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

Diaz, Hector

    Related profiles found in government register
  • Diaz, Hector
    British lawyer born in March 1962

    Registered addresses and corresponding companies
    • Flat 123 Beaufort Mansions, Beaufort Street, London, SW3 5AE

      IIF 1
  • Diaz, Hector
    British

    Registered addresses and corresponding companies
    • 3 Marlow Court, 2 Petyward, London, SW3 3PD

      IIF 2 IIF 3
  • Diaz, Hector
    Spanish director born in March 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • 37, Vestry Court, 5 Monck Street, London, SW1P 2BW, United Kingdom

      IIF 4
  • Diaz, Hector
    Spanish none born in March 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • 38, Wigmore Street, London, W1U 2HA, Uk

      IIF 5
    • Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 6
  • Diaz, Hector

    Registered addresses and corresponding companies
    • 38, Wigmore Street, London, W1U 2HA, United Kingdom

      IIF 7
    • Flat 123 Beaufort Mansions, Beaufort Street, London, SW3 5AE

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    HORWATH ART CONSULTING INTERNATIONAL LIMITED - 2009-12-02
    ART SERVICES INTERNATIONAL LIMITED - 2004-09-10
    2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 6 - Director → ME
Ceased 7
  • 1
    DELLAPINA DIAZ LIMITED - 2011-03-11
    C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-12-05
    IIF 4 - Director → ME
  • 2
    183-189 The Vale, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ 2013-05-21
    IIF 7 - Secretary → ME
  • 3
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ 2013-03-18
    IIF 5 - Director → ME
    2008-10-27 ~ 2011-05-25
    IIF 3 - Secretary → ME
  • 4
    LACUS FELTS UK LIMITED - 2016-12-08
    I.M.P. (UK) LIMITED - 2016-11-10
    CATENSA U.K. LIMITED - 2010-12-09
    PAUSETHEME LIMITED - 1987-11-06
    No 7 Langar Industrial Estate, Langar, Nottinghamshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    275,257 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-20 ~ 2007-08-21
    IIF 8 - Secretary → ME
  • 5
    TG WORLDWIDE MONEY TRANSFER LIMITED - 2013-10-29
    25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,066 GBP2024-04-30
    Officer
    2004-04-21 ~ 2006-02-14
    IIF 9 - Secretary → ME
  • 6
    DAREMADE LIMITED - 1990-04-23
    'strathmore' 53 Bowleaze Coveway, Preston, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,489 GBP2023-12-31
    Officer
    1992-03-01 ~ 1992-09-15
    IIF 1 - Director → ME
  • 7
    69 B Shalimar Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2006-12-21
    IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.