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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

Lea, Diana Maria

    Related profiles found in government register
  • Lea, Diana Maria
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Stadium Court, Plantation Road, Wirral, Merseyside, CH62 3QG

      IIF 1
  • Lea, Diana Maria
    British company secretary born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Thompson Street, Birkenhead, Wirral, CH41 9ED, United Kingdom

      IIF 2
  • Lea, Diana Maria
    British managing director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faraday House, Beaufort Road, Birkenhead, Wirral, Cheshire, CH41 1HE, United Kingdom

      IIF 3
  • Mrs Diana Maria Lea
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faraday House, Beaufort Road, Birkenhead, Wirral, Cheshire, CH41 1HE, United Kingdom

      IIF 4
  • Lea, Diana

    Registered addresses and corresponding companies
    • 23, Thompson Street, Birkenhead, Wirral, CH41 9ED, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    NORTH WEST MATERIALS HANDLING LIMITED
    11901919
    23 Thompson Street, Birkenhead, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2020-04-17
    IIF 2 - Director → ME
    2019-03-23 ~ 2020-04-17
    IIF 5 - Secretary → ME
  • 2
    PANDA TRANSPORT & LOGISTICS LTD
    14439191
    Faraday House Beaufort Road, Birkenhead, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    SAFETY PANDA LTD
    - now 08064402
    GDLT SERVICES LTD
    - 2018-07-03 08064402
    Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2017-09-13 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.