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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

Warland, Diane Avril Maria

    Related profiles found in government register
  • Warland, Diane Avril Maria

    Registered addresses and corresponding companies
    • 11, (offices 2&3), Cumberland Place, Southampton, SO15 2BH, United Kingdom

      IIF 1
    • Charterhouse, 2a-3a, Bedford Place, Southampton, Hants, SO15 2DB

      IIF 2
  • Warland, Diane Avril Maria
    British

    Registered addresses and corresponding companies
    • Flat 16 Sovereign Court, 3-5 Winn Road Highfield, Southampton, Hampshire, SO17 1EH

      IIF 3
    • Upper Office, Maple Leaf, 16-22 The Polygon, Southampton, Hampshire, SO15 2BN, Uk

      IIF 4
  • Warland, Diane Avril Maria
    British company secretary

    Registered addresses and corresponding companies
    • Flat 16 Sovereign Court, 3-5 Winn Road Highfield, Southampton, Hampshire, SO17 1EH

      IIF 5 IIF 6 IIF 7
  • Warland, Diane Avril Maria
    British born in April 1943

    Registered addresses and corresponding companies
    • Upper Office, Maple Leaf, 16-22 The Polygon, Southampton, Hampshire, SO15 2BN, Uk

      IIF 8
  • Warland, Diane Avril Maria
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Sovereign Court, 3-5 Winn Road Highfield, Southampton, Hampshire, SO17 1EH

      IIF 9 IIF 10
  • Warland, Diane Avril Maria
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Sovereign Court, 3-5 Winn Road Highfield, Southampton, Hampshire, SO17 1EH

      IIF 11
  • Warland, Diane Avril Maria
    British company officer born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • Charterhouse, 2a-3a, Bedford Place, Southampton, Hamptonshire, SO15 2DB, England

      IIF 12
  • Warland, Diane Avril Maria
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • 11, Cumberland Place, Southampton, SO15 2BH, United Kingdom

      IIF 13
    • 11, (offices 2&3), Cumberland Place, Southampton, SO15 2BH

      IIF 14
    • 11, (offices 2&3), Cumberland Place, Southampton, SO15 2BH, United Kingdom

      IIF 15
    • Charterhouse, 2a-3a, Bedford Place, Southampton, Hants, SO15 2DB, England

      IIF 16
    • Flat 16 Sovereign Court, 3-5 Winn Road Highfield, Southampton, Hampshire, SO17 1EH

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    A MASON & CO LIMITED
    04053047
    8c High Street, Southampton, Hampshire, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2002-06-12 ~ 2007-07-24
    IIF 3 - Secretary → ME
  • 2
    A MASON & CO SECRETARIAL LIMITED
    - now 04412955
    SMOOTH NIGHTLIFE LIMITED
    - 2002-11-29 04412955
    8c High Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2002-11-20 ~ 2007-07-24
    IIF 9 - Director → ME
  • 3
    CHARTERHOUSE BUSINESS ADVISERS LIMITED
    05792472 04102835
    Clydesdale House 11 Cumberland Place, Office 2, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2007-12-31 ~ 2008-05-13
    IIF 11 - Director → ME
  • 4
    CHARTERHOUSE BUSINESS SERVICES LTD - now
    SHELLFISH EXPORTS LIMITED
    - 2010-11-10 04102835
    Brackenrigg Julian Close, Chilworth, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2008-01-30 ~ 2010-09-30
    IIF 7 - Secretary → ME
  • 5
    CHARTERHOUSE CONSULTANTS LIMITED
    03405390
    11 (offices 2&3), Cumberland Place, Southampton
    Dissolved Corporate (13 parents, 81 offsprings)
    Officer
    2012-03-30 ~ dissolved
    IIF 15 - Director → ME
    2007-08-13 ~ 2009-12-30
    IIF 6 - Secretary → ME
    2011-08-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    CM CONSULTANCY SOUTHERN LTD
    07954612
    11 (offices 2&3), Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ 2015-08-01
    IIF 14 - Director → ME
  • 7
    GVTS LIMITED
    05560646
    Upper Office Maple Leaf, 16-22 The Polygon, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 8 - Director → ME
    2009-09-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    MARISCOS LIMITED
    06338621
    Taba Ltd, Charterhous 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-10 ~ 2009-04-30
    IIF 17 - Director → ME
  • 9
    PARK CONTRACTS LIMITED
    03968151
    11 Cumberland Place, Southampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ 2012-06-07
    IIF 13 - Director → ME
  • 10
    PETCARE UK LTD
    - now 06315751
    PETNAV LIMITED
    - 2009-09-02 06315751
    Isp Contractors, Upper Office Maple Leaf, 16-22 The Polygon, Southampton, Hants
    Dissolved Corporate (5 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 11
    RKP LIMITED
    04750413
    11 (offices 2&3), Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2010-03-21 ~ 2010-03-31
    IIF 2 - Secretary → ME
  • 12
    SOVEREIGN COURT RESIDENTS ASSOCIATION (SOUTHAMPTON) LIMITED
    02963349
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
    Active Corporate (28 parents)
    Officer
    2008-12-30 ~ 2011-05-31
    IIF 5 - Secretary → ME
  • 13
    TOMCOM LIMITED
    06929107
    Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-30 ~ 2011-07-26
    IIF 12 - Director → ME
  • 14
    TOPCOM CONSULTANTS LTD
    06694585
    2 Bedford Place, Southampton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2011-06-24
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.