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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

Monje Diez, Victor Sergio

    Related profiles found in government register
  • Monje Diez, Victor Sergio
    Spanish asset manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1 IIF 2

    • icon of address C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 3

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH

      IIF 4

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 5 IIF 6 IIF 7

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 9 IIF 10

    • icon of address Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Monje Diez, Victor Sergio
    Spanish operations manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 14

    • icon of address C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 15

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH

      IIF 16 IIF 17 IIF 18

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 2
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    icon of address Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    icon of address C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 6 - Director → ME
Ceased 15
  • 1
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2021-07-29
    IIF 20 - Director → ME
  • 2
    HMS (494) LIMITED - 2003-10-30
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-16 ~ 2019-04-29
    IIF 14 - Director → ME
  • 3
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2022-05-13
    IIF 7 - Director → ME
  • 4
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-08-05 ~ 2021-08-04
    IIF 13 - Director → ME
  • 5
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2021-07-26
    IIF 1 - Director → ME
  • 6
    GEM WIND FARM 3 LIMITED - 2013-10-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2022-01-31
    IIF 16 - Director → ME
  • 7
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2021-07-26
    IIF 3 - Director → ME
  • 8
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-05 ~ 2021-08-04
    IIF 12 - Director → ME
  • 9
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2021-07-29
    IIF 18 - Director → ME
  • 10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2021-08-04
    IIF 9 - Director → ME
  • 11
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2021-08-04
    IIF 10 - Director → ME
  • 12
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-07-26
    IIF 17 - Director → ME
  • 13
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2022-05-13
    IIF 5 - Director → ME
  • 14
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-05 ~ 2021-08-04
    IIF 11 - Director → ME
  • 15
    GEM WIND FARM 4 LIMITED - 2015-12-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2021-07-26
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.