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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Venturini, Diane Patricia
- British Registered addresses and corresponding companies
Venturini, Diane Patricia
Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 1Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, Uk
IIF 2Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 376 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
IIF 4 IIF 5 IIF 6 (more)(less)
- British Registered addresses and corresponding companies
Evered, Diane Patricia
- Registered addresses and corresponding companies
Venturini, Diane Patricia
C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 36 IIF 37Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 38C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 39C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)76 Evelyn Crescent, Sunbury-on-thames, Middlesex, TW16 6LZ
IIF 44 IIF 4576 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
IIF 46 IIF 47 IIF 48 (more)(less)
- Registered addresses and corresponding companies
Venturini, Diane
C/o Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
IIF 52
- British company secretary born in July 1978
Venturini, Diane Patricia
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1WIGAN ALUMINIUM WINDOW COMPANY LIMITED - 1989-02-24SPARGABLE LIMITED - 1981-12-311 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2007-01-02 ~ 2009-03-16IIF 12 - Secretary → ME
- 2
- 3
ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED
003174801 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2007-01-02 ~ 2009-03-16IIF 27 - Secretary → ME - 4AUTOGLASS BODYREPAIR LIMITED - now
RAPID FIT WINDSCREENS LIMITED
- 2018-07-18 020431621.A.1. WINDSCREENS LIMITED - 1999-05-20Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 21 - Secretary → ME - 5LONDON WINDSCREENS LIMITED - 2004-09-07Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 16 - Secretary → ME
- 6SOLAGLAS INTERNATIONAL (UK) LIMITED - 1990-10-24SOLAGLAS (UNITED KINGDOM) LIMITED - 1984-10-08QUILLSPRING LIMITED - 1982-11-051 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (12 parents)Officer2007-01-02 ~ 2009-03-16IIF 11 - Secretary → ME
- 7AUTOGLASS LIMITED - now1 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Officer2008-09-24 ~ 2009-03-16IIF 30 - Secretary → ME
- 8
AUTORESTORE LIMITED
02354648Insolvency (Case 1) In administration
Administration started on 2022-06-14Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (27 parents, 1 offspring)Officer2007-01-02 ~ 2009-03-16IIF 5 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 43 - Secretary → ME - 9
BELLUX UK LIMITED
04993998Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (10 parents)Officer2007-01-25 ~ 2009-03-16IIF 6 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 36 - Secretary → ME - 10
- 11AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23PEACH GLASS LIMITED - 1996-01-05A.S.G. DISTRIBUTION LIMITED - 1984-08-10Milton Park, Stroude Road, Egham, SurreyActive Corporate (20 parents)Officer2007-01-25 ~ 2009-03-16IIF 3 - Secretary → ME2010-06-01 ~ 2014-12-19IIF 52 - Secretary → ME
- 12BELRON UK LIMITED - nowSOLAGLAS-AUTOGLASS LIMITED - 1990-10-24SOLAGLAS LIMITED - 1990-03-08DOULTON GLASS INDUSTRIES LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomActive Corporate (26 parents, 15 offsprings)Officer2007-01-02 ~ 2009-03-16IIF 19 - Secretary → ME
- 13SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08SOLAGLAS TUDOR LIMITED - 1989-04-14TUDOR SAFETY GLASS LIMITED - 1984-10-08VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 33 - Secretary → ME
- 14
CARLUX LIMITED
05321808Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (9 parents)Officer2007-01-25 ~ 2009-03-16IIF 25 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 39 - Secretary → ME - 15SOLAGLAS CDW ALUMINIUM LIMITED - 1991-05-03CDW ALUMINIUM LIMITED - 1984-10-085 & 7 Rutland Square, EdinburghDissolved Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 26 - Secretary → ME
- 16
- 17
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2019-06-25 during the appointment or period of controlHOUNSLOW CROSSROADS CARE SCHEME - 2010-04-292 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (35 parents)Officer2012-10-25 ~ dissolvedIIF 53 - Director → ME2012-12-06 ~ 2012-12-06IIF 54 - Director → ME - 19DAWENDA LIMITED - nowSOLAGLAS HOLDINGS LIMITED - 1990-10-22DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 9 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2016-01-22CALIBRE AIRLINE SERVICES LIMITED - 2004-09-21CALIBRE COMPUTER SERVICES LIMITED - 1996-12-06Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (19 parents)Officer2004-10-01 ~ 2005-11-18IIF 17 - Secretary → ME - 21DOULTON GLASS INDUSTRIES (N.I.) LIMITED - 2000-01-01SOLAGLAS (NI) LIMITED - 1992-03-06C/o Mckinty & Wright, 5-7 Upper Queen's Street, BelfastDissolved Corporate (7 parents)Officer2007-01-02 ~ 2009-03-16IIF 44 - Secretary → ME
- 22
FALLOON MOULDINGS LIMITED
NI009889C/o Mckinty & Wright, 5/7 Upper Queen's Street, BelfastDissolved Corporate (7 parents)Officer2007-01-02 ~ 2009-03-16IIF 45 - Secretary → ME - 23
FLEET WINDSCREENS LIMITED
016071611 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2007-01-02 ~ 2009-03-16IIF 32 - Secretary → ME - 24
GATE GOURMET FINANCE UK LTD.
