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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

Morgan, Diane Jane

    Related profiles found in government register
  • Morgan, Diane Jane
    British

    Registered addresses and corresponding companies
  • Ruskell, Diane Jane
    British

    Registered addresses and corresponding companies
  • Ruskell, Diane Jane
    British company secretary

    Registered addresses and corresponding companies
  • Ruskell, Diane Jane

    Registered addresses and corresponding companies
    • The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 19 IIF 20
    • The Coach House, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RJ

      IIF 21
  • Morgan, Diane Jane
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 22 IIF 23
  • Ruskell, Diane

    Registered addresses and corresponding companies
    • The Coach House, Hambleden, Henley On Thames, Oxfordshire, RG9 6RJ, England

      IIF 24 IIF 25
  • Ms Diane Jane Morgan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    TARDIS CONSULTING LIMITED - 2015-06-17
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,960,553 GBP2024-12-31
    Officer
    2003-05-06 ~ now
    IIF 1 - Secretary → ME
  • 2
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,758 GBP2023-12-31
    Officer
    2002-07-25 ~ now
    IIF 7 - Secretary → ME
  • 5
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-09-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    LILLA DEVELOPMENTS LIMITED - 2010-02-11
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,692 GBP2022-03-31
    Officer
    2006-07-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    454 GBP2024-06-30
    Officer
    2008-05-21 ~ now
    IIF 23 - Director → ME
  • 10
    RUSKELLS ACCOUNTANTS LIMITED - 2006-12-21
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    503,573 GBP2024-05-31
    Officer
    2006-03-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 11
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    178,252 GBP2024-03-31
    Officer
    2004-03-03 ~ now
    IIF 20 - Secretary → ME
  • 12
    SYSMAN SERVICES LTD - 2000-03-27
    APPROVED SUPPLIERS LIMITED - 1999-06-18
    10 Waggoners Hollow, Bagshot, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,569 GBP2021-05-31
    Officer
    1999-05-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    BROADWATER SERVICES LIMITED - 2001-11-05
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,184 GBP2024-05-31
    Officer
    2001-08-20 ~ now
    IIF 15 - Secretary → ME
Ceased 12
  • 1
    TARDIS MEDICAL CONSULTANCY LIMITED - 2019-05-29
    AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
    Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,480,606 GBP2024-12-31
    Officer
    2008-06-25 ~ 2015-06-15
    IIF 24 - Secretary → ME
  • 2
    CHI CENTRE LIMITED - 2009-03-04
    17 North Town Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2011-02-23
    IIF 6 - Secretary → ME
  • 3
    100 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-24 ~ 2001-11-17
    IIF 14 - Secretary → ME
  • 4
    ORIGINAL BEDROOMS LIMITED - 1999-08-25
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-23 ~ 2003-07-09
    IIF 9 - Secretary → ME
  • 5
    GENACTIS LTD - 2020-10-29
    GENACTIS UK LIMITED - 2005-04-18
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    In Administration Corporate (1 parent)
    Profit/Loss (Company account)
    -426,934 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-04-09 ~ 2008-10-06
    IIF 5 - Secretary → ME
  • 6
    GENACTIS LIMITED - 2005-04-18
    FORCING LIMITED - 1998-07-28
    The Coach House, Hambleden, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-04-22 ~ 2008-10-06
    IIF 12 - Secretary → ME
  • 7
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,401 GBP2025-06-24
    Officer
    2009-06-24 ~ 2011-09-01
    IIF 21 - Secretary → ME
  • 8
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,049 GBP2024-06-24
    Officer
    2007-04-30 ~ 2011-06-16
    IIF 19 - Secretary → ME
  • 9
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ 2015-06-15
    IIF 25 - Secretary → ME
  • 10
    42 West Street, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -324,454 GBP2018-05-31
    Officer
    2000-05-05 ~ 2001-11-09
    IIF 16 - Secretary → ME
  • 11
    THE OPEN ROAD CONSULTANCY LIMITED - 2023-02-01
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2014-02-06
    IIF 8 - Secretary → ME
  • 12
    RED KITE BALLOONING LIMITED - 2010-12-29
    29 High Street, Burcott, Leighton Buzzard, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ 2006-06-30
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.