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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

Mrs Diane Johnson

    Related profiles found in government register
  • Mrs Diane Johnson
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 1

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 2
  • Mr Adrian Robert Johnson
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Retreat Farm, Whittington Lane, Thornton, Coalville, Leicestershire, LE67 1AL, England

      IIF 3

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 7
  • Johnson, Diane
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Miss Diane Johnson
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Mill Lane, Widnes, WA8 3UU, United Kingdom

      IIF 11
  • Diane Johnson
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dallam Court, Dallam Lane, Warrington, WA2 7LT, England

      IIF 12
  • Johnson, Adrian Robert
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 13 IIF 14
  • Curtis, Paula Louise
    British none born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Health Centre, Fron Road, Connah's Quay, Deeside, Flintshire, CH5 4PJ, Wales

      IIF 15
  • Johnson, Diane
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 16
  • Johnson, Diane
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 17
  • Johnson, Diane
    British director

    Registered addresses and corresponding companies

    • The Cottage, Altar Stones Lane, Markfield, Leicester, LE67 9PX

      IIF 18
  • Johnson, Adrian Robert
    British born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Courtenay House, Pynes Hill, Exeter, EX2 5AZ, England

      IIF 19
  • Johnson, Diane
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 20
  • Johnson, Diane
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Mill Lane, Widnes, WA8 3UU, United Kingdom

      IIF 21
  • Johnson, Adrian Robert

    Registered addresses and corresponding companies

    • The Quay Health Centre, Fron Road, Connah's Quay, Deeside, Flintshire, CH5 4PJ, Wales

      IIF 22
  • Johnson, Adrian Robert
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Altar Stones Lane, Markfield, Leicester, LE67 9PX

      IIF 23
  • Johnson, Adrian Robert
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Retreat Farm, Whittington Lane, Thornton, Coalville, Leicestershire, LE67 1AL, England

      IIF 24

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 25 IIF 26
  • Johnson, Adrian Robert
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quay Health Centre, Fron Road, Connah's Quay, Deeside, Flintshire, CH5 4PJ, Wales

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,784 GBP2024-05-31
    Officer
    2012-05-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    48 Orford Lane, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    THE WOODLANDS HOUSE OF PRAYER (BRUNEL MANOR) - 2023-11-06
    Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,704,948 GBP2024-03-31
    Officer
    2016-12-09 ~ now
    IIF 19 - Director → ME
Ceased 6
  • 1
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2020-07-30 ~ 2020-11-09
    IIF 9 - Director → ME
    2011-02-09 ~ 2020-11-09
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-08
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    The Quay Health Centre, Fron Road, Connah's Quay, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2019-12-09
    IIF 27 - Director → ME
    2018-07-20 ~ 2019-11-16
    IIF 15 - Director → ME
    2018-07-20 ~ 2019-12-09
    IIF 22 - Secretary → ME
  • 3
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2022-10-31
    Officer
    2018-08-17 ~ 2020-11-09
    IIF 14 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2018-08-17 ~ 2020-11-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HOLSTER PRODUCTIONS LIMITED - 2005-07-28
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-11-07 ~ 2004-03-12
    IIF 23 - Director → ME
    2004-03-10 ~ 2020-11-09
    IIF 16 - Director → ME
    2020-07-30 ~ 2020-11-09
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2000-11-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,595,123 GBP2022-10-31
    Officer
    2000-10-09 ~ 2020-11-09
    IIF 25 - Director → ME
    IIF 17 - Director → ME
    2000-10-09 ~ 2005-12-14
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 6
    PLANT TYRE SERVICES (FRANCHISING) LIMITED - 2003-02-03
    EVER 1206 LIMITED - 1999-11-29
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-07-30 ~ 2020-11-09
    IIF 8 - Director → ME
    2000-11-02 ~ 2020-11-09
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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