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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

Ms Daphne Gloria Diluce

    Related profiles found in government register
  • Ms Daphne Gloria Diluce
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Tree House, Knowle Grove, Virginia Water, GU25 4JD, United Kingdom

      IIF 1
  • Ms Daphne Gloria Diluce
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Spring Gardens, South Ascot, Ascot, SL5 9DQ, England

      IIF 2 IIF 3
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 4 IIF 5
    • Unit 3, Hersham Business Centre, Longcross, Chertsey, KT16 0DN, United Kingdom

      IIF 6
    • Oak Tree House, Knowle Grove, Virginia Water, GU25 4JD, United Kingdom

      IIF 7 IIF 8
  • Diluce, Daphne Gloria
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 9
    • Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 10
    • 2, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 11
  • Diluce, Daphne Gloria
    British business executive born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Spring Gardens, South Ascot, Ascot, SL5 9DQ, England

      IIF 12
  • Diluce, Daphne Gloria
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Hersham Farm, Longcross Road, Longcross, Chertsey, KT16 0DN, England

      IIF 13
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 14
    • Unit 3, Hersham Business Centre, Longcross, Chertsey, KT16 0DN, United Kingdom

      IIF 15
  • Diluce, Daphne Gloria
    British creative designer born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Oak Tree House, Knowle Grove, Virginia Water, GU25 4JD, United Kingdom

      IIF 16
  • Diluce, Daphne Gloria
    British creative designer/project manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Oaktree House, Knowle Grove, Virginia Water, GU25 4JD, United Kingdom

      IIF 17
  • Diluce, Daphne Gloria
    British creative director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Oak Tree House, Knowle Grove, Virginia Water, GU25 4JD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 3 Hersham Farm Longcross Road, Longcross, Chertsey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Unit 3 Hersham Farm Longcross Road, Longcross, Chertsey, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    FUSION IO LTD
    Appointed
    Oak Tree House, Knowle Grove, Virginia Water, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Oak Tree House, Knowle Grove, Virginia Water, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    Unit 3 Hersham Business Centre, Longcross, Chertsey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    6-8 Freeman Street Freeman Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    6-8 Freeman Street, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,309 GBP2021-12-31
    Officer
    2020-12-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 8
    Oaktree House, Knowle Grove, Virginia Water, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 9
    Unit 3 Hersham Farm Longcross Road, Longcross, Chertsey, England
    Active Corporate (2 parents)
    Officer
    2024-04-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    UNIPHARMA HOLDING LTD
    - now Appointed
    BASIS CATERING SUPPLIES LTD - 2019-05-07
    125 Seaside Road, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -142,681 GBP2020-12-31
    Officer
    2019-07-01 ~ 2020-05-12
    IIF 10 - Director → ME

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