logo
explain how to read the page

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

Ms Diane Jane Morgan

    Related profiles found in government register
  • Ms Diane Jane Morgan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ruskell, Diane Jane
    British born in May 1962

    Registered addresses and corresponding companies
  • Morgan, Diane Jane
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Diane Jane
    British

    Registered addresses and corresponding companies
  • Ruskell, Diane Jane
    British

    Registered addresses and corresponding companies
  • Ruskell, Diane Jane

    Registered addresses and corresponding companies
  • Ruskell, Diane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AMPLITY LTD - now
    AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
    TARDIS MEDICAL CONSULTANCY LIMITED
    - 2019-05-29 06630162
    Active Corporate (20 parents)
    Officer
    2008-06-25 ~ 2015-06-15
    IIF 28 - Secretary → ME
  • 2
    APERTA MENTE LTD
    - now 04755164
    TARDIS CONSULTING LIMITED
    - 2015-06-17 04755164
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-06 ~ now
    IIF 5 - Secretary → ME
  • 3
    AQUA-CLINIC LIMITED
    - now 06125455
    CHI CENTRE LIMITED
    - 2009-03-04 06125455
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2011-02-23
    IIF 10 - Secretary → ME
  • 4
    AXIS (INDEPENDENT MARKETING) LIMITED
    04310152
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ 2001-11-17
    IIF 13 - Secretary → ME
  • 5
    BREWER CLARK ASSOCIATES LIMITED
    02671637
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    1992-07-22 ~ 1997-07-31
    IIF 2 - Director → ME
    (before 1993-12-16) ~ 1997-07-31
    IIF 26 - Secretary → ME
  • 6
    CAVENDISH COURT (MARLOW) LIMITED
    06388751
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    CHRISTIES FITTED FURNITURE LIMITED
    - now 03407368
    ORIGINAL BEDROOMS LIMITED - 1999-08-25
    Dissolved Corporate (8 parents)
    Officer
    2001-08-23 ~ 2003-07-09
    IIF 15 - Secretary → ME
  • 8
    CLEARHORIZON LIMITED
    05213237
    Dissolved Corporate (2 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    CONVERGENT TECHNICAL CONSULTING LIMITED
    04495276
    Dissolved Corporate (6 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    GENACTIS GROUP LIMITED - now
    GENACTIS LTD
    - 2020-10-29 05419875 03584732
    GENACTIS UK LIMITED
    - 2005-04-18 05419875
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-04-09 ~ 2008-10-06
    IIF 9 - Secretary → ME
  • 11
    GENACTIS GROUP LTD
    - now 03584732 05419875... (more)
    GENACTIS LIMITED
    - 2005-04-18 03584732 05419875
    FORCING LIMITED - 1998-07-28
    Dissolved Corporate (6 parents)
    Officer
    1999-04-22 ~ 2008-10-06
    IIF 24 - Secretary → ME
  • 12
    GOODFELLOW HEALTHCARE LIMITED
    04280340
    Dissolved Corporate (5 parents)
    Officer
    2001-09-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    HENLEY IMPERIAL LIMITED
    02333967
    Active Corporate (25 parents)
    Officer
    2009-06-24 ~ 2011-09-01
    IIF 27 - Secretary → ME
  • 14
    IMPERIAL COURT HENLEY-ON-THAMES LIMITED
    06231589
    Active Corporate (14 parents)
    Officer
    2007-04-30 ~ 2011-06-16
    IIF 11 - Secretary → ME
  • 15
    INTERIM MANAGEMENT PARTNERSHIPS LIMITED
    05465719
    Dissolved Corporate (2 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 16
    LILLA BUSINESS SERVICES LIMITED
    - now 05059898
    LILLA DEVELOPMENTS LIMITED
    - 2010-02-11 05059898
    Dissolved Corporate (6 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 17
    MEDICAL COMMERCIAL CONTRACTING SOLUTIONS LIMITED
    06731007
    Dissolved Corporate (17 parents)
    Officer
    2008-10-23 ~ 2015-06-15
    IIF 29 - Secretary → ME
  • 18
    MUMMO LIMITED
    06370605
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    OLIVER MOON LIMITED
    00913624
    Active Corporate (5 parents)
    Officer
    2008-05-21 ~ now
    IIF 4 - Director → ME
  • 20
    RUSKELLS LTD
    - now 05745228
    RUSKELLS ACCOUNTANTS LIMITED
    - 2006-12-21 05745228
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    SANCTUARY SOUND LIMITED
    05062788
    Active Corporate (3 parents)
    Officer
    2004-03-03 ~ now
    IIF 23 - Secretary → ME
  • 22
    SIMON WRIGHT CONSULTING LIMITED
    06139867
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 23
    SUNRISE HEALTH & BEAUTY LIMITED
    03986432
    Dissolved Corporate (8 parents)
    Officer
    2000-05-05 ~ 2001-11-09
    IIF 20 - Secretary → ME
  • 24
    SYNTHAEUM LTD
    - now 03770640
    SYSMAN SERVICES LTD
    - 2000-03-27 03770640
    APPROVED SUPPLIERS LIMITED
    - 1999-06-18 03770640
    Dissolved Corporate (7 parents)
    Officer
    1999-05-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 25
    TENEO UK HOLDINGS LIMITED - now
    THE OPEN ROAD CONSULTANCY LIMITED
    - 2023-02-01 05960739
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2014-02-06
    IIF 14 - Secretary → ME
  • 26
    THE BALLOONING BUSINESS LTD - now
    RED KITE BALLOONING LIMITED
    - 2010-12-29 05562585 07941716
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2006-06-30
    IIF 7 - Secretary → ME
  • 27
    THE EMPLOYMENT LAW FIRM LIMITED
    - now 04273289
    BROADWATER SERVICES LIMITED
    - 2001-11-05 04273289
    Dissolved Corporate (6 parents)
    Officer
    2001-08-20 ~ dissolved
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.