04584574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31
Dissolved on 2018-09-14Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (19 parents)Officer2003-12-16 ~ 2005-02-15IIF 10 - Secretary → ME - 25GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (25 parents)Officer2003-12-12 ~ 2005-02-14IIF 13 - Secretary → ME
- 26SAS SERVICE PARTNER LIMITED - 1995-01-11S.A.S. CATERING LIMITED - 1984-12-10HANWORTH INVESTMENTS LIMITED - 1976-12-31Ash House, Littleton Road, Ashford, EnglandActive Corporate (42 parents)Officer2003-12-12 ~ 2005-02-14IIF 23 - Secretary → ME
- 27SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10WEALTHOLD LIMITED - 1988-11-10Ash House, Littleton Road, Ashford, EnglandActive Corporate (51 parents)Officer2004-01-16 ~ 2004-12-13IIF 35 - Secretary → ME
- 28BYTESTORM LIMITED - 1997-11-07Ash House, Littleton Road, Ashford, EnglandActive Corporate (39 parents)Officer2003-12-12 ~ 2004-12-13IIF 34 - Secretary → ME
- 29DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15VINEROUTE LIMITED - 1984-05-31Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (31 parents)Officer2003-12-12 ~ 2005-02-14IIF 14 - Secretary → ME
- 30GLASSPLUS LIMITED - 2001-05-03FOCALPRIZE LIMITED - 2001-04-25Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (19 parents)Officer2010-04-29 ~ 2014-12-19IIF 37 - Secretary → ME2007-01-25 ~ 2009-03-16IIF 28 - Secretary → ME
- 31SOLAGLAS COVENTRY LIMITED - 1991-05-10GLASS (COVENTRY) LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 18 - Secretary → ME
- 32AUTOMOTIVE GLASS LIMITED - 1992-02-07Milton Park, Stroude Road, Egham, SurreyActive Corporate (16 parents)Officer2010-06-01 ~ 2014-12-19IIF 40 - Secretary → ME2007-01-02 ~ 2009-03-16IIF 51 - Secretary → ME
- 33
GLASSCARE LTD
03749924Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2007-01-02 ~ 2009-03-16IIF 47 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 42 - Secretary → ME - 34A.1. WINDSCREENS (STOCKPORT) LIMITED - 1990-08-021 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2007-01-02 ~ 2009-03-16IIF 8 - Secretary → ME
- 35
JAMES CLARK & SON LIMITED
000607251 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 46 - Secretary → ME - 36AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04LADDAW LIMITED - 1990-05-081 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (23 parents, 1 offspring)Officer2007-01-25 ~ 2009-03-16IIF 49 - Secretary → ME
- 37
MOTOR CHECK LIMITED
05529492Milton Park, Stroude Road, Egham, SurreyActive Corporate (13 parents)Officer2007-01-25 ~ 2009-03-16IIF 48 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 41 - Secretary → ME - 38AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07LADDAW LIMITED - 1991-10-01FOCALENS LIMITED - 1990-05-08Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2007-01-25 ~ 2009-03-16IIF 50 - Secretary → ME
- 39MILLMIND LIMITED - 1993-08-27Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 24 - Secretary → ME
- 40REBERNE LIMITED - now
CRESTTOLL (HOLDINGS) LIMITED
- 2011-05-27 00306794TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 29 - Secretary → ME - 41ROBOLA LIMITED - nowAUTOGLASS LIMITED - 1990-10-24AUTOGLASS WINDSHIELDS LIMITED - 1986-11-11BATHROOM SCENE LIMITED - 1983-11-021 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2007-01-02 ~ 2009-03-16IIF 15 - Secretary → ME
- 42SHUDY LIMITED - nowAUTOGLASS LIMITED - 1986-11-111 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 20 - Secretary → ME
- 43
- 44
- 45KLEEN LINE (P.H.) LIMITED - 1990-02-05DOULTON HEATING SYSTEMS LIMITED - 1980-12-31KLEEN LINE (P.H) LIMITED - 1978-12-311 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2007-01-02 ~ 2009-03-16IIF 7 - Secretary → ME
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