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.
Diane Webber
Diane Webber
British born in October 1951Resident in Bahamas
Registered addresses and corresponding companiesDiane Webber
British, born in October 1951Registered addresses and corresponding companiesMrs Diane Webber
British born in October 1951Resident in United States
Registered addresses and corresponding companiesWebber, Diane
British director born in October 1951Resident in The Bahamas
Registered addresses and corresponding companies
IIF 10
154, Brent Street, London, NW4 2DR, United Kingdom
Webber, Diane
British Registered addresses and corresponding companiesWebber, Diane
British solicitorRegistered addresses and corresponding companies
IIF 16 87, Wimpole Street, London, W1G 9RL, England
Webber, Diane
Registered addresses and corresponding companies
IIF 17 51 Uphill Road, Mill Hill, London, NW7 4PR
- 1 C/o Oak Group Millenium House, Summerhill Park, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner
2017-07-03 ~ nowIIF 5 - Ownership of shares - More than 25% → OE - 2 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2019-12-06 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
- 3 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (6 parents, 2 offsprings)Equity (Company account)3,212,808 GBP2022-12-31Person with significant control 2022-01-01 ~ nowIIF 9 - Has significant influence or control → OE
- 4 4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)8,580 GBP2023-12-31Person with significant control 2022-01-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-33,742 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (3 parents)Equity (Company account)23,853 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (3 parents)Equity (Company account)-4,074 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)9,630 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Oak Group Millenium House, Summerhill Park, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner 2017-05-15 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 1 4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)1,500 GBP2023-12-31Officer ~ 2006-09-22IIF 12 - Secretary → ME
- 2 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (7 parents)Officer 1996-11-14 ~ 2006-01-30IIF 14 - Secretary → ME
- 3 4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,558,026 GBP2023-12-31Officer ~ 2006-04-01IIF 13 - Secretary → ME
- 4
CHARNWOOD LTD
- nowPINTON INVESTMENTS (BILSTON) LIMITED - 2022-12-12 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)320,212 GBP2024-03-31Officer 2016-01-27 ~ 2016-12-15IIF 10 - Director → ME - 5STELLAR MANAGEMENT LIMITED - 2000-01-20 1st Floor Mermaid House, 2 Puddle Dock, LondonDissolved Corporate (1 parent)Officer 1996-12-13 ~ 1999-10-06IIF 11 - Secretary → ME
- 6B. WEBBER ASSOCIATES LIMITED - 2003-11-12H. T. UTILITY PROJECTS AND SERVICES LIMITED - 2003-10-20 Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (1 parent)Officer 2003-10-12 ~ 2012-04-30IIF 16 - Secretary → ME
- 7 Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (1 parent)Officer ~ 2006-06-02IIF 15 - Secretary → ME
- 8
JUBILEE ESTATES LIMITED
- nowCOLLIER STREET PROPERTIES LIMITED - 1991-03-15SHELFCO (NO. 231) LIMITED - 1988-09-21 4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)516,901 GBP2023-12-31Officer ~ 2006-04-01IIF 17 - Secretary → ME
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