logo
explain how to read the page

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 Dianna Barbara Wernicke

    Related profiles found in government register
  • Mrs Dianna Barbara Wernicke
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • 10 Heriots Close, Stanmore, Middlesex, HA7 3EE

      IIF 1
  • Wernicke, Dianna Barbara
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 2
  • Wernicke, Diana Barbara
    British none born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Heriots Close, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    255,602 GBP2025-02-28
    Officer
    2001-11-09 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    10 Heriots Close, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    255,602 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2025-09-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,340,263 GBP2025-02-28
    Officer
    2008-03-05 ~ 2017-02-23
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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