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

Mrs Diana Hill

    Related profiles found in government register
  • Mrs Diana Hill
    Australian born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Brunswick Terrace, Cambridge, CB5 8DG

      IIF 1
    • 68, Bellevue Road, London, W13 8DE, England

      IIF 2
    • Flat 1, 20 St. Quintin Avenue, London, W10 6NU, United Kingdom

      IIF 3
    • Harborough Innovation Centre, C/o My Admin Support, Airfield Business Park, Wellington Way, Market Harborough, LE16 7WB, England

      IIF 4
  • Hill, Diana
    Australian director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Brunswick Terrace, Cambridge, CB5 8DG, United Kingdom

      IIF 5
    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 6
    • Flat 1, 20 St. Quintin Avenue, London, W10 6NU, United Kingdom

      IIF 7
  • Hill, Diana
    Australian film & tv director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 20 St Quintin Avenue, London, W10 6NU

      IIF 8
  • Hill, Diana
    Australian film & tv director

    Registered addresses and corresponding companies
    • Flat 1, 20 St Quintin Avenue, London, W10 6NU

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    St John’s Innovation Centre, Cowley Road, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    488,735 GBP2024-05-31
    Officer
    2020-05-19 ~ now
    IIF 7 - director → ME
  • 2
    THE ESSENTIAL PARENT COMPANY LTD - 2011-11-02
    Harborough Innovation Centre C/o My Admin Support, Airfield Business Park, Wellington Way, Market Harborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    25 Brunswick Terrace, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    THE ESSENTIAL BABY COMPANY LIMITED - 2011-11-02
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    -631,774 GBP2024-02-29
    Officer
    2011-02-18 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    St John’s Innovation Centre, Cowley Road, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    488,735 GBP2024-05-31
    Person with significant control
    2020-05-19 ~ 2020-07-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TRACEY HILL LIMITED - 2009-11-10
    BRIGHT FILM & TV EDITORS LIMITED - 2007-01-24
    68 Bellevue Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,163 GBP2024-03-31
    Officer
    2006-03-29 ~ 2024-03-01
    IIF 8 - director → ME
    2006-03-29 ~ 2024-03-01
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.