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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 Diana Mary Jones

    Related profiles found in government register
  • Mrs Diana Mary Jones
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Maybrook Properties Limited, 3rd Floor, 43 London Wall, London, EC2M 5TF, England

      IIF 1
  • Ms Diana Mary Jones
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, KT24 6ES, England

      IIF 2 IIF 3

    • 43, London Wall, 3rd Floor, London, EC2M 5TF, England

      IIF 4

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 5
  • Jones, Diana Mary
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, Surrey, KT24 6ES, United Kingdom

      IIF 6

    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 7

    • 43 London Wall, 3rd Floor, London Wall, London, EC2M 5TF, England

      IIF 8

    • Maybrook Properties Limited, 3rd Floor, 43 London Wall, London, EC2M 5TF, England

      IIF 9

    • Woodcote Farm, Shere Road, West Horsley, Surrey, KT24 6ES

      IIF 10 IIF 11
  • Jones, Diana Mary
    British chair person born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, KT24 6ES, England

      IIF 12
  • Jones, Diana Mary
    British chairman born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 43 London Wall, 3rd Floor, London Wall, London, EC2M 5TF, England

      IIF 13
  • Jones, Diana Mary
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 43 London Wall, London, EC2M 5TF

      IIF 14

    • Woodcote Farm, Shere Road, West Horsley, Surrey, KT24 6ES

      IIF 15
  • Jones, Diana Mary
    British housewife/company director born in October 1947

    Registered addresses and corresponding companies

    • Cedar House Vicarage Lane, Send, Woking, Surrey, GU23 7JN

      IIF 16
  • Jones, Diana Mary
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 17
  • Jones, Diana Mary
    British

    Registered addresses and corresponding companies

    • Cedar House Vicarage Lane, Send, Woking, Surrey, GU23 7JN

      IIF 18
  • Jones, Diana Mary
    British company director

    Registered addresses and corresponding companies

    • Woodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, Surrey, KT24 6ES, United Kingdom

      IIF 19
  • Jones, Diana Mary

    Registered addresses and corresponding companies

    • Maybrook Properties Limited, 3rd Floor, 43 London Wall, London, EC2M 5TF, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    Woodcote Farm Fullers Farm Road, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    TIMEMINE LIMITED - 1986-05-30
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,160 GBP2023-12-31
    Officer
    1994-07-04 ~ now
    IIF 6 - Director → ME
  • 4
    14 Amherst Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    295,557 GBP2024-03-31
    Officer
    2015-03-13 ~ now
    IIF 7 - Director → ME
  • 5
    NEW COMPANY 2003 LIMITED - 2003-06-08
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,908,779 GBP2023-12-31
    Officer
    2003-05-16 ~ now
    IIF 11 - Director → ME
  • 6
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    66,000,685 GBP2023-12-31
    Officer
    2002-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,126,959 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 8 - Director → ME
  • 8
    Maybrook Properties Limited 3rd Floor, 43 London Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,480 GBP2024-11-30
    Officer
    2009-11-12 ~ now
    IIF 9 - Director → ME
    2009-11-12 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 17 - Director → ME
Ceased 4
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2016-01-15
    IIF 14 - Director → ME
  • 2
    TIMEMINE LIMITED - 1986-05-30
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,160 GBP2023-12-31
    Officer
    1993-05-25 ~ 1994-06-09
    IIF 18 - Secretary → ME
    1997-01-24 ~ 2010-08-31
    IIF 19 - Secretary → ME
  • 3
    EDWARDS & WHEATLEY LIMITED - 1979-12-31
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 2002-06-24
    IIF 16 - Director → ME
  • 4
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,126,959 GBP2023-12-31
    Officer
    2002-06-24 ~ 2015-05-30
    IIF 15 - Director → ME

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