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

Diyani, Claudia Monique

    Related profiles found in government register
  • Diyani, Claudia Monique
    French director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10, Mill View Gardens, Millbrook, Torpoint, PL10 1DB, England

      IIF 1
  • Diyani-gomez, Claudia Monique
    French compliance advisor born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 59, Tally Ho Road, Stubbs Cross, Ashford, TN26 1HL, England

      IIF 2
  • Diyani, Claudia
    French head of compliance born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15 Dorryn Court, Trewsbury Road, London, SE26 5DR, England

      IIF 3
  • Miss Claudia Monique Diyani
    French born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,500 GBP2023-09-30
    Officer
    2019-01-15 ~ now
    IIF 3 - Director → ME
  • 2
    ERFOLG ADVISORY LTD - 2019-03-06
    59 Tally Ho Road, Stubbs Cross, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,189 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    IIF 2 - Director → ME
  • 3
    10 Mill View Gardens, Millbrook, Torpoint, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,312 GBP2022-05-31
    Officer
    2020-05-15 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    ERFOLG ADVISORY LTD - 2019-03-06
    59 Tally Ho Road, Stubbs Cross, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,189 GBP2024-03-31
    Person with significant control
    2019-02-28 ~ 2020-05-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.