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

Diana, Michael William

child relation
Offspring entities and appointments
Active 52
  • 1
    AG KH LIMITED - 2024-07-29
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 37 - director → ME
  • 2
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 33 - director → ME
  • 3
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 63 - director → ME
  • 4
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 30 - director → ME
  • 5
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -497 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 32 - director → ME
  • 6
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 29 - director → ME
  • 7
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 57 - director → ME
  • 8
    23 Savile Row, London, England
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 1 - director → ME
  • 9
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 40 - director → ME
  • 10
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    179,393 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 59 - director → ME
  • 11
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,328,026 GBP2023-12-31
    Officer
    2022-03-10 ~ now
    IIF 28 - director → ME
  • 12
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-10 ~ now
    IIF 41 - director → ME
  • 13
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-20 ~ now
    IIF 66 - director → ME
  • 14
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 54 - director → ME
  • 15
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-08-19 ~ now
    IIF 25 - director → ME
  • 16
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -48,304 GBP2023-12-31
    Officer
    2022-06-13 ~ now
    IIF 44 - director → ME
  • 17
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,415 GBP2023-12-31
    Officer
    2022-10-25 ~ now
    IIF 31 - director → ME
  • 18
    Ifc, 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 50 - director → ME
  • 19
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 34 - director → ME
  • 20
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED - 2009-04-07
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    27,166,894 GBP2021-12-31
    Officer
    2022-08-22 ~ dissolved
    IIF 19 - director → ME
  • 21
    23 Savile Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-19 ~ now
    IIF 7 - director → ME
  • 22
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 52 - director → ME
  • 23
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 64 - director → ME
  • 24
    23 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 11 - director → ME
  • 25
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    523,106 GBP2022-12-31
    Officer
    2022-08-22 ~ dissolved
    IIF 61 - director → ME
  • 26
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 55 - director → ME
  • 27
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 60 - director → ME
  • 28
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 3 - director → ME
  • 29
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -834,353 GBP2023-12-31
    Officer
    2023-11-01 ~ now
    IIF 5 - director → ME
  • 30
    1 Vincent Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 2 - director → ME
  • 31
    1 Vincent Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    2023-03-02 ~ now
    IIF 6 - director → ME
  • 32
    1 Vincent Square, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 4 - director → ME
  • 33
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 24 - director → ME
  • 34
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 43 - director → ME
  • 35
    P.o Box 60, Fourth Floor Plaza House, Admiral Park, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 67 - director → ME
  • 36
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 58 - director → ME
  • 37
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 73 - director → ME
  • 38
    LEXCOR LIMITED - 2013-02-27
    23 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 74 - director → ME
  • 39
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 27 - director → ME
  • 40
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 9 - director → ME
  • 41
    23 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 65 - director → ME
  • 42
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 38 - director → ME
  • 43
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 23 - director → ME
  • 44
    PRECIS (2760) LIMITED - 2009-05-27
    23 Savile Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    743 GBP2022-12-31
    Officer
    2022-08-22 ~ dissolved
    IIF 51 - director → ME
  • 45
    23 Savile Row, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -9,544 GBP2021-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 48 - director → ME
  • 46
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 26 - director → ME
  • 47
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 22 - director → ME
  • 48
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 47 - director → ME
  • 49
    23 Savile Row, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 69 - director → ME
  • 50
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 70 - director → ME
  • 51
    23 Savile Row, London, England, England
    Corporate (5 parents)
    Equity (Company account)
    2,580,952 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 8 - director → ME
  • 52
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-07 ~ dissolved
    IIF 16 - director → ME
Ceased 22
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2019-02-15 ~ 2021-11-25
    IIF 35 - director → ME
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2019-02-15 ~ 2021-11-25
    IIF 46 - director → ME
  • 3
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2021-11-25
    IIF 56 - director → ME
  • 4
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2018-05-09 ~ 2021-11-25
    IIF 42 - director → ME
  • 5
    PETER BULL RESORTS LIMITED - 2019-06-04
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Officer
    2019-03-07 ~ 2021-11-25
    IIF 12 - director → ME
  • 6
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2018-05-09 ~ 2021-11-25
    IIF 21 - director → ME
  • 7
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2019-03-20 ~ 2021-11-25
    IIF 49 - director → ME
  • 8
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2019-03-29 ~ 2021-11-25
    IIF 36 - director → ME
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2018-11-16
    IIF 72 - director → ME
  • 10
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,963,142 GBP2015-11-30
    Officer
    2019-03-07 ~ 2021-11-25
    IIF 15 - director → ME
  • 11
    23 Savile Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-20 ~ 2020-03-09
    IIF 68 - director → ME
  • 12
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 20 - director → ME
  • 13
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    914,414 GBP2018-12-31
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 13 - director → ME
  • 14
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-11-28 ~ 2021-11-25
    IIF 18 - director → ME
  • 15
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 45 - director → ME
  • 16
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 14 - director → ME
  • 17
    AG TRINITY SQUARE GP LIMITED - 2018-12-18
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2018-11-16
    IIF 71 - director → ME
  • 18
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    30,321 GBP2020-12-31
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 39 - director → ME
  • 19
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,279,277 GBP2015-11-30
    Officer
    2019-03-07 ~ 2021-11-25
    IIF 17 - director → ME
  • 20
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    -239,508 GBP2020-12-31
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 62 - director → ME
  • 21
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 10 - director → ME
  • 22
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 53 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.