004-02-06
    IIF 28 - Director → ME
  • 28
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2019-04-03
    IIF 4 - Director → ME
  • 29
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2019-04-03
    IIF 5 - Director → ME
  • 30
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2016-04-07
    IIF 35 - Director → ME
  • 31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 55 - Director → ME
  • 32
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 40 - Director → ME
  • 33
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 48 - Director → ME
  • 34
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2022-02-28
    IIF 53 - Director → ME
  • 35
    DRIVECOAST LIMITED - 2007-11-29
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2022-02-28
    IIF 54 - Director → ME
  • 36
    BROOMCO (2714) LIMITED - 2001-11-19
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2004-02-06
    IIF 3 - Director → ME
  • 37
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-01-29 ~ 2022-02-28
    IIF 59 - Director → ME
  • 38
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 14 - Director → ME
  • 39
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 13 - Director → ME
  • 40
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 52 - Director → ME
  • 41
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 47 - Director → ME
  • 42
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 57 - Director → ME
  • 43
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 50 - Director → ME
  • 44
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2022-02-28
    IIF 39 - Director → ME
  • 45
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 22 - Director → ME
  • 46
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 20 - Director → ME
  • 47
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 8 - Director → ME
  • 48
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2022-02-28
    IIF 16 - Director → ME
  • 49
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2022-02-28
    IIF 42 - Director → ME
  • 50
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2022-02-28
    IIF 37 - Director → ME
  • 51
    icon of address 2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2016-10-14
    IIF 7 - Director → ME
  • 52
    icon of address 2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2016-10-14
    IIF 6 - Director → ME
  • 53
    icon of address Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-24 ~ 2004-02-06
    IIF 30 - Director → ME
  • 54
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-09-07
    IIF 58 - Director → ME
  • 55
    icon of address 5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    icon of calendar 2016-08-05 ~ 2017-07-07
    IIF 41 - Director → ME
  • 56
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2019-06-07
    IIF 19 - Director → ME
  • 57
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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.