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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Diane Marie Smith

    Related profiles found in government register
  • Mrs Diane Marie Smith
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ

      IIF 1
  • Mrs Diane Marie Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ, England

      IIF 2
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ, United Kingdom

      IIF 3
    • Affinity House, Bindon Road, Taunton, TA2 6AA, England

      IIF 4
  • Smith, Pauline Marie
    English communications officer born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Cranston Close, Ickenham, Uxbridge, Middlesex, UB10 8TH, England

      IIF 5
  • Smith, Diane Marie
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ, England

      IIF 6
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ, United Kingdom

      IIF 7
  • Smith, Diane Marie
    British chief financial officer born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ, United Kingdom

      IIF 8
  • Sleep, Diane Marie
    British insurance broker born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ, United Kingdom

      IIF 9
  • Smith, Diane Marie

    Registered addresses and corresponding companies
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ

      IIF 10
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ, England

      IIF 11
    • 126-128, High Street, Delabole, Cornwall, PL33 9AJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    CIG (TURKEY) LIMITED
    05162975
    126-128 High Street, Delabole, Cornwall, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CLEARBROKING (PLATFORMS) LIMITED
    09786191
    126-128 High Street, Delabole, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2015-09-21 ~ now
    IIF 6 - Director → ME
    2015-09-21 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-27
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control OE
  • 3
    CLEARBROKING LTD
    08024522
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (11 parents)
    Officer
    2012-04-10 ~ 2024-11-29
    IIF 8 - Director → ME
    2024-03-01 ~ 2024-11-05
    IIF 10 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2024-11-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2024-11-10 ~ 2024-11-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MOGIDIRECT LTD
    14757937
    126-128 High Street, Delabole, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2023-03-25 ~ now
    IIF 7 - Director → ME
    2023-03-25 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WEST RUISLIP (BLOCK B) MANAGEMENT LIMITED
    01648493 01732527... (more)
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middx, England
    Active Corporate (21 parents)
    Officer
    2016-02-20 ~ 2023-11-27
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.