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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

Wood, Diane Alyson

    Related profiles found in government register
  • Wood, Diane Alyson
    British

    Registered addresses and corresponding companies
  • Wood, Diane Alyson
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Leith Hill Court, Guildford Road, St. Albans, AL1 5GY, United Kingdom

      IIF 5
  • Ms Diane Wood
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Leith Hill Court, Guildford Road, St. Albans, AL1 5GY, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Leith Hill Court, Guildford Road, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address Beaulieu Chocolate Studio, High Street, Beaulieu, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,994 GBP2024-07-31
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-18
    IIF 2 - Secretary → ME
  • 2
    TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 1990-05-30
    icon of address Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-04-30
    IIF 3 - Secretary → ME
  • 3
    icon of address Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    835,000 GBP2015-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-30
    IIF 4 - Secretary → ME
  • 4
    icon of address Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-30
    IIF 1 - Secretary → ME

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