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

Mrs Diane Elizabeth Slack

    Related profiles found in government register
  • Mrs Diane Elizabeth Slack
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Diane Slack
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 7
  • Slack, Diane Elizabeth
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 8

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 9
  • Slack, Diane Elizabeth
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Kenwards Farm Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG

      IIF 10 IIF 11

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 12 IIF 13

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 14
  • Slack, Diane Elizabeth
    British secretary born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Kenwards Farm Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG

      IIF 15
  • Mr Karl Dudley Slack
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 16 IIF 17

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 18
  • Slack, Diane Elizabeth
    British director

    Registered addresses and corresponding companies

    • Kenwards Farm Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG

      IIF 19
  • Slack, Diane Elizabeth
    British company director born in January 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 132 High Street, Esher, Surrey, KT10 9QJ

      IIF 20
  • Slack, Karl
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 21
  • Slack, Karl Dudley
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 22
  • Slack, Karl Dudley
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 23

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 24

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 25
  • Slack, Karl Dudley
    British finance born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 26
  • Slack, Karl Dudley
    British salesman

    Registered addresses and corresponding companies

    • Kenwards Farm Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG

      IIF 27
  • Slack, Karl Dudley
    British consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 28
  • Slack, Karl Dudley
    British finance born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,117,791 GBP2022-12-31
    Officer
    1993-01-26 ~ now
    IIF 12 - director → ME
    2004-03-03 ~ now
    IIF 26 - director → ME
  • 2
    249 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    7,442,675 GBP2022-12-31
    Officer
    2014-02-27 ~ now
    IIF 14 - director → ME
    IIF 24 - director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    249 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,171,476 GBP2022-12-31
    Officer
    2015-06-18 ~ now
    IIF 9 - director → ME
    IIF 22 - director → ME
  • 4
    HORIZON TRADING LIMITED - 1996-08-28
    Suite 5, 350 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-05 ~ dissolved
    IIF 20 - director → ME
  • 5
    249 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -12,689 GBP2023-08-31
    Officer
    2019-10-10 ~ now
    IIF 13 - director → ME
    IIF 23 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,755,757 GBP2022-12-31
    Officer
    1996-09-03 ~ now
    IIF 8 - director → ME
  • 7
    249 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-11-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    249 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,117,791 GBP2022-12-31
    Officer
    2001-04-03 ~ 2002-02-18
    IIF 27 - secretary → ME
    Person with significant control
    2016-09-16 ~ 2017-06-06
    IIF 7 - Has significant influence or control → OE
    2017-06-06 ~ 2020-06-30
    IIF 4 - Has significant influence or control → OE
  • 2
    305 Munster Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-02 ~ 2013-02-04
    IIF 28 - director → ME
  • 3
    249 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,171,476 GBP2022-12-31
    Person with significant control
    2016-06-19 ~ 2021-07-16
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    249 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -12,689 GBP2023-08-31
    Officer
    2019-10-10 ~ 2019-10-10
    IIF 21 - director → ME
  • 5
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,755,757 GBP2022-12-31
    Person with significant control
    2016-08-24 ~ 2024-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PAYDAY ADVANCES LIMITED - 2006-09-13
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ 2004-06-24
    IIF 11 - director → ME
  • 7
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2005-01-04
    IIF 15 - director → ME
  • 8
    EASYOFFICE RENTAL LIMITED - 2024-09-17
    25 Ringwood Road, Alderholt, Dorset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,303,911 GBP2022-12-31
    Person with significant control
    2016-08-02 ~ 2023-08-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    HINCKLEY ASSOCIATES LIMITED - 2010-11-02
    HINCKLEY LIMITED - 2001-01-08
    20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2003-10-02
    IIF 10 - director → ME
    2001-05-01 ~ 2005-09-15
    IIF 19 - secretary → ME

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