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

Monje Diez, Victor Sergio

    Related profiles found in government register
  • Monje Diez, Victor Sergio
    Spanish asset manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1 IIF 2

    • C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 3

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 4

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 5 IIF 6 IIF 7

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 9 IIF 10

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Monje Diez, Victor Sergio
    Spanish operations manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 14

    • C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 15

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 16 IIF 17 IIF 18

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 8 - director → ME
  • 2
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 2 - director → ME
  • 3
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 15 - director → ME
  • 4
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 4 - director → ME
  • 5
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 6 - director → ME
Ceased 15
  • 1
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2021-07-29
    IIF 20 - director → ME
  • 2
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-16 ~ 2019-04-29
    IIF 14 - director → ME
  • 3
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2022-05-13
    IIF 7 - director → ME
  • 4
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2019-08-05 ~ 2021-08-04
    IIF 13 - director → ME
  • 5
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-22 ~ 2021-07-26
    IIF 1 - director → ME
  • 6
    GEM WIND FARM 3 LIMITED - 2013-10-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-20 ~ 2022-01-31
    IIF 16 - director → ME
  • 7
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-15 ~ 2021-07-26
    IIF 3 - director → ME
  • 8
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-08-05 ~ 2021-08-04
    IIF 12 - director → ME
  • 9
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-20 ~ 2021-07-29
    IIF 18 - director → ME
  • 10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2021-08-04
    IIF 9 - director → ME
  • 11
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2021-08-04
    IIF 10 - director → ME
  • 12
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-25 ~ 2021-07-26
    IIF 17 - director → ME
  • 13
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2022-05-13
    IIF 5 - director → ME
  • 14
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-08-05 ~ 2021-08-04
    IIF 11 - director → ME
  • 15
    GEM WIND FARM 4 LIMITED - 2015-12-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2021-07-26
    IIF 19 - director → ME

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