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.
Verde Nieto, Diana
Verde Nieto, Diana
Italian director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat A 4, Durham Terrace, London, W2 PB
Verde Nieto, Diana
Italian marketeer born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Mulberry Close, London, NW3 5UP
Verde Nieto, Diana
British author born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4a, Durham Terrace, London, Please Choose ..., W2 5PB, United Kingdom
Verde Nieto, Diana
British chief executive born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4a, Durham Terrace, London, Please Choose ..., W2 5PB, United Kingdom
Verde Nieto, Diana
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesMs Diana Verde Nieto
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesNieto, Diana Verde
British director born in February 1972Resident in England
Registered addresses and corresponding companiesNieto, Diana Verde
born in February 1972Registered addresses and corresponding companies
IIF 12 Flat 1, 135 Dartmouth Road, London, NW2 4EN
- 1 27 Rathbone Street, London, EnglandActive Corporate (10 parents)Equity (Company account)189,813 GBP2024-12-31Officer
2024-01-17 ~ nowIIF 6 - Director → ME - 2 A 4, Durham Terrace, London, EnglandActive Corporate (4 parents)Equity (Company account)4,000 GBP2024-08-31Officer 2010-08-04 ~ nowIIF 1 - Director → ME
- 3 4 Durham Terrace, London, EnglandActive Corporate (2 parents)Officer 2024-08-20 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 81 Leonard Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-874,648 GBP2024-12-31Officer 2012-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4a Durham Terrace, London, Please Choose ..., United KingdomActive Corporate (1 parent)Equity (Company account)16,876 GBP2024-06-30Officer 2023-12-29 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 219b Chelsea Harbour Design Centre, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,042,127 GBP2024-12-31Officer 2025-05-01 ~ nowIIF 10 - Director → ME
- 7 7 Tufton Street, Westminster, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)362,366 GBP2024-12-31Officer 2025-06-03 ~ nowIIF 11 - Director → ME
- 1 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer 2002-05-08 ~ 2010-12-02IIF 2 - Director → ME
- 2 Culford House Orsman Road, 1-7 Orsman Road, Unit 5, LondonDissolved Corporate (4 parents)Officer 2007-05-04 ~ 2009-01-07IIF 12 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.