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.
Diomedi, Roberto
Diomedi, Roberto
Italian entrepreneur born in May 1970Resident in Bulgaria
Registered addresses and corresponding companiesDiomedi, Roberto
Italian etrepreneur born in May 1970Resident in Bulgaria
Registered addresses and corresponding companies
IIF 4
Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Diomedi, Roberto
Italian director born in May 1970Resident in Italy
Registered addresses and corresponding companies
IIF 5 Bennet Group, Donizetti 36, Milan, 20122, Italy
Diomedi, Roberto
Italian entrepreneur born in May 1970Resident in Italy
Registered addresses and corresponding companiesDiomedi, Roberto
Italian entrepreneur born in May 1970Resident in Switzerland
Registered addresses and corresponding companiesDiomedi, Roberto, Dr
Italian director born in May 1970Resident in Italy
Registered addresses and corresponding companiesDiomedi, Roberto
Italian director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesDiomedi, Roberto, Dr
Italian director born in May 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 15 6, Via Vegezzi, Lugano, 6900, Switzerland
Dr Roberto Diomedi
Italian born in May 1970Resident in Italy
Registered addresses and corresponding companiesMr Roberto Diomedi
Italian born in May 1970Resident in Italy
Registered addresses and corresponding companies
IIF 18 71 75, Shelton Street, London, WC2H 9JQ, United Kingdom
Dr Roberto Diomedi
Italian born in May 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 19 6, Via Vegezzi, Lugano, 6900, Switzerland
- 1 Davyfield Road, Davyfield Road, Blackburn, EnglandDissolved corporate (2 parents)Officer
2016-03-08 ~ dissolvedIIF 8 - director → ME - 2 20/22 Wenlock Road, London, EnglandCorporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)52,213,416 GBP2016-01-31Officer 2013-04-30 ~ nowIIF 1 - director → ME
- 3 Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 4 - director → ME
- 4 152 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-09-20 ~ dissolvedIIF 13 - director → ME
- 5 International House,6th Floor, 223 Regent Street, LondonDissolved corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6
KYPHI LIMITED
- nowKHYPHI LIMITED - 2021-05-14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2021-05-10 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2021-05-10 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 152 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-09-19 ~ dissolvedIIF 14 - director → ME
- 1 4385, 10218367: Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)1,662,934,314 GBP2018-12-31Officer 2016-06-07 ~ 2020-07-14IIF 5 - director → ME
- 2
DIAMOND FIRST LIMITED
- nowIMC MANAGEMENT CONSULTING LIMITED - 2017-12-11 31a Thayer Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)4,644 GBP2017-05-31Officer 2013-05-03 ~ 2015-05-08IIF 6 - director → ME - 3 Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-01-17 ~ 2020-07-02IIF 2 - director → ME
- 4ADATTO FINANCIAL SERVICES PLC - 2023-04-18ADATTO INSURANCE SERVICES PLC - 2018-09-14 Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, EnglandCorporate (2 parents)Equity (Company account)250,000,000 GBP2023-09-30Officer 2016-06-08 ~ 2016-10-25IIF 3 - director → ME
- 5 601 International House, 6th Floor 223 Regent Street, LondonDissolved corporate (2 parents)Officer 2019-04-03 ~ 2019-05-07IIF 7 - director → MEPerson with significant control 2019-04-03 ~ 2019-04-16IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6
TYPICALY LIMITED
- nowTIPICAMENTE ITALY LTD - 2016-09-22 20/22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2014-01-17 ~ 2015-04-08IIF 10 - director → ME - 7 20/22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2014-01-17 ~ 2015-04-08IIF 9 - director → ME
