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
Individuals in focus
Venturini, Diane Patricia
- British company secretary born in July 1978
Venturini, Diane Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Venturini, Diane Patricia
Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 3Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, Uk
IIF 4Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 576 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
IIF 6 IIF 7 IIF 8 (more)(less)
- British Registered addresses and corresponding companies
Evered, Diane Patricia
- Registered addresses and corresponding companies
Venturini, Diane Patricia
C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 38 IIF 39Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 40C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 41C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)76 Evelyn Crescent, Sunbury-on-thames, Middlesex, TW16 6LZ
IIF 46 IIF 4776 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
IIF 48 IIF 49 IIF 50 (more)(less)
- Registered addresses and corresponding companies
Venturini, Diane
C/o Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
45
- 1WIGAN ALUMINIUM WINDOW COMPANY LIMITED - 1989-02-24SPARGABLE LIMITED - 1981-12-311 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2007-01-02 ~ 2009-03-16IIF 14 - Secretary → ME
- 2
- 3
ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED
003174801 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2007-01-02 ~ 2009-03-16IIF 29 - Secretary → ME - 4AUTOGLASS BODYREPAIR LIMITED - now
RAPID FIT WINDSCREENS LIMITED
- 2018-07-18 020431621.A.1. WINDSCREENS LIMITED - 1999-05-20Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 23 - Secretary → ME - 5LONDON WINDSCREENS LIMITED - 2004-09-07Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 18 - Secretary → ME
- 6SOLAGLAS INTERNATIONAL (UK) LIMITED - 1990-10-24SOLAGLAS (UNITED KINGDOM) LIMITED - 1984-10-08QUILLSPRING LIMITED - 1982-11-051 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (12 parents)Officer2007-01-02 ~ 2009-03-16IIF 13 - Secretary → ME
- 7AUTOGLASS LIMITED - now1 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Officer2008-09-24 ~ 2009-03-16IIF 32 - Secretary → ME
- 8
AUTORESTORE LIMITED
02354648Insolvency (Case 1) In administration
Administration started on 2022-06-14Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (27 parents, 1 offspring)Officer2007-01-02 ~ 2009-03-16IIF 7 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 45 - Secretary → ME - 9
BELLUX UK LIMITED
04993998Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (10 parents)Officer2007-01-25 ~ 2009-03-16IIF 8 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 38 - Secretary → ME - 10
- 11AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23PEACH GLASS LIMITED - 1996-01-05A.S.G. DISTRIBUTION LIMITED - 1984-08-10Milton Park, Stroude Road, Egham, SurreyActive Corporate (20 parents)Officer2007-01-25 ~ 2009-03-16IIF 5 - Secretary → ME2010-06-01 ~ 2014-12-19IIF 54 - Secretary → ME
- 12BELRON UK LIMITED - nowSOLAGLAS-AUTOGLASS LIMITED - 1990-10-24SOLAGLAS LIMITED - 1990-03-08DOULTON GLASS INDUSTRIES LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomActive Corporate (26 parents, 15 offsprings)Officer2007-01-02 ~ 2009-03-16IIF 21 - Secretary → ME
- 13SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08SOLAGLAS TUDOR LIMITED - 1989-04-14TUDOR SAFETY GLASS LIMITED - 1984-10-08VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 35 - Secretary → ME
- 14
CARLUX LIMITED
05321808Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (9 parents)Officer2007-01-25 ~ 2009-03-16IIF 27 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 41 - Secretary → ME - 15SOLAGLAS CDW ALUMINIUM LIMITED - 1991-05-03CDW ALUMINIUM LIMITED - 1984-10-085 & 7 Rutland Square, EdinburghDissolved Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 28 - Secretary → ME
- 16
- 17
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2019-06-25 during the appointment or period of controlHOUNSLOW CROSSROADS CARE SCHEME - 2010-04-292 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (35 parents)Officer2012-10-25 ~ dissolvedIIF 1 - Director → ME2012-12-06 ~ 2012-12-06IIF 2 - Director → ME - 19DAWENDA LIMITED - nowSOLAGLAS HOLDINGS LIMITED - 1990-10-22DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 11 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2016-01-22CALIBRE AIRLINE SERVICES LIMITED - 2004-09-21CALIBRE COMPUTER SERVICES LIMITED - 1996-12-06Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (19 parents)Officer2004-10-01 ~ 2005-11-18IIF 19 - Secretary → ME - 21DOULTON GLASS INDUSTRIES (N.I.) LIMITED - 2000-01-01SOLAGLAS (NI) LIMITED - 1992-03-06C/o Mckinty & Wright, 5-7 Upper Queen's Street, BelfastDissolved Corporate (7 parents)Officer2007-01-02 ~ 2009-03-16IIF 46 - Secretary → ME
- 22
FALLOON MOULDINGS LIMITED
NI009889C/o Mckinty & Wright, 5/7 Upper Queen's Street, BelfastDissolved Corporate (7 parents)Officer2007-01-02 ~ 2009-03-16IIF 47 - Secretary → ME - 23
FLEET WINDSCREENS LIMITED
016071611 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2007-01-02 ~ 2009-03-16IIF 34 - Secretary → ME - 24
GATE GOURMET FINANCE UK LTD.
