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

Webber, Diane

    Related profiles found in government register
  • Webber, Diane
    British

    Registered addresses and corresponding companies
  • Webber, Diane
    British solicitor

    Registered addresses and corresponding companies

    • 87, Wimpole Street, London, W1G 9RL, England

      IIF 6
  • Webber, Diane

    Registered addresses and corresponding companies

    • 51 Uphill Road, Mill Hill, London, NW7 4PR

      IIF 7
  • Webber, Diane
    British director born in October 1951

    Resident in The Bahamas

    Registered addresses and corresponding companies

    • 154, Brent Street, London, NW4 2DR, United Kingdom

      IIF 8
  • Diane Webber
    British, born in October 1951

    Registered addresses and corresponding companies
  • Diane Webber
    British born in October 1951

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 12 IIF 13

    • Suite 1, 1st Floor, 1 Duchess Street, London, W1W 6AN

      IIF 14

    • B45 Andros Court, South Ocean Boulevard, New Providence, SP-63158, The Bahamas

      IIF 15
  • Mrs Diane Webber
    British born in October 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England

      IIF 16

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Oak Group Millenium House, Summerhill Park, Douglas, Isle Of Man
    Corporate (5 parents)
    Beneficial owner
    2017-07-03 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 2
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2019-12-06 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 3
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,212,808 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    8,580 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,742 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,853 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,074 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,630 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Oak Group Millenium House, Summerhill Park, Douglas, Isle Of Man
    Corporate (5 parents)
    Beneficial owner
    2017-05-15 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
Ceased 8
  • 1
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    ~ 2006-09-22
    IIF 2 - secretary → ME
  • 2
    Eighth Floor, 6 New Street Square, London
    Dissolved corporate (7 parents)
    Officer
    1996-11-14 ~ 2006-01-30
    IIF 4 - secretary → ME
  • 3
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,558,026 GBP2023-12-31
    Officer
    ~ 2006-04-01
    IIF 3 - secretary → ME
  • 4
    PINTON INVESTMENTS (BILSTON) LIMITED - 2022-12-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    320,212 GBP2024-03-31
    Officer
    2016-01-27 ~ 2016-12-15
    IIF 8 - director → ME
  • 5
    STELLAR MANAGEMENT LIMITED - 2000-01-20
    1st Floor Mermaid House, 2 Puddle Dock, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-13 ~ 1999-10-06
    IIF 1 - secretary → ME
  • 6
    B. WEBBER ASSOCIATES LIMITED - 2003-11-12
    H. T. UTILITY PROJECTS AND SERVICES LIMITED - 2003-10-20
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-12 ~ 2012-04-30
    IIF 6 - secretary → ME
  • 7
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2006-06-02
    IIF 5 - secretary → ME
  • 8
    COLLIER STREET PROPERTIES LIMITED - 1991-03-15
    SHELFCO (NO. 231) LIMITED - 1988-09-21
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    516,901 GBP2023-12-31
    Officer
    ~ 2006-04-01
    IIF 7 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.