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

Ms Diana Louise Moodie

    Related profiles found in government register
  • Ms Diana Louise Moodie
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 1

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 2

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 3 IIF 4 IIF 5

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 6 IIF 7 IIF 8

    • 93, Longcroft Ave, Wendover, HP22 5PT

      IIF 9
  • Moodie, Diana Louise
    British acccountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 10
  • Moodie, Diana Louise
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Halton, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom

      IIF 11

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 12 IIF 13

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom

      IIF 14

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 15 IIF 16 IIF 17

    • Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom

      IIF 18

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 19

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 20 IIF 21 IIF 22

    • 93, Longcroft Ave, Wendover, HP22 5PT, England

      IIF 25

    • 93 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 26
  • Moodie, Diana Louise
    British manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 27
  • Moodie, Diana Louise
    British

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 28

    • Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 29

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 30

    • 93 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 31 IIF 32
  • Moodie, Diana Louise
    British accountant

    Registered addresses and corresponding companies

    • 126a Station Road, Amersham, Buckinghamshire, HP7 0AE

      IIF 33

    • Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom

      IIF 34

    • 93 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 35 IIF 36 IIF 37
  • Moodie, Diana Louise

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 41

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 42

    • Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 43

    • Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts, WD4 8LQ

      IIF 44

    • Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom

      IIF 45

    • 93, Longcroft Ave, Wendover, HP22 5PT, England

      IIF 46
child relation
Offspring entities and appointments
Active 17
  • 1
    93 Longcroft Ave, Wendover
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PONSONBY HOMES LTD - 2011-09-05
    11 Redan House 23 Redan Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,787 GBP2023-05-31
    Officer
    2011-09-04 ~ now
    IIF 22 - Director → ME
    2005-05-13 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    171,866 GBP2023-12-31
    Officer
    2004-01-15 ~ now
    IIF 24 - Director → ME
    2004-01-15 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    218,227 GBP2023-08-31
    Officer
    2013-08-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    NXGEN UK LTD - 2012-10-10
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,078 GBP2024-01-31
    Officer
    2023-04-17 ~ now
    IIF 16 - Director → ME
    2010-02-01 ~ now
    IIF 28 - Secretary → ME
  • 7
    SILVERGUM TERMINALS LTD - 2013-09-26
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,379 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 15 - Director → ME
    2010-04-14 ~ now
    IIF 42 - Secretary → ME
  • 8
    CHALFONT ASPEN LTD - 2016-08-25
    ASPEN MERCHANT SERVICES LIMITED - 2012-10-09
    93 Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,357 GBP2024-07-31
    Officer
    2022-10-10 ~ now
    IIF 12 - Director → ME
    2019-04-15 ~ now
    IIF 41 - Secretary → ME
  • 9
    11 Redan House 23 Redan Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    11 Redan House 23 Redan Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,841 GBP2023-11-30
    Officer
    2013-11-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209 GBP2020-01-31
    Officer
    2011-01-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    BLUEWAVE PAYMENTS LTD - 2012-10-11
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,946 GBP2024-02-28
    Officer
    2022-12-22 ~ now
    IIF 17 - Director → ME
  • 16
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    11 Redan House 23 Redan Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    358 GBP2024-03-31
    Officer
    2019-09-12 ~ now
    IIF 19 - Director → ME
Ceased 12
  • 1
    93 Longcroft Ave, Wendover
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-02-06 ~ 2018-10-23
    IIF 46 - Secretary → ME
  • 2
    CHALFONT ASPEN LTD - 2016-08-25
    ASPEN MERCHANT SERVICES LIMITED - 2012-10-09
    93 Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,357 GBP2024-07-31
    Officer
    2019-03-14 ~ 2019-04-15
    IIF 13 - Director → ME
    2012-07-18 ~ 2016-09-09
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-04-15
    IIF 1 - Has significant influence or control → OE
  • 3
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ 2009-12-16
    IIF 26 - Director → ME
  • 4
    MBSGS LTD
    - now
    LONGCROFT LODGE LIMITED - 2009-07-25
    Office 8 10, Buckhurst Road, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ 2012-03-01
    IIF 18 - Director → ME
    2004-11-30 ~ 2012-03-01
    IIF 34 - Secretary → ME
  • 5
    BENCHMARK MERCHANT SERVICES UK LTD - 2014-08-19
    C D M PAYMENT SERVICES LTD - 2010-12-02
    Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire
    Liquidation Corporate
    Officer
    2010-02-19 ~ 2012-02-18
    IIF 11 - Director → ME
    2010-11-30 ~ 2016-10-05
    IIF 45 - Secretary → ME
  • 6
    12 Rickett Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-22 ~ 2006-12-04
    IIF 33 - Secretary → ME
  • 7
    Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -713,381 GBP2021-12-31
    Officer
    2010-06-23 ~ 2012-11-15
    IIF 43 - Secretary → ME
  • 8
    SILVERGUM PARTNERS LIMITED - 2005-09-19
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 36 - Secretary → ME
  • 9
    SILVERGUM LIMITED - 2005-09-19
    SILVERGUM SOLUTIONS LIMITED - 2005-05-06
    PLEXOR MARKETING LIMITED - 2001-12-05
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ 2010-12-01
    IIF 35 - Secretary → ME
  • 10
    SILVERCAB SERVICES LIMITED - 2007-09-26
    C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 40 - Secretary → ME
  • 11
    1 Lennox Gardens Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,135 GBP2023-06-30
    Officer
    2003-10-21 ~ 2016-05-17
    IIF 37 - Secretary → ME
  • 12
    1 Lennox Gardens Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-22 ~ 2016-05-17
    IIF 39 - Secretary → ME

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