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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diaz, Anibal

    Related profiles found in government register
  • Diaz, Anibal
    Spanish born in May 1953

    Resident in Italy

    Registered addresses and corresponding companies
    • Via T Nuvolari 12, Villa 66, 20020 Arese (mi), Italy

      IIF 1
    • 35, Boulevard Napoleon 1er, L-2210 Luxembourg, Luxembourg, Luxembourg

      IIF 2
  • Diaz, Anibal, Mr.i
    Spanish born in May 1953

    Resident in Italy

    Registered addresses and corresponding companies
    • S G Bosco 53, Alessandria, 15100, Italy

      IIF 3
  • Diaz, Anibal Diaz
    Spanish born in May 1953

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    GUALA CLOSURES U.K. HOLDINGS LIMITED
    - now SC103100
    GUALA CLOSURES U.K. LIMITED
    - 2005-07-01 SC103100 SC043087
    GUALA U.K. LIMITED - 1998-10-14
    Old Mill Park Estate, Kirkintilloch
    Dissolved Corporate (12 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 1 - Director → ME
  • 2
    GUALA CLOSURES U.K. LIMITED
    - now SC043087 SC103100
    DANIEL MONTGOMERY & SON LIMITED
    - 2005-07-12 SC043087
    2 Craignethan Drive, Gartcosh, Glasgow, Scotland
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2022-12-31
    IIF 2 - Director → ME
  • 3
    GUALA CLOSURES UCP LIMITED
    - now SC119026
    UNITED CLOSURES AND PLASTICS LIMITED
    - 2019-05-23 SC119026
    CROWN UCP LIMITED - 2006-01-16
    CROWN UCP PLC - 2005-07-04
    UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY - 2004-01-20
    UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
    M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
    2 Craignethan Drive, Gartcosh, Glasgow, Scotland
    Active Corporate (48 parents)
    Officer
    2018-12-11 ~ 2022-12-31
    IIF 4 - Director → ME
  • 4
    METAL CLOSURES GROUP TRUSTEES LIMITED
    - now 03311078
    MCG TRUSTEES LIMITED - 1997-04-24
    TRUSHELFCO (NO.2220) LIMITED - 1997-03-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-09-17 ~ 2023-04-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.