logo
explain how to read the page

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

Ward, Dian Lisa

    Related profiles found in government register
  • Ward, Dian Lisa
    Scottish born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dalmatian House, Spott Road, Dunbar, East Lothian, EH42 1LE, Scotland

      IIF 1
    • 3, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF, Scotland

      IIF 2
    • 24 Craigs Avenue, Edinburgh, EH12 8HS

      IIF 3
    • 24, Craigs Avenue, Edinburgh, EH12 8HS, United Kingdom

      IIF 4
    • 24, Craigs Avenue, Edinburgh, Midlothian, EH12 8HS, United Kingdom

      IIF 5
    • 79, Saughton Road North, Edinburgh, EH12 7JB, Scotland

      IIF 6 IIF 7
    • 2e, Napier Place, Cumbernauld, Glasgow, G68 0LL, Scotland

      IIF 8 IIF 9 IIF 10
  • Mrs Dian Lisa Ward
    Scottish born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, St David's Business Park, Dalegty Bay, Dunfermline, Fife, KY11 9PF

      IIF 11
    • 79, Saughton Road North, Edinburgh, EH12 7JB, Scotland

      IIF 12
    • 2e, Napier Place, Cumbernauld, Glasgow, G68 0LL, Scotland

      IIF 13 IIF 14 IIF 15
  • Ward, Dian

    Registered addresses and corresponding companies
    • 24, Craigs Avenue, Edinburgh, Midlothian, EH12 8HS, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    BEAUTY PAD LIMITED
    SC399653
    3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 4 - Director → ME
  • 2
    DIAN WARD GROUP LTD
    SC874048
    2e Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    DIAN WARD HAIRDRESSING LIMITED
    SC233098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-01 during the appointment or period of control
    Commencement of winding up on 2011-06-01 during the appointment or period of control
    Conclusion of winding up on 2011-06-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Petition date on 2011-06-29 during the appointment or period of control
    Conclusion of winding up on 2012-07-09 during the appointment or period of control
    Dissolved on 2012-10-17 during the appointment or period of control
    160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 3 - Director → ME
  • 4
    DIAN WARD LIMITED
    SC439873
    24 Craigs Avenue, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 6 - Director → ME
  • 5
    DIAN WARD MEDIA AND EVENTS LIMITED
    SC471213
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 6
    GOOD HAIR DAY LIMITED
    SC400046
    3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 5 - Director → ME
    2011-05-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    NAKED SECRET LTD
    SC860501
    2e Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PROSUM PROJECTS LIMITED
    SC409584
    3 St David's Business Park, Dalegty Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SALON HELP HUB CIC
    SC688282
    79 Saughton Road North, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    SIMBA CHARITY - now
    SIMPSON'S MEMORY BOX APPEAL
    - 2024-04-23 SC323301
    1 Lochside View, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2012-05-27 ~ 2013-10-24
    IIF 1 - Director → ME
  • 11
    UNDERPIN PROJECTS (SCOT) LIMITED
    SC643882
    2e Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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