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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

Birchall, Diane

    Related profiles found in government register
  • Birchall, Diane
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House, Wetherby Road, Long Marston, York, YO26 7NH, England

      IIF 1
  • Birchall, Diane
    British managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dene Glade, Lower Road, Cookham, Maidenhead, Berks, SL69EL, England

      IIF 2

    • icon of address Dene Glade, Lower Road, Cookham, Maidenhead, Berkshire, SL6 9EH

      IIF 3
  • Birchall, Diane
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dene Glade, Lower Road, Cookham, Berkshire, SL6 9EL, United Kingdom

      IIF 4 IIF 5

    • icon of address Dene Glade, Lower Road, Cookham, Maidenhead, SL6 9EL, United Kingdom

      IIF 6
  • Birchall, Diane
    British managing director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Telebank, 126 Fairlie Road, Slough, SL1 4PY, United Kingdom

      IIF 7
  • Ms Diane Birchall
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, Fairlie Road, Slough, SL1 4PY

      IIF 8
  • Diane Birchall
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dene Glade, Lower Road, Cookham, Berkshire, SL6 9EL, United Kingdom

      IIF 9
  • Mrs Diane Birchall
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dene Glade, Lower Road, Cookham, Berkshire, SL9 9EL, United Kingdom

      IIF 10
  • Ms Diane Birchall
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dene Glade, Lower Road, Cookham, Maidenhead, SL6 9EL, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Craven House 32 Lee Lane, Horwich, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,737 GBP2018-07-31
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Dene Glade, Lower Road, Cookham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THANK VIEW UK LIMITED - 2025-08-05
    icon of address Dene Glade Lower Road, Cookham, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    WM BIDCO 2019 LIMITED - 2019-10-03
    MFS GROUPCO LIMITED - 2024-03-23
    icon of address York House Wetherby Road, Long Marston, York, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2025-02-26
    IIF 1 - Director → ME
  • 2
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2009-12-07
    IIF 2 - Director → ME
  • 3
    icon of address 126 Fairlie Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2025-02-26
    IIF 7 - Director → ME
  • 4
    icon of address 126 Fairlie Road, Slough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2025-02-26
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.