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.
Downing, Diane
- British Registered addresses and corresponding companies
Downing, Diane
6, Wildwood Lawns, Wildwood, Stafford, ST16 4SE, United Kingdom
IIF 1
- British office managerRegistered addresses and corresponding companies
Downing, Diane
8 Leighswood, Wildwood, Stafford, Staffordshire, ST17 4QA
IIF 2
- British born in April 1966
Downing, Diane
Resident in England
Registered addresses and corresponding companies18 Iverna Court, Iverna Court, London, W8 6TY, England
IIF 3
- British company secretary/director born in April 1966
Downing, Diane
Resident in England
Registered addresses and corresponding companies18 Iverna Court, 18 Iverna Court, London, W8 6TY, England
IIF 4
- British born in July 1944
Downing, Diane
Resident in United Kingdom
Registered addresses and corresponding companiesSeabrooke House, Church Road, Ashford, Kent, TN23 1RD
IIF 5
- British sales executive born in April 1954
Downing, Diane
Resident in United Kingdom
Registered addresses and corresponding companies - British advice service born in July 1944
Downing, Diane Janet
Resident in United Kingdom
Registered addresses and corresponding companiesSeabrooke House, Church Road, Ashford, Kent, TN23 1RD, United Kingdom
IIF 8
- British born in July 1944
Mrs Diane Downing
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mrs Diane Downing
Resident in United Kingdom
Registered addresses and corresponding companies6, Wildwood Lawns, Wildwood, Stafford, ST16 4SE, United Kingdom
IIF 11
- British born in April 1966
Miss Diane Downing
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1944
Mrs Diane Janet Downing
Resident in United Kingdom
Registered addresses and corresponding companiesSeabrooke House, Church Road, Ashford, Kent, TN23 1RD, United Kingdom
IIF 14
- 1
ASHFORD BOROUGH ADVICE SERVICES
11673568Seabrooke House, Church Road, Ashford, KentActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2018-11-12 ~ 2025-12-01IIF 5 - Director → MEPerson with significant control2018-11-12 ~ 2025-12-01IIF 9 - Ownership of shares – 75% or more → OE - 2Seabrooke House, Church Road, Ashford, KentDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-03-31Officer2019-08-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3
DOWNING PORTFOLIO LIMITED
12481377Seabrooke House, Church Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Person with significant control2020-02-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
DOWNINGS (WASTE RECOVERY) LIMITED
01368656Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (6 parents)Officer2000-09-06 ~ 2012-08-24IIF 7 - Director → ME2000-09-06 ~ 2012-08-24IIF 2 - Secretary → ME - 5
RETFAX LIMITED
- 2003-02-20 041858816 Wildwood Lawns, Wildwood, Stafford, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)246,810 GBP2020-01-31Officer2018-10-30 ~ dissolvedIIF 6 - Director → ME2001-03-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
GREEN TREE 60 LTD
14524013Marton House, Long Marton, Appleby-in-westmorland, United KingdomDissolved Corporate (1 parent)Officer2022-12-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-12-05 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
TRANSACTION 360 DEGREES LTD.
1234457218 Iverna Court Iverna Court, London, EnglandActive Corporate (6 parents)Equity (Company account)-727,940 GBP2024-03-31Officer2020-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
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