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

Gray, Dianne Louise

    Related profiles found in government register
  • Gray, Dianne Louise

    Registered addresses and corresponding companies
  • Gray, Dianne Louise
    British

    Registered addresses and corresponding companies

    • 50 The Ryde, Hatfield, Hertfordshire, AL9 5DL

      IIF 6

    • Bishops Court, 17a The Broadway, Hatfield, Hertfordshire, AL9 5HZ

      IIF 7

    • 17a, The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, England

      IIF 8
  • Gray, Dianne Louise
    British prop manager

    Registered addresses and corresponding companies

    • Bishops Court, 17a The Broadway, Hatfield, Hertfordshire, AL9 5HZ

      IIF 9
  • Gray, Dianne Louise
    British property manage

    Registered addresses and corresponding companies

    • Bishops Court, 17a The Broadway, Hatfield, Hertfordshire, AL9 5HZ

      IIF 10
  • Gray, Dianne Louise
    British property manager

    Registered addresses and corresponding companies

    • 17a, Bishops Court, The Broadway, Hatfield, Hertfordshire, AL9 5HZ, United Kingdom

      IIF 11

    • Bishops Court, 17a The Broadway, Hatfield, Hertfordshire, AL9 5HZ

      IIF 12 IIF 13 IIF 14
  • Gray, Dianne Louise
    British property manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Bishops Court, The Broadway, Hatfield, Hertfordshire, AL9 5HZ, United Kingdom

      IIF 15
  • Gray, Dianne Louise
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 The Ryde, Hatfield, Hertfordshire, AL9 5DL

      IIF 16

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 17
  • Mrs Dianne Louise Gray
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Bishops Court, The Broadway, Hatfield, Hertfordshire, AL9 5HZ, United Kingdom

      IIF 18

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Bishops Court, 17a The Broadway, Old Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 16 - director → ME
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    1 Station Road, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    92,500 GBP2024-06-23
    Officer
    2009-03-26 ~ 2009-12-31
    IIF 7 - secretary → ME
  • 2
    RAPID 5438 LIMITED - 1992-09-14
    C/o Space Lettings, 1 Station Road, Harpenden, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    46,369 GBP2023-09-30
    Officer
    1999-02-10 ~ 2004-08-01
    IIF 6 - secretary → ME
  • 3
    1a Constantine Way Constantine Way, Bancroft Park, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    34,840 GBP2023-12-31
    Officer
    2004-05-01 ~ 2006-07-28
    IIF 12 - secretary → ME
  • 4
    Georgian House, 194 Station Road, Edgware, England
    Corporate (3 parents)
    Current Assets (Company account)
    494 GBP2023-12-31
    Officer
    2009-12-07 ~ 2012-02-09
    IIF 8 - secretary → ME
  • 5
    BRIGHTRANK PROPERTY MANAGEMENT LIMITED - 1989-03-22
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (5 parents)
    Officer
    2005-10-01 ~ 2009-01-28
    IIF 9 - secretary → ME
  • 6
    Georgian House, 194 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    2002-02-01 ~ 2011-04-11
    IIF 1 - secretary → ME
  • 7
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,933 GBP2023-03-31
    Officer
    2004-04-01 ~ 2022-09-30
    IIF 15 - director → ME
    2003-01-13 ~ 2022-09-30
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    12 Frampton Road, Little Heath, Potters Bar, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    8,782 GBP2024-06-30
    Officer
    2002-07-01 ~ 2009-02-28
    IIF 3 - secretary → ME
  • 9
    Georgian House, 194 Station Road, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    5,002 GBP2023-10-31
    Officer
    1999-06-14 ~ 2012-01-16
    IIF 4 - secretary → ME
  • 10
    8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    10,323 GBP2023-12-31
    Officer
    2004-03-01 ~ 2006-06-01
    IIF 2 - secretary → ME
  • 11
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2001-09-01 ~ 2012-03-12
    IIF 5 - secretary → ME
  • 12
    7 The Barn, Mount Road, Wheathampstead, Herts
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,937 GBP2024-04-30
    Officer
    2002-09-01 ~ 2006-06-01
    IIF 13 - secretary → ME
  • 13
    Georgian House, 194 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2000-09-01 ~ 2012-01-30
    IIF 14 - secretary → ME
  • 14
    Georgian House, 194 Station Road, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    470 GBP2023-09-30
    Officer
    2004-08-01 ~ 2012-03-16
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.