Jose Carlos Diaz-sanchez
🇬🇧Regno Unito
Summary
NationalitySP
Date of birth1965
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RECTITUDE CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 08/06/2026 – present |
| Officer | MODERNISTIQ (HULL) LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | ELMETE PRIVATE GP LIMITED | 🇬🇧Regno Unito | Active | 19/09/2025 – 01/07/2025 |
| Officer | ELMETE PRIVATE GP LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 01/07/2025 |
| Person with significant control | MCDONAGH CIVIL ENGINEERING LTD | 🇬🇧Regno Unito | Active | 01/05/2025 – 29/04/2025 |
| Officer | MCDONAGH CIVIL ENGINEERING LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – 29/04/2025 |
| Officer | BSCF LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 29/03/2025 |
| Person with significant control | BSCF LIMITED | 🇬🇧Regno Unito | Active | 29/03/2025 – 29/03/2025 |
| Officer | CITY GATE (29) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | CITY GATE (29) LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | CITY GATE (24) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | CITY GATE (24) LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | CITY GATE (20) LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | BALL ROLLING (METHLEY) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | CITY GATE (25) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | CITY GATE (25) LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | CITY GATE (20) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | BALL ROLLING (METHLEY) LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | CITY GATE (62) LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | CITY GATE (62) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | CITY GATE (61 LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | CITY GATE (61 LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | CITY GATE (35) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | CITY GATE (35) LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | CITY GATE (8) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | CITY GATE (8) LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | CITY GATE (3) LIMITED | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Officer | CITY GATE (3) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | CITY GATE (51) LIMITED | 🇬🇧Regno Unito | Active | 20/09/2025 – present |
| Officer | CITY GATE (51) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | BALL ROLLING (SEATON) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | BALL ROLLING (SEATON) LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | BALL ROLLING (YORK) LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | BALL ROLLING (YORK) LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | CITY GATE (39) LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | CITY GATE (39) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | CITY GATE (50) LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | CITY GATE (50) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | BALL ROLLING INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BALL ROLLING INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | BALL ROLLING DEVELOPMENTS 1 LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | BALL ROLLING DEVELOPMENTS 1 LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | P J B PROPERTIES (WEST YORKSHIRE) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 11/08/2023 |
| Officer | P J B PROPERTIES (WEST YORKSHIRE) LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 11/08/2023 |
| Officer | KEPPEL WHARF MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | OLD MARKET MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – present |