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

Wilding, Diane Jane

    Related profiles found in government register
  • Wilding, Diane Jane

    Registered addresses and corresponding companies
  • Wilding, Diane Jane
    British

    Registered addresses and corresponding companies

    • 64 Harrow Lane, Maidenhead, Berkshire, SL6 7PA

      IIF 9

    • 3, The Rickyard, Chalgrove, Oxford, OX44 7QU

      IIF 10

    • 3, The Rickyard, Chalgrove, Oxford, OX44 7QU, United Kingdom

      IIF 11
  • Wilding, Diane Jane
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Rickyard, Chalgrove, Oxford, OX44 7QU

      IIF 12
  • Wilding, Diane Jane
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Harrow Lane, Maidenhead, Berkshire, SL6 7PA

      IIF 13

    • 3, The Rickyard, Chalgrove, Oxford, OX44 7QU, United Kingdom

      IIF 14
  • Wilding, Diane Jane
    British finance director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Harrow Lane, Maidenhead, Berkshire, SL6 7PA

      IIF 15 IIF 16
  • Ms Diane Jane Wilding
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Rickyard, Chalgrove, Oxford, OX44 7QU

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    3 The Rickyard, Chalgrove, Oxford
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 14 - director → ME
  • 2
    DEPARTURE TIMES LIMITED - 2004-06-28
    3 The Rickyard, Chalgrove, Oxford
    Corporate (2 parents)
    Equity (Company account)
    47,504 GBP2023-10-31
    Officer
    2002-11-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    3 The Rickyard, Chalgrove, Oxford, Oxon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    10 Bears Rails Park, Old Windsor, Windsor, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 11 - secretary → ME
Ceased 9
  • 1
    56 London Road, Flat 5, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -73,541 GBP2024-04-30
    Officer
    2006-01-03 ~ 2010-11-14
    IIF 3 - secretary → ME
  • 2
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-12-02 ~ 2002-03-15
    IIF 16 - director → ME
    2001-02-16 ~ 2002-09-30
    IIF 5 - secretary → ME
  • 3
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-09-15 ~ 2002-09-30
    IIF 7 - secretary → ME
  • 4
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-27 ~ 2002-03-15
    IIF 15 - director → ME
    2001-12-27 ~ 2002-09-30
    IIF 6 - secretary → ME
  • 5
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-02-14 ~ 2002-09-30
    IIF 4 - secretary → ME
  • 6
    WAGERAFTER LIMITED - 1996-07-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-06-21 ~ 2002-03-15
    IIF 13 - director → ME
    1996-06-21 ~ 2002-09-30
    IIF 2 - secretary → ME
  • 7
    43 Chingford Avenue, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-06-01 ~ 2011-03-18
    IIF 9 - secretary → ME
  • 8
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-15 ~ 2002-09-30
    IIF 8 - secretary → ME
  • 9
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-09-15 ~ 2002-09-30
    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.