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.
Mrs Diane White
Mrs Diane White
British born in September 1965Resident in Wales
Registered addresses and corresponding companiesWhite, Diane
British broker born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 4
27 Windsor Clive Drive, Parc Rhydlafar, Cardiff, South Glamorgan, CF5 6HQ
White, Diane
British company director born in September 1965Resident in Wales
Registered addresses and corresponding companiesWhite, Diane
British director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 13 27, Windsor Clive Drive, Parc Rhydlafar, Cardiff, CF5 6HQ, Wales
White, Diane
British finance broker born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 14 27 Windsor Clive Drive, Parc Rhydlafar, Cardiff, South Glamorgan, CF5 6HQ
White, Diane
British Registered addresses and corresponding companies
IIF 15 Thornbury House, 16 Cowbridge Road, Pontyclun, Mid Glamorgan, CF72 9ED, Wales
- 1 27 Windsor Clive Drive, Parc Rhydlafar, CardiffActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)56,061 GBP2024-09-30Officer
2007-09-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2WHITESPRING PROPERTIES LTD - 2007-03-19 27 Windsor Clive Drive, Parc Rhydlafar, Cardiff, South GlamorganDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2006-05-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Thornbury House, 16 Cowbridge Road, Pontyclun, Mid GlamorganActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)157,512 GBP2024-12-31Officer 2014-08-01 ~ nowIIF 13 - Director → ME 2012-07-13 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ELEMENTO (RUSHEY GREEN) LIMITED - 2020-03-04ELEMENTO (WAYLETTS) LIMITED - 2018-01-05DOVE (WAYLETTS) LTD - 2016-07-21ELEMENTO (RUSHEY GREEN) LIMITED - 2020-02-27ELEMENTO (TWICKENHAM) LIMITED - 2021-05-27ELEMENTO (BROCKLEY) LIMITED - 2020-02-27 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,195,919 GBP2024-04-30Officer 2017-09-11 ~ 2018-01-02IIF 9 - Director → ME
- 2
ELEMENTO (GROVE) LIMITED
- nowDOVE (GROVE) LIMITED - 2016-07-20ARIZAR LIMITED - 2016-02-15 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)114 GBP2017-10-31Officer 2017-09-11 ~ 2018-01-02IIF 6 - Director → ME - 3DOVE (HANWELL) LIMITED - 2016-07-20LINEMILE LIMITED - 2016-02-12 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-705,733 GBP2024-04-30Officer 2017-09-11 ~ 2018-01-02IIF 8 - Director → ME
- 4FIELDMILE LIMITED - 2016-02-12ELEMENTO (DALTON) LIMITED - 2022-09-26DOVE (DALTON) LIMITED - 2016-07-20ELEMENTO (BROOK STREET) LTD - 2023-01-17 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)116,595 GBP2024-04-30Officer 2017-09-11 ~ 2018-01-02IIF 7 - Director → ME
- 5ELEMENTO CHESTERTON LIMITED - 2018-02-21 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-05-31Officer 2017-09-11 ~ 2018-01-02IIF 10 - Director → ME
- 6 Evelyn Partners Llp Rrs Department 45, Gresham Street, LondonLiquidation CorporateEquity (Company account)-95,991 GBP2022-04-30Officer 2017-09-11 ~ 2018-01-02IIF 11 - Director → ME
- 7
ELEMENTO GROUP LIMITED
- nowYARELLA LIMITED - 2016-02-15DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent, 16 offsprings)Equity (Company account)5,374,616 GBP2024-04-30Officer 2017-09-11 ~ 2018-01-02IIF 12 - Director → ME - 8
ELEMENTO TAPLOW LIMITED
- nowELEMENTO TAPLOW LTD - 2017-02-24 Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)Equity (Company account)-2,252,406 GBP2024-04-30Officer 2017-09-11 ~ 2018-05-03IIF 5 - Director → ME
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