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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacques Giacomo Diwan

    Related profiles found in government register
  • Mr Jacques Giacomo Diwan
    Swiss born in October 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 8, Avenue Pictet De Rochemont, Ch 1207, Geneva, Switzerland

      IIF 1
  • Diwan, Giacomo Jacques
    Swiss financial consultant born in October 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 37 Golden Square, Golden Square, London, W1F 9LB, England

      IIF 2
  • Diwan, Giacomo Jacques
    Swiss financier born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Curzon Street, London, W1J 5HN, England

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 37 Golden Square Golden Square, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -908,460 GBP2022-12-31
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 1
  • 1
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2020-03-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.