04584574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31
Dissolved on 2018-09-14Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (19 parents)Officer2003-12-16 ~ 2005-02-15IIF 12 - Secretary → ME - 25GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (25 parents)Officer2003-12-12 ~ 2005-02-14IIF 15 - Secretary → ME
- 26SAS SERVICE PARTNER LIMITED - 1995-01-11S.A.S. CATERING LIMITED - 1984-12-10HANWORTH INVESTMENTS LIMITED - 1976-12-31Ash House, Littleton Road, Ashford, EnglandActive Corporate (42 parents)Officer2003-12-12 ~ 2005-02-14IIF 25 - Secretary → ME
- 27SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10WEALTHOLD LIMITED - 1988-11-10Ash House, Littleton Road, Ashford, EnglandActive Corporate (51 parents)Officer2004-01-16 ~ 2004-12-13IIF 37 - Secretary → ME
- 28BYTESTORM LIMITED - 1997-11-07Ash House, Littleton Road, Ashford, EnglandActive Corporate (39 parents)Officer2003-12-12 ~ 2004-12-13IIF 36 - Secretary → ME
- 29DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15VINEROUTE LIMITED - 1984-05-31Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (31 parents)Officer2003-12-12 ~ 2005-02-14IIF 16 - Secretary → ME
- 30GLASSPLUS LIMITED - 2001-05-03FOCALPRIZE LIMITED - 2001-04-25Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (19 parents)Officer2010-04-29 ~ 2014-12-19IIF 39 - Secretary → ME2007-01-25 ~ 2009-03-16IIF 30 - Secretary → ME
- 31SOLAGLAS COVENTRY LIMITED - 1991-05-10GLASS (COVENTRY) LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 20 - Secretary → ME
- 32AUTOMOTIVE GLASS LIMITED - 1992-02-07Milton Park, Stroude Road, Egham, SurreyActive Corporate (16 parents)Officer2010-06-01 ~ 2014-12-19IIF 42 - Secretary → ME2007-01-02 ~ 2009-03-16IIF 53 - Secretary → ME
- 33
GLASSCARE LTD
03749924Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2007-01-02 ~ 2009-03-16IIF 49 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 44 - Secretary → ME - 34A.1. WINDSCREENS (STOCKPORT) LIMITED - 1990-08-021 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2007-01-02 ~ 2009-03-16IIF 10 - Secretary → ME
- 35
JAMES CLARK & SON LIMITED
000607251 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 48 - Secretary → ME - 36AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04LADDAW LIMITED - 1990-05-081 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (23 parents, 1 offspring)Officer2007-01-25 ~ 2009-03-16IIF 51 - Secretary → ME
- 37
MOTOR CHECK LIMITED
05529492Milton Park, Stroude Road, Egham, SurreyActive Corporate (13 parents)Officer2007-01-25 ~ 2009-03-16IIF 50 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 43 - Secretary → ME - 38AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07LADDAW LIMITED - 1991-10-01FOCALENS LIMITED - 1990-05-08Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2007-01-25 ~ 2009-03-16IIF 52 - Secretary → ME
- 39MILLMIND LIMITED - 1993-08-27Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 26 - Secretary → ME
- 40REBERNE LIMITED - now
CRESTTOLL (HOLDINGS) LIMITED
- 2011-05-27 00306794TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 31 - Secretary → ME - 41ROBOLA LIMITED - nowAUTOGLASS LIMITED - 1990-10-24AUTOGLASS WINDSHIELDS LIMITED - 1986-11-11BATHROOM SCENE LIMITED - 1983-11-021 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2007-01-02 ~ 2009-03-16IIF 17 - Secretary → ME
- 42SHUDY LIMITED - nowAUTOGLASS LIMITED - 1986-11-111 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 22 - Secretary → ME
- 43
- 44
- 45KLEEN LINE (P.H.) LIMITED - 1990-02-05DOULTON HEATING SYSTEMS LIMITED - 1980-12-31KLEEN LINE (P.H) LIMITED - 1978-12-311 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2007-01-02 ~ 2009-03-16IIF 9 - Secretary → ME
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