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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Esteban Diaz-asua

    Related profiles found in government register
  • Mr Esteban Diaz-asua
    Spanish born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Turner Place, London, SW11 1EB, England

      IIF 1 IIF 2
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Mr Esteban Diaz
    Spanish born in April 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, Voluntarios Catalanes 2, 2d, Madrid, 28039, Spain

      IIF 4
  • Mr Esteban Diaz Asua
    Spanish born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Turner Place, London, SW11 1EB, England

      IIF 5
  • Diaz, Esteban
    Spanish data engineer born in April 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, Voluntarios Catalanes 2, 2d, Madrid, 28039, Spain

      IIF 6
  • Diaz Asua, Esteban
    Spanish born in April 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, Voluntarios Catalanes 2 2 D, Madrid, 28039, Spain

      IIF 7
  • Diaz Asua, Esteban
    Spanish director born in April 1972

    Resident in Spain

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

      IIF 8
    • 2, Marques De Santillana 2 6 D, Torrelavega, Cantabria, 39300, Spain

      IIF 9
  • Diaz-asua, Esteban
    Spanish company director born in April 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • 50, Avenida Filipinas 50, Escalera 2 - 1 A, Madrid, Madrid, 28003, Spain

      IIF 10
  • Diaz Asua, Esteban
    Spanish company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4 Portfollo House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 11
  • Diaz Asua, Esteban
    Spanish managing director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat A, 54-56, St. John's Road, London, SW11 1PR, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ALPHABET DATA LTD.
    15135762
    4385, 15135762 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    BEAMSICAL LTD
    08937161
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2020-05-08
    IIF 7 - Director → ME
    Person with significant control
    2020-04-08 ~ 2020-05-08
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-01-01
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    CODEETA LTD
    08110284
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ 2014-03-19
    IIF 10 - Director → ME
  • 4
    CODEETA MOB UK LTD
    09861632
    Flat A, 54-56 St. John's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ 2015-12-31
    IIF 12 - Director → ME
  • 5
    DUESDAY LTD
    - now 09995879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-12 during the appointment or period of control
    Dissolved on 2024-09-24 during the appointment or period of control
    CFT GROUP LTD
    - 2019-11-27 09995879
    CRYPTOFINTECH LIMITED
    - 2017-06-23 09995879
    Suite 4 Portfollo House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    EIGHT REAL LTD
    - now 09399194
    BEACHLANDING LTD
    - 2016-05-24 09399194
    2 Pike Street, Liskeard, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-21 ~ 2015-08-27
    IIF 8 - Director → ME
    2016-05-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.