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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Wagg, Diane Yvonne
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Yvonne Wagg
    Born in November 1957
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-04-09 ~ 2002-06-01
    OF - Nominee Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-04-09 ~ 2002-06-01
    OF - Nominee Director → CIF 0
  • 4
    SC SECRETARIAL LTD
    A.C. SECRETARIES LIMITED 04294492
    5 Harley Place, London
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-06-01 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 5
    SMALLFIELD SECRETARIAL LTD
    - now 05393961
    HALF A CHANCE LIMITED - 2005-11-10
    5, Harley Place, Harley Street, London, Great Britain
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2006-02-07 ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DIANE WAGG MANAGEMENT INTERNATIONAL LTD

Period: 2002-06-27 ~ now
Company number: 04411893
Registered names
DIANE WAGG MANAGEMENT INTERNATIONAL LTD - now
MILEBUSH LIMITED - 2002-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
570 GBP2025-05-31
1,167 GBP2024-05-31
Creditors
Amounts falling due within one year
-172,910 GBP2025-05-31
-177,612 GBP2024-05-31
Net Current Assets/Liabilities
-172,340 GBP2025-05-31
-176,445 GBP2024-05-31
Total Assets Less Current Liabilities
-172,340 GBP2025-05-31
-176,445 GBP2024-05-31
Net Assets/Liabilities
-172,340 GBP2025-05-31
-176,445 GBP2024-05-31
Equity
-172,340 GBP2025-05-31
-176,445 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • DIANE WAGG MANAGEMENT INTERNATIONAL LTD
    Info
    MILEBUSH LIMITED - 2002-06-27
    Registered number 04411893
    5a Bear Lane, Southwark, London SE1 0UH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.