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

Dias, Ramon Juan

    Related profiles found in government register
  • Dias, Ramon Juan
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearview House, 201 Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 1

    • Moore Thompson, 27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA

      IIF 2 IIF 3 IIF 4
  • Dias, Ramon Juan
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 493 Kenton Road, Harrow, Middlesex, HA3 0UN

      IIF 5

    • 493, Kenton Road, Harrow, Middx, HA3 0UN, England

      IIF 6

    • 136, Pinner Road, Northwood, HA6 1BP, England

      IIF 7

    • 201 Clearview House, Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 8

    • 201, Pinner Road, Northwood, Middlesex, HA6 1BX, England

      IIF 9

    • Clearview House, 201 Pinner Road, Northwood Hills, HA6 1BX, United Kingdom

      IIF 10

    • Moore Thompson, 27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA

      IIF 11 IIF 12 IIF 13

    • 39 Park Avenue, Ruislip, Middlesex, HA4 7UL

      IIF 16
  • Mr Ramon Juan Dias
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Park Avenue, Ruislip, HA4 7UL, United Kingdom

      IIF 17
  • Diaas, Ramon Juan
    British director born in August 1962

    Registered addresses and corresponding companies

    • 493 Kenton Road, Harrow, Middlesex, HA3 0UN

      IIF 18
  • Dias, Ramon Juan
    British

    Registered addresses and corresponding companies

    • 493 Kenton Road, Harrow, Middlesex, HA3 0UN

      IIF 19
  • Dias, Ramon Juan
    British director

    Registered addresses and corresponding companies

    • 493 Kenton Road, Harrow, Middlesex, HA3 0UN

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Clearview House, 201 Pinner Road, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2015-02-25 ~ dissolved
    IIF 1 - director → ME
  • 2
    493 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 6 - director → ME
  • 3
    Clearview House, 201 Pinner Road, Northwood Hills, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 10 - director → ME
  • 4
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    201 Pinner Road, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-08-29 ~ dissolved
    IIF 9 - director → ME
Ceased 13
  • 1
    1 Aldbury Avenue, Wembley, Middx
    Corporate (2 parents)
    Equity (Company account)
    7,099 GBP2023-05-31
    Officer
    2003-05-29 ~ 2005-12-12
    IIF 18 - director → ME
  • 2
    201 Pinner Road, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-21 ~ 2024-07-30
    IIF 11 - director → ME
  • 3
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-25
    Officer
    2002-06-13 ~ 2004-01-01
    IIF 5 - director → ME
    2003-05-01 ~ 2004-01-01
    IIF 20 - secretary → ME
  • 4
    Clearview House 201 Pinner Road, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,763 GBP2024-02-28
    Officer
    1994-03-16 ~ 2024-07-30
    IIF 3 - director → ME
  • 5
    Clearview House, 201 Pinner Road, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    433,991 GBP2023-12-31
    Officer
    2016-07-16 ~ 2024-07-30
    IIF 15 - director → ME
  • 6
    Clearview House 201, Pinner Road, Northwood, Middlesex
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-27 ~ 2024-07-30
    IIF 14 - director → ME
  • 7
    201 Clearview House Pinner Road, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,277,598 GBP2023-12-31
    Officer
    2016-02-10 ~ 2024-07-30
    IIF 8 - director → ME
  • 8
    Clearview House, 201 Pinner Road, Northwood, Middlesex
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,670,091 GBP2023-12-31
    Officer
    1991-04-02 ~ 2021-10-27
    IIF 16 - director → ME
  • 9
    201 Pinner Road, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    110,068 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-01-21 ~ 2024-07-30
    IIF 4 - director → ME
  • 10
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2016-11-11 ~ 2024-07-30
    IIF 13 - director → ME
  • 11
    Swan House, 39 Savill Way, Marlow, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-29 ~ 2024-10-24
    IIF 12 - director → ME
  • 12
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2017-12-31
    IIF 7 - director → ME
  • 13
    Clearview House, 201 Pinner Road, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -191,798 GBP2023-08-31
    Officer
    2004-07-15 ~ 2024-07-30
    IIF 19 - secretary → ME

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