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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

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 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 25
  • 1
    AMPLITY LTD - now
    AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
    TARDIS MEDICAL CONSULTANCY LIMITED
    - 2019-05-29 06630162
    Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (20 parents)
    Officer
    2008-06-25 ~ 2015-06-15
    IIF 24 - Secretary → ME
  • 2
    APERTA MENTE LTD
    - now 04755164
    TARDIS CONSULTING LIMITED
    - 2015-06-17 04755164
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-06 ~ now
    IIF 1 - Secretary → ME
  • 3
    AQUA-CLINIC LIMITED
    - now 06125455
    CHI CENTRE LIMITED
    - 2009-03-04 06125455
    17 North Town Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2011-02-23
    IIF 6 - Secretary → ME
  • 4
    AXIS (INDEPENDENT MARKETING) LIMITED
    04310152
    100 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ 2001-11-17
    IIF 15 - Secretary → ME
  • 5
    CAVENDISH COURT (MARLOW) LIMITED
    06388751
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    CHRISTIES FITTED FURNITURE LIMITED
    - now 03407368
    ORIGINAL BEDROOMS LIMITED - 1999-08-25
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-23 ~ 2003-07-09
    IIF 10 - Secretary → ME
  • 7
    CLEARHORIZON LIMITED
    05213237
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    CONVERGENT TECHNICAL CONSULTING LIMITED
    04495276
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2002-07-25 ~ now
    IIF 8 - Secretary → ME
  • 9
    GENACTIS GROUP LIMITED - now
    GENACTIS LTD
    - 2020-10-29 05419875 03584732
    GENACTIS UK LIMITED
    - 2005-04-18 05419875
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-04-09 ~ 2008-10-06
    IIF 5 - Secretary → ME
  • 10
    GENACTIS GROUP LTD
    - now 03584732 10623360... (more)
    GENACTIS LIMITED
    - 2005-04-18 03584732 05419875
    FORCING LIMITED - 1998-07-28
    The Coach House, Hambleden, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-04-22 ~ 2008-10-06
    IIF 13 - Secretary → ME
  • 11
    GOODFELLOW HEALTHCARE LIMITED
    04280340
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-09-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    HENLEY IMPERIAL LIMITED
    02333967
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
    Active Corporate (25 parents)
    Officer
    2009-06-24 ~ 2011-09-01
    IIF 21 - Secretary → ME
  • 13
    IMPERIAL COURT HENLEY-ON-THAMES LIMITED
    06231589
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
    Active Corporate (14 parents)
    Officer
    2007-04-30 ~ 2011-06-16
    IIF 7 - Secretary → ME
  • 14
    INTERIM MANAGEMENT PARTNERSHIPS LIMITED
    05465719
    The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 15
    LILLA BUSINESS SERVICES LIMITED
    - now 05059898
    LILLA DEVELOPMENTS LIMITED
    - 2010-02-11 05059898
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    MEDICAL COMMERCIAL CONTRACTING SOLUTIONS LIMITED
    06731007
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-10-23 ~ 2015-06-15
    IIF 25 - Secretary → ME
  • 17
    MUMMO LIMITED
    06370605
    The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 18
    OLIVER MOON LIMITED
    00913624
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2008-05-21 ~ now
    IIF 23 - Director → ME
  • 19
    RUSKELLS LTD
    - now 05745228
    RUSKELLS ACCOUNTANTS LIMITED
    - 2006-12-21 05745228
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-03-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 20
    SANCTUARY SOUND LIMITED
    05062788
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-03-03 ~ now
    IIF 20 - Secretary → ME
  • 21
    SUNRISE HEALTH & BEAUTY LIMITED
    03986432
    42 West Street, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2000-05-05 ~ 2001-11-09
    IIF 17 - Secretary → ME
  • 22
    SYNTHAEUM LTD
    - now 03770640
    SYSMAN SERVICES LTD
    - 2000-03-27 03770640
    APPROVED SUPPLIERS LIMITED
    - 1999-06-18 03770640
    10 Waggoners Hollow, Bagshot, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-05-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    TENEO UK HOLDINGS LIMITED - now
    THE OPEN ROAD CONSULTANCY LIMITED
    - 2023-02-01 05960739
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2014-02-06
    IIF 9 - Secretary → ME
  • 24
    THE BALLOONING BUSINESS LTD - now
    RED KITE BALLOONING LIMITED
    - 2010-12-29 05562585 07941716
    29 High Street, Burcott, Leighton Buzzard, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2006-06-30
    IIF 3 - Secretary → ME
  • 25
    THE EMPLOYMENT LAW FIRM LIMITED
    - now 04273289
    BROADWATER SERVICES LIMITED
    - 2001-11-05 04273289
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-08-20 ~ dissolved
    IIF 16 - Secretary → ME

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