logo
explain how to read the page

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

Wilson, Diane

    Related profiles found in government register
  • Wilson, Diane
    British director born in January 1971

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • icon of address Flat B, 8 Salisbury Road, Worcester Park, KT4 7DG, England

      IIF 1
  • Wilson, Diane
    French manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, Woodberry Grove, Birchwood Apartments, London, N4 1FR, England

      IIF 2
  • Wilson, Diane
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 78, Sackville Road, Hove, BN3 3HB, England

      IIF 3
  • Wilson, Diane
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 78b, Sackville Road, Hove, East Sussex, BN3 3HB, England

      IIF 4
  • Wilson, Ian
    French engineer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, Woodberry Grove, Birchwood Apartments, London, N4 1FR, England

      IIF 5
  • Mr Ian Wilson
    French born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, Woodberry Grove, Birchwood Apartments, London, N4 1FR, England

      IIF 6
  • Mrs Diane Wilson
    French born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, Woodberry Grove, Birchwood Apartments, London, N4 1FR, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 78 Sackville Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2011-10-10 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Flat 1 Woodberry Grove, Birchwood Apartments, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    icon of address Flat 1 Woodberry Grove, Birchwood Apartments, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address 8 Salisbury Road, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2012-02-17 ~ 2014-11-13
    IIF 4 - Director → ME
  • 2
    8 SALISBURY ROAD RTM COMPANY LTD - 2012-02-09
    icon of address Strike Off, First Floor, 41 Chalton Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-05 ~ 2012-01-05
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.