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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moodie, Diana Louise

    Related profiles found in government register
  • Moodie, Diana Louise
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 1

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 2 IIF 3 IIF 4

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 5

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 6 IIF 7 IIF 8

    • 93, Longcroft Ave, Wendover, HP22 5PT, England

      IIF 11
  • Moodie, Diana Louise
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Halton, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom

      IIF 12

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 13

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT, United Kingdom

      IIF 14

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 15

    • Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom

      IIF 16

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 17

    • 93 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 18
  • Moodie, Diana Louise
    British

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 19

    • Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 20

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 21

    • 93 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 22 IIF 23
  • Moodie, Diana Louise
    British accountant

    Registered addresses and corresponding companies

    • 126a Station Road, Amersham, Buckinghamshire, HP7 0AE

      IIF 24

    • Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom

      IIF 25

    • 93 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 26 IIF 27 IIF 28
  • Ms Diana Louise Moodie
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 32

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 33

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 34 IIF 35 IIF 36

    • 11 Redan House, 23 Redan Place, London, W2 4SA, England

      IIF 37 IIF 38 IIF 39

    • 93, Longcroft Ave, Wendover, HP22 5PT

      IIF 40
  • Moodie, Diana Louise

    Registered addresses and corresponding companies

    • 93, Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5PT

      IIF 41

    • 93, Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England

      IIF 42

    • Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 43

    • Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts, WD4 8LQ

      IIF 44

    • Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ, United Kingdom

      IIF 45

    • 93, Longcroft Ave, Wendover, HP22 5PT, England

      IIF 46
  • Ponsonby, Tristan Brabazon
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 47

    • 11, Redan House, 23 Redan Place, London, W2 4SA, United Kingdom

      IIF 48
  • Ponsonby, Tristan Brabazon
    British estate agent born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 93 Longcroft Avenue, Halton, Buckinghamshire, HP22 5PT

      IIF 49
  • Ponsonby, Tristan
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 50
  • Ponsonby, Tristan Brabazon
    born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haile Hall, Haile, Egremont, CA22 2PE, United Kingdom

      IIF 51
  • Mr Tristan Brabazon Ponsonby
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haile Hall, Haile, Egremont, CA22 2PE, United Kingdom

      IIF 52

    • 11 Redan House, 23 Redan Place, London, W2 4SA

      IIF 53 IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 19
  • 1
    93 Longcroft Ave, Wendover
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PONSONBY HOMES LTD - 2011-09-05
    11 Redan House 23 Redan Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,787 GBP2024-05-31
    Officer
    2011-09-04 ~ now
    IIF 8 - Director → ME
    2005-05-13 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    167,496 GBP2024-12-31
    Officer
    2004-01-15 ~ now
    IIF 10 - Director → ME
    2004-01-15 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    286,403 GBP2024-08-31
    Officer
    2013-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    NXGEN UK LTD - 2012-10-10
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,078 GBP2024-01-31
    Officer
    2023-04-17 ~ now
    IIF 15 - Director → ME
    2010-02-01 ~ now
    IIF 19 - Secretary → ME
  • 7
    SILVERGUM TERMINALS LTD - 2013-09-26
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,379 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 2 - Director → ME
    2010-04-14 ~ now
    IIF 42 - Secretary → ME
  • 8
    CHALFONT ASPEN LTD - 2016-08-25
    ASPEN MERCHANT SERVICES LIMITED - 2012-10-09
    93 Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,357 GBP2024-07-31
    Officer
    2022-10-10 ~ now
    IIF 1 - Director → ME
    2019-04-15 ~ now
    IIF 41 - Secretary → ME
  • 9
    11 Redan House 23 Redan Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    11 Redan House 23 Redan Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,841 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    11 Redan House 23 Redan Place, London
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
  • 12
    Unit 4-5 Monaco Works, Station Road, Kings Langley, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -209 GBP2020-01-31
    Officer
    2011-01-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 13
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    BLUEWAVE PAYMENTS LTD - 2012-10-11
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    11 Redan House, 23 Redan Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    93 Longcroft Avenue, Wendover, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,946 GBP2024-02-28
    Officer
    2022-12-22 ~ now
    IIF 3 - Director → ME
  • 18
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    358 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 47 - Director → ME
    2019-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 55 - Has significant influence or control → OE
Ceased 14
  • 1
    93 Longcroft Ave, Wendover
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-02-06 ~ 2018-10-23
    IIF 46 - Secretary → ME
  • 2
    11 Redan House 23 Redan Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    167,496 GBP2024-12-31
    Officer
    2004-01-15 ~ 2009-11-30
    IIF 49 - Director → ME
    Person with significant control
    2022-09-01 ~ 2024-04-23
    IIF 53 - Has significant influence or control → OE
  • 3
    CHALFONT ASPEN LTD - 2016-08-25
    ASPEN MERCHANT SERVICES LIMITED - 2012-10-09
    93 Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,357 GBP2024-07-31
    Officer
    2019-03-14 ~ 2019-04-15
    IIF 13 - Director → ME
    2012-07-18 ~ 2016-09-09
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-04-15
    IIF 32 - Has significant influence or control → OE
  • 4
    11 Redan House 23 Redan Place, London
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ 2025-08-13
    IIF 50 - LLP Designated Member → ME
  • 5
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2000-10-24 ~ 2009-12-16
    IIF 18 - Director → ME
  • 6
    MBSGS LTD
    - now
    LONGCROFT LODGE LIMITED - 2009-07-25
    Office 8 10, Buckhurst Road, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ 2012-03-01
    IIF 16 - Director → ME
    2004-11-30 ~ 2012-03-01
    IIF 25 - Secretary → ME
  • 7
    BENCHMARK MERCHANT SERVICES UK LTD - 2014-08-19
    C D M PAYMENT SERVICES LTD - 2010-12-02
    Units 4-5, Monaco Works, Station Road, Kings Langley, Hertfordshire
    Liquidation Corporate
    Officer
    2010-02-19 ~ 2012-02-18
    IIF 12 - Director → ME
    2010-11-30 ~ 2016-10-05
    IIF 45 - Secretary → ME
  • 8
    12 Rickett Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-22 ~ 2006-12-04
    IIF 24 - Secretary → ME
  • 9
    Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -713,381 GBP2021-12-31
    Officer
    2010-06-23 ~ 2012-11-15
    IIF 43 - Secretary → ME
  • 10
    SILVERGUM PARTNERS LIMITED - 2005-09-19
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 27 - Secretary → ME
  • 11
    SILVERGUM LIMITED - 2005-09-19
    SILVERGUM SOLUTIONS LIMITED - 2005-05-06
    PLEXOR MARKETING LIMITED - 2001-12-05
    Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-10 ~ 2010-12-01
    IIF 26 - Secretary → ME
  • 12
    SILVERCAB SERVICES LIMITED - 2007-09-26
    C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-10-21
    IIF 31 - Secretary → ME
  • 13
    1 Lennox Gardens Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,460 GBP2024-06-30
    Officer
    2003-10-21 ~ 2016-05-17
    IIF 28 - Secretary → ME
  • 14
    1 Lennox Gardens Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-10-22 ~ 2016-05-17
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.