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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Diana Mary Jones

    Related profiles found in government register
  • Ms Diana Mary Jones
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Woodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, KT24 6ES, England

      IIF 1 IIF 2
    • 43, London Wall, 3rd Floor, London, EC2M 5TF, England

      IIF 3
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 4
  • Mrs Diana Mary Jones
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Maybrook Properties Limited, 3rd Floor, 43 London Wall, London, EC2M 5TF, England

      IIF 5
  • Jones, Diana Mary
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Woodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, Surrey, KT24 6ES, United Kingdom

      IIF 6
    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 7
    • 43 London Wall, 3rd Floor, London Wall, London, EC2M 5TF, England

      IIF 8
    • Maybrook Properties Limited, 3rd Floor, 43 London Wall, London, EC2M 5TF, England

      IIF 9
    • Woodcote Farm, Shere Road, West Horsley, Surrey, KT24 6ES

      IIF 10 IIF 11
  • Jones, Diana Mary
    British chair person born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Woodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, KT24 6ES, England

      IIF 12
  • Jones, Diana Mary
    British chairman born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 43 London Wall, 3rd Floor, London Wall, London, EC2M 5TF, England

      IIF 13
  • Jones, Diana Mary
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 43 London Wall, London, EC2M 5TF

      IIF 14
    • Woodcote Farm, Shere Road, West Horsley, Surrey, KT24 6ES

      IIF 15
  • Jones, Diana Mary
    British housewife/company director born in October 1947

    Registered addresses and corresponding companies
    • Cedar House Vicarage Lane, Send, Woking, Surrey, GU23 7JN

      IIF 16
  • Jones, Diana Mary
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 43 London Wall, London, EC2M 5TF, United Kingdom

      IIF 17
  • Jones, Diana Mary
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 18
  • Jones, Diana Mary
    British

    Registered addresses and corresponding companies
    • Cedar House Vicarage Lane, Send, Woking, Surrey, GU23 7JN

      IIF 19
  • Jones, Diana Mary
    British company director

    Registered addresses and corresponding companies
    • Woodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, Surrey, KT24 6ES, United Kingdom

      IIF 20
  • Jones, Diana Mary

    Registered addresses and corresponding companies
    • Maybrook Properties Limited, 3rd Floor, 43 London Wall, London, EC2M 5TF, England

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    32 LANSDOWNE CRESCENT LIMITED
    07304785
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 13 - Director → ME
    2015-07-01 ~ 2016-01-15
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 2
    ACE TILLINGBOURNE LTD
    13895794
    Woodcote Farm Fullers Farm Road, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BROTHERTON DEVELOPMENTS LIMITED
    - now 01960720
    TIMEMINE LIMITED - 1986-05-30
    43 London Wall, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    1994-07-04 ~ now
    IIF 6 - Director → ME
    1993-05-25 ~ 1994-06-09
    IIF 19 - Secretary → ME
    1997-01-24 ~ 2010-08-31
    IIF 20 - Secretary → ME
  • 4
    CROUDACE LAND HOLDINGS LIMITED
    - now 00688916 00415517... (more)
    EDWARDS & WHEATLEY LIMITED
    - 1979-12-31 00688916
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (16 parents)
    Officer
    (before 1991-04-01) ~ 2002-06-24
    IIF 16 - Director → ME
  • 5
    JONES & HUNT PROPERTIES LIMITED
    09489121
    14 Amherst Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-13 ~ now
    IIF 7 - Director → ME
  • 6
    MAYBROOK DEVELOPMENTS LTD
    - now 04671402 00563077
    NEW COMPANY 2003 LIMITED
    - 2003-06-08 04671402 05009643... (more)
    43 London Wall, 3rd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2003-05-16 ~ now
    IIF 11 - Director → ME
  • 7
    MAYBROOK GROUP LIMITED
    17100442
    3rd Floor 43 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-18 ~ now
    IIF 17 - Director → ME
  • 8
    MAYBROOK PROPERTIES LIMITED
    - now 04373302
    HACKREMCO (NO.1921) LIMITED
    - 2002-06-25 04373302 04373286... (more)
    43 London Wall, 3rd Floor, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2002-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    MAYBROOK PROPERTY MANAGEMENT LIMITED
    - now 04434529
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    43 London Wall, 3rd Floor, London, England
    Active Corporate (13 parents)
    Officer
    2015-06-01 ~ now
    IIF 8 - Director → ME
    2002-06-24 ~ 2015-05-30
    IIF 15 - Director → ME
  • 10
    RIPLEY GUITARS LTD
    07073681
    Maybrook Properties Limited 3rd Floor, 43 London Wall, London, England
    Active Corporate (2 parents)
    Officer
    2009-11-12 ~ now
    IIF 9 - Director → ME
    2009-11-12 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    WILDLIFE WOODS LTD
    07617144
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.