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

Biasi, Diego

    Related profiles found in government register
  • Biasi, Diego
    Italian business consultant born in June 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 16, High Holborn, London, WC1V 6BX, United Kingdom

      IIF 1
  • Biasi, Diego
    Italian director born in June 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, England

      IIF 2 IIF 3
  • Biasi, Diego
    Italian investment professional born in June 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 4 IIF 5
  • Biasi, Diego
    Italian non-executive director born in June 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 6
  • Biasi, Diego
    born in June 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 14et N. 1401, Sun-tower Bloc Menton, 7 Avenue Princesse Alice, Monaco, 98000, Monaco

      IIF 7
  • Biasi, Diego
    born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 8
  • Diego Biasi
    Italian born in June 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, England

      IIF 9
  • Biasi, Diego
    Italian company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, 2 Stanhope Road, London, N6 5LP

      IIF 10
  • Biasi, Diego
    Italian consultant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Holborn, London, WC1V 6BX, United Kingdom

      IIF 11 IIF 12

    • Flat 13, 2 Stanhope Road, London, N6 5LP

      IIF 13
  • Biasi, Diego
    Italian director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH

      IIF 14
  • Mr Diego Biasi
    Italian born in June 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH

      IIF 15 IIF 16

    • C/o Progress Advisory, 16 High Holborn, London, WC1V 6BX

      IIF 17

    • 14et N.1401, Sun-tower Bloc Menton, 7 Avenue Princesse Alice, Monaco, 98000, Monaco

      IIF 18
  • Diego Biasi
    Italian born in June 1974

    Resident in Dubai

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, England

      IIF 19
  • Mr Diego Biasi
    Italian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 20
  • Biasi, Diego
    Italian . born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, England

      IIF 21
  • Biasi, Diego
    Italian director born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Biasi, Diego
    Italian investment professional born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 27
  • Biasi, Diego
    Italian manager born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 81, Chancery Lane, London, WC2A 1DD, England

      IIF 28
  • Biasi, Diego
    Italian managing director born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, England

      IIF 29
  • Biasi, Diego
    Italian n/a born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 30
  • Mr Diego Biasi
    Italian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Diego Biasi
    Italian born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH

      IIF 38 IIF 39

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 40

    • C/o Quercus Investment Partners, 11, Albemarle Street, London, W1S 4HH, England

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Progress Advisory, 16, High Holborn, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -176,328 GBP2022-06-30
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    16 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 11 - director → ME
  • 4
    62 Circular Road, Douglas, Isle Of Man
    Corporate (7 parents)
    Officer
    2024-01-15 ~ now
    IIF 6 - director → ME
  • 5
    Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-01-26 ~ dissolved
    IIF 12 - director → ME
  • 6
    Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 10 - director → ME
  • 7
    2nd Floor 15 Hanover Square, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    13,453 USD2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    Quercus Investment Partners Limited, 11 Albemarle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21 GBP2016-06-30
    Officer
    2017-01-27 ~ dissolved
    IIF 14 - director → ME
  • 9
    11 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    C/o Quercus Investment Partners, 11 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-01-31
    Officer
    2017-01-31 ~ now
    IIF 26 - director → ME
  • 11
    QUERCUS BIASI FOUNDATION - 2015-06-01
    11 Albemarle Street, London, England
    Corporate (2 parents)
    Officer
    2014-12-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    QUERCUS INVESTMENT PARTNERS (2014) LIMITED - 2016-03-24
    11 Albemarle Street, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,900 GBP2023-12-31
    Officer
    2014-09-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    QUERCUS INVESTMENT PARTNERS LLP - 2015-06-03
    11 Albemarle Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 14
    11 Albemarle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    11 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -331 GBP2021-08-31
    Officer
    2020-10-21 ~ dissolved
    IIF 3 - director → ME
  • 16
    QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
    QUERCUS 2014 LIMITED - 2015-06-03
    11 Albemarle Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    123,311 GBP2023-12-31
    Officer
    2014-09-30 ~ now
    IIF 4 - director → ME
  • 17
    05677551 LTD - 2011-03-22
    C/o Progress Advisory, 16 High Holborn, London
    Corporate (2 parents)
    Equity (Company account)
    -3,117 EUR2023-12-31
    Officer
    2006-08-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2014-11-11 ~ 2018-01-19
    IIF 29 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-01-19
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 2
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2013-11-01 ~ 2018-01-19
    IIF 21 - director → ME
  • 3
    International House, 1 St. Katharine's Way, London
    Dissolved corporate
    Officer
    2006-04-25 ~ 2010-11-02
    IIF 13 - director → ME
  • 4
    C/o Quercus Investment Partners, 11 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-01-31
    Person with significant control
    2017-01-31 ~ 2023-07-10
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
    QUERCUS 2014 LIMITED - 2015-06-03
    11 Albemarle Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    123,311 GBP2023-12-31
    Person with significant control
    2017-10-01 ~ 2021-09-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-11 ~ 2018-01-19
    IIF 24 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-19
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 7
    5th Floor 86 Jermyn Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-25 ~ 2018-01-19
    IIF 25 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-19
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 8
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2014-11-28 ~ 2018-01-19
    IIF 22 - director → ME
    Person with significant control
    2017-06-01 ~ 2019-04-18
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 9
    QUERCUS SOLAR HOLDING LIMITED - 2018-09-13
    81 Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-12-06
    IIF 28 - director → ME
    Person with significant control
    2017-08-21 ~ 2018-12-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-12 ~ 2018-01-19
    IIF 23 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-01-19
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 11
    GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED - 2013-12-05
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2013-12-03 ~ 2018-01-19
    IIF 30 - director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-01
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.