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

Diamond, Tracy Maria

    Related profiles found in government register
  • Diamond, Tracy Maria
    British solicitor born in December 1975

    Registered addresses and corresponding companies
  • Diamond, Tracy Maria
    British

    Registered addresses and corresponding companies
    • Wolverton Court, London Street, Basingstoke, Hampshire, RG21 7NT

      IIF 10
  • Diamond, Tracy Maria
    British solicitor

    Registered addresses and corresponding companies
  • Diamond, Tracy Maria
    British lawyer born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Town Gate, 38 London Street, Basingstoke, RG21 7NY, United Kingdom

      IIF 12
  • Tracy Maria Diamond
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Town Gate, 38 London Street, Basingstoke, RG21 7NY, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    7 Berwick Road, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2002-10-31 ~ 2002-11-22
    IIF 8 - director → ME
  • 2
    Squires Garden Centre, D.j. Squire & Co Ltd, Sixth Cross Road, Twickenham, Middlesex Tw25pa
    Dissolved corporate (3 parents)
    Officer
    2002-11-06 ~ 2002-11-13
    IIF 1 - director → ME
    2002-11-06 ~ 2002-11-13
    IIF 11 - secretary → ME
  • 3
    Town Gate, 38 London Street, Basingstoke, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -1,650,825 GBP2017-05-31
    Officer
    2001-07-25 ~ 2001-10-14
    IIF 3 - director → ME
  • 4
    Mill House, 58 Guildford Street, Chertsey, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2001-01-23
    IIF 4 - director → ME
  • 5
    CASTALIA COMPLIANCE LIMITED - 2020-07-17
    Town Gate, 38 London Street, Basingstoke, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    829 GBP2024-07-31
    Officer
    2018-07-12 ~ 2022-07-31
    IIF 12 - director → ME
    Person with significant control
    2018-07-12 ~ 2022-07-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Units 5 & 6, Haydon Industrial, Estate, Radstock, Bath, Avon
    Corporate (2 parents)
    Equity (Company account)
    484,030 GBP2023-06-30
    Officer
    1999-08-03 ~ 1999-08-03
    IIF 10 - secretary → ME
  • 7
    GAP PEOPLE LIMITED - 2016-01-11
    37 Port Hall Road, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,268 GBP2023-12-31
    Officer
    2001-12-19 ~ 2005-03-17
    IIF 7 - director → ME
  • 8
    E-OPS LIMITED - 2009-12-21
    Mr C A Fletcher, 1 Paulet House, Cromwell Road, Basingstoke, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2000-02-25 ~ 2005-03-17
    IIF 6 - director → ME
  • 9
    Town Gate, 38 London Street, Basingstoke, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    23,683 GBP2023-09-30
    Officer
    2002-06-18 ~ 2002-06-21
    IIF 9 - director → ME
  • 10
    1 Wiston Avenue, Wiston Avenue, Chichester, England
    Corporate (5 parents)
    Equity (Company account)
    15,397 GBP2023-12-31
    Officer
    2001-12-19 ~ 2002-01-07
    IIF 2 - director → ME
  • 11
    L M W C A Riverside View, Basing Road Old Basing, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ 2003-09-26
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.