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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

Miss Diane Johnson

    Related profiles found in government register
  • Miss Diane Johnson
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Mill Lane, Widnes, WA8 3UU, United Kingdom

      IIF 1
  • Diane Johnson
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dallam Court, Dallam Lane, Warrington, WA2 7LT, England

      IIF 2
  • Johnson, Diane
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 3
  • Johnson, Diane
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Mill Lane, Widnes, WA8 3UU, United Kingdom

      IIF 4
  • Mrs Diane Johnson
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 5
    • icon of address Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 6
  • Johnson, Diane
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 7
  • Johnson, Diane
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 8
  • Johnson, Diane
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Johnson, Diane
    British director

    Registered addresses and corresponding companies
    • icon of address The Cottage, Altar Stones Lane, Markfield, Leicester, LE67 9PX

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Rutherford House Warrington Road, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,784 GBP2024-05-31
    Officer
    icon of calendar 2012-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 48 Orford Lane, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    IIF 1 - Has significant influence or controlOE
Ceased 5
  • 1
    icon of address Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    icon of calendar 2020-07-30 ~ 2020-11-09
    IIF 10 - Director → ME
  • 2
    icon of address Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2022-10-31
    Officer
    icon of calendar 2018-08-17 ~ 2020-11-09
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ 2020-11-09
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HOLSTER PRODUCTIONS LIMITED - 2005-07-28
    icon of address Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2004-03-10 ~ 2020-11-09
    IIF 7 - Director → ME
  • 4
    TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2000-11-16
    icon of address Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,595,123 GBP2022-10-31
    Officer
    icon of calendar 2000-10-09 ~ 2020-11-09
    IIF 8 - Director → ME
    icon of calendar 2000-10-09 ~ 2005-12-14
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PLANT TYRE SERVICES (FRANCHISING) LIMITED - 2003-02-03
    EVER 1206 LIMITED - 1999-11-29
    icon of address Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-07-30 ~ 2020-11-09
    IIF 9 - Director → ME

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