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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Diana Elizabeth Mary

    Related profiles found in government register
  • Thomas, Diana Elizabeth Mary
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Diana Elizabeth Mary
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • Brookside Lodge Brookside, Winkfield Road, Ascot, Berks, SL5 7LT

      IIF 7 IIF 8 IIF 9
  • Thomas, Diana Elizabeth Mary
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • Brookside Lodge Winkfield Road, Ascot, Berkshire, SL5 7LT

      IIF 10
  • Mrs Diana Elizabeth Mary Thomas
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lancaster House, Barrack Lane, Windsor, SL4 1HD

      IIF 11
  • Thomas, Diana Elizabeth Mary
    British

    Registered addresses and corresponding companies
    • Brookside Lodge Brookside, Winkfield Road, Ascot, Berks, SL5 7LT

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    GREENFLASH LIMITED
    04433981
    4 Dale Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    GT TRADING (EUROPE) LIMITED - now
    CARDACRE LIMITED
    - 2009-05-12 01568243
    504 The View 20 Palace Street, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-10-15) ~ 2009-04-15
    IIF 4 - Director → ME
  • 3
    LANCASTER CAPITAL VENTURES LTD - now
    DRAGONS INNOVATIONS LIMITED
    - 2021-07-21 01608125
    WAYSEAL PROPERTIES (LRH) LIMITED
    - 2012-01-17 01608125 01160386
    THAMESIDE PROPERTY COMPANY LIMITED
    - 2001-03-06 01608125 01160386
    SHARPBRIDGE LIMITED
    - 1984-06-13 01608125
    Lancaster House, Barrack Lane, Windsor
    Active Corporate (4 parents)
    Officer
    ~ 2014-07-01
    IIF 7 - Director → ME
  • 4
    THAMESIDE PROPERTY COMPANY LIMITED
    - now 01160386 01608125
    WAYSEAL PROPERTIES (L.R.H.) LIMITED
    - 2001-03-06 01160386 01608125
    LINESWORTH LIMITED
    - 1981-12-31 01160386
    Lancaster House, Barrack Lane, Windsor
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-10-15) ~ 2025-09-22
    IIF 8 - Director → ME
  • 5
    WAYSEAL HOLDINGS LIMITED
    - now 04569712
    MC260 LIMITED
    - 2002-11-21 04569712 04454064... (more)
    Lancaster House, Barrack Lane, Windsor
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-11-19 ~ now
    IIF 3 - Director → ME
  • 6
    WAYSEAL INVESTMENTS LIMITED
    - now 04569713 01553138... (more)
    MC259 LIMITED
    - 2002-11-20 04569713 04537221... (more)
    Lancaster House, Barrack Lane, Windsor
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-11-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    WAYSEAL PROPERTIES LIMITED
    - now 01268239
    WAYSEAL LIMITED
    - 1980-12-31 01268239
    Lancaster House, Barrack Lane, Windsor
    Active Corporate (5 parents)
    Officer
    (before 1991-10-15) ~ now
    IIF 1 - Director → ME
  • 8
    WAYSEAL PROPERTY INVESTMENTS LIMITED
    - now 01307331 01553138... (more)
    LABWISE PROPERTIES LIMITED
    - 1981-12-31 01307331
    Lancaster House, Barrack Lane, Windsor
    Active Corporate (5 parents)
    Officer
    (before 1991-10-15) ~ now
    IIF 6 - Director → ME
  • 9
    WAYSEAL SECURITIES LIMITED
    - now 01553138
    WAYSEAL INVESTMENTS LIMITED
    - 1982-09-23 01553138 04569713... (more)
    Lancaster House, Barrack Lane, Windsor, Berks
    Active Corporate (4 parents)
    Officer
    (before 1992-09-30) ~ now
    IIF 10 - Director → ME
  • 10
    WINDSOR ESTATES FINANCE LIMITED
    - now 01609497
    WAYSEAL FINANCE LIMITED
    - 2014-07-16 01609497
    BAYBROOK LIMITED
    - 1982-04-20 01609497
    Lancaster House, Barrack Lane, Windsor
    Active Corporate (4 parents)
    Officer
    (before 1991-10-15) ~ 2024-10-01
    IIF 9 - Director → ME
  • 11
    WINDSOR ESTATES LIMITED
    - now 01438363
    GLENFLUSH LIMITED
    - 1980-12-31 01438363
    Lancaster House, Barrack Lane, Windsor, Berks
    Active Corporate (5 parents)
    Officer
    (before 1991-10-15) ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.