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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

Diana, Michael William

child relation
Offspring entities and appointments
Active 52
  • 1
    AG KH LIMITED - 2024-07-29
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 63 - Director → ME
  • 4
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -497 GBP2023-12-31
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 57 - Director → ME
  • 8
    icon of address 23 Savile Row, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    179,393 GBP2024-12-31
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 59 - Director → ME
  • 11
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,328,026 GBP2023-12-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 41 - Director → ME
  • 13
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 66 - Director → ME
  • 14
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 54 - Director → ME
  • 15
    icon of address 1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,392 GBP2024-12-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 44 - Director → ME
  • 17
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,976,677 GBP2024-12-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address Ifc, 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 50 - Director → ME
  • 19
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 34 - Director → ME
  • 20
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED - 2009-04-07
    icon of address 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
    icon of calendar 2022-08-22 ~ dissolved
    IIF 19 - Director → ME
  • 21
    icon of address 23 Savile Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 52 - Director → ME
  • 23
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 64 - Director → ME
  • 24
    icon of address 23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 11 - Director → ME
  • 25
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    523,106 GBP2022-12-31
    Officer
    icon of calendar 2022-08-22 ~ dissolved
    IIF 61 - Director → ME
  • 26
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 55 - Director → ME
  • 27
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 60 - Director → ME
  • 28
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 3 - Director → ME
  • 29
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -834,353 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 5 - Director → ME
  • 30
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 2 - Director → ME
  • 31
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 6 - Director → ME
  • 32
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 4 - Director → ME
  • 33
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address P.o Box 60, Fourth Floor Plaza House, Admiral Park, St. Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 67 - Director → ME
  • 36
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 58 - Director → ME
  • 37
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 73 - Director → ME
  • 38
    LEXCOR LIMITED - 2013-02-27
    icon of address 23 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 74 - Director → ME
  • 39
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 40
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 9 - Director → ME
  • 41
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 65 - Director → ME
  • 42
    icon of address Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 38 - Director → ME
  • 43
    icon of address Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 23 - Director → ME
  • 44
    PRECIS (2760) LIMITED - 2009-05-27
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    743 GBP2022-12-31
    Officer
    icon of calendar 2022-08-22 ~ dissolved
    IIF 51 - Director → ME
  • 45
    icon of address 23 Savile Row, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -9,544 GBP2021-12-31
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 48 - Director → ME
  • 46
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 26 - Director → ME
  • 47
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 22 - Director → ME
  • 48
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 49
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 69 - Director → ME
  • 50
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 70 - Director → ME
  • 51
    icon of address 23 Savile Row, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,580,952 GBP2023-12-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 8 - Director → ME
  • 52
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 16 - Director → ME
Ceased 22
  • 1
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2021-11-25
    IIF 35 - Director → ME
  • 2
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2021-11-25
    IIF 46 - Director → ME
  • 3
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2021-11-25
    IIF 56 - Director → ME
  • 4
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-09 ~ 2021-11-25
    IIF 42 - Director → ME
  • 5
    PETER BULL RESORTS LIMITED - 2019-06-04
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Officer
    icon of calendar 2019-03-07 ~ 2021-11-25
    IIF 12 - Director → ME
  • 6
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-09 ~ 2021-11-25
    IIF 21 - Director → ME
  • 7
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-20 ~ 2021-11-25
    IIF 49 - Director → ME
  • 8
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-11-25
    IIF 36 - Director → ME
  • 9
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2018-11-16
    IIF 72 - Director → ME
  • 10
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,963,142 GBP2015-11-30
    Officer
    icon of calendar 2019-03-07 ~ 2021-11-25
    IIF 15 - Director → ME
  • 11
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ 2020-03-09
    IIF 68 - Director → ME
  • 12
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 20 - Director → ME
  • 13
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,414 GBP2018-12-31
    Officer
    icon of calendar 2017-05-19 ~ 2021-11-25
    IIF 13 - Director → ME
  • 14
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-11-28 ~ 2021-11-25
    IIF 18 - Director → ME
  • 15
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2021-11-25
    IIF 45 - Director → ME
  • 16
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-05-19 ~ 2021-11-25
    IIF 14 - Director → ME
  • 17
    AG TRINITY SQUARE GP LIMITED - 2018-12-18
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2018-11-16
    IIF 71 - Director → ME
  • 18
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,321 GBP2020-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 39 - Director → ME
  • 19
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,279,277 GBP2015-11-30
    Officer
    icon of calendar 2019-03-07 ~ 2021-11-25
    IIF 17 - Director → ME
  • 20
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -239,508 GBP2020-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 62 - Director → ME
  • 21
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 10 - Director → ME
  • 22
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 53 - Director → ME

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