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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 Dian Lisa Ward

    Related profiles found in government register
  • Mrs Dian Lisa Ward
    British born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 3, St David's Business Park, Dalegty Bay, Dunfermline, Fife, KY11 9PF

      IIF 1
    • icon of address 79, Saughton Road North, Edinburgh, EH12 7JB, Scotland

      IIF 2
    • icon of address 2e, Napier Place, Cumbernauld, Glasgow, G68 0LL, Scotland

      IIF 3 IIF 4
  • Ward, Dian Lisa
    British born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2e, Napier Place, Cumbernauld, Glasgow, G68 0LL, Scotland

      IIF 5 IIF 6
  • Ward, Dian Lisa
    British company director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 3, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF, Scotland

      IIF 7
  • Ward, Dian Lisa
    British director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 24, Craigs Avenue, Edinburgh, EH12 8HS, United Kingdom

      IIF 8
    • icon of address 24, Craigs Avenue, Edinburgh, Midlothian, EH12 8HS, United Kingdom

      IIF 9
  • Ward, Dian Lisa
    British executive born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 24 Craigs Avenue, Edinburgh, EH12 8HS

      IIF 10
  • Ward, Dian Lisa
    British hairdresser born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 79, Saughton Road North, Edinburgh, EH12 7JB, Scotland

      IIF 11 IIF 12
  • Ward, Dian Lisa
    British hairdressing business born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Dalmatian House, Spott Road, Dunbar, East Lothian, EH42 1LE, Scotland

      IIF 13
  • Ward, Dian

    Registered addresses and corresponding companies
    • icon of address 24, Craigs Avenue, Edinburgh, Midlothian, EH12 8HS, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 24 Craigs Avenue, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,374 GBP2015-12-31
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2011-05-24 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    icon of address 2e Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 3 St David's Business Park, Dalegty Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    159 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    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
  • 8
    icon of address 79 Saughton Road North, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address 2e Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -83,230 GBP2022-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    SIMPSON'S MEMORY BOX APPEAL - 2024-04-23
    icon of address Unit 7, Colliery Court, Sycamore Road, Mayfield Unit 7 Colliery Court, Sycamore Road, Mayfield, Dalkeith, Midlotian, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-05-27 ~ 2013-10-24
    IIF 13 - Director → ME

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