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.
Jones, Diana Mary
- British born in October 1947
Jones, Diana Mary
Resident in England
Registered addresses and corresponding companiesWoodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, Surrey, KT24 6ES, United Kingdom
IIF 114, Amherst Avenue, London, W13 8NQ, England
IIF 243 London Wall, 3rd Floor, London Wall, London, EC2M 5TF, England
IIF 3Maybrook Properties Limited, 3rd Floor, 43 London Wall, London, EC2M 5TF, England
IIF 4Woodcote Farm, Fullers Farm Road, West Horsley, Surrey, KT24 6ES
IIF 5Woodcote Farm, Shere Road, West Horsley, Surrey, KT24 6ES
IIF 6 IIF 7
- British chair person born in October 1947
Jones, Diana Mary
Resident in England
Registered addresses and corresponding companiesWoodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, KT24 6ES, England
IIF 8
- British chairman born in October 1947
Jones, Diana Mary
Resident in England
Registered addresses and corresponding companies43 London Wall, 3rd Floor, London Wall, London, EC2M 5TF, England
IIF 9
- British company director born in October 1947
Jones, Diana Mary
Resident in England
Registered addresses and corresponding companies - British housewife/company director born in October 1947Registered addresses and corresponding companies
Jones, Diana Mary
Cedar House Vicarage Lane, Send, Woking, Surrey, GU23 7JN
IIF 12
- British born in October 1947
Jones, Diana Mary
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 43 London Wall, London, EC2M 5TF, United Kingdom
IIF 13
- British company director born in October 1947
Jones, Diana Mary
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 14
- British born in October 1947
Mrs Diana Mary Jones
Resident in England
Registered addresses and corresponding companiesMaybrook Properties Limited, 3rd Floor, 43 London Wall, London, EC2M 5TF, England
IIF 15
- British born in October 1947
Ms Diana Mary Jones
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Diana Mary
- British company directorRegistered addresses and corresponding companies
Jones, Diana Mary
Woodcote Farm, Fullers Farm Road, West Horsley, Leatherhead, Surrey, KT24 6ES, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Jones, Diana Mary
Maybrook Properties Limited, 3rd Floor, 43 London Wall, London, EC2M 5TF, England
IIF 23
- 1
32 LANSDOWNE CRESCENT LIMITED
07304785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-19 during the appointment or period of control
Dissolved on 2023-04-17 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 9 - Director → ME2015-07-01 ~ 2016-01-15IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2
ACE TILLINGBOURNE LTD
13895794Woodcote Farm Fullers Farm Road, West Horsley, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3TIMEMINE LIMITED - 1986-05-3043 London Wall, 3rd Floor, London, EnglandActive Corporate (11 parents)Officer1994-07-04 ~ nowIIF 1 - Director → ME1993-05-25 ~ 1994-06-09IIF 21 - Secretary → ME1997-01-24 ~ 2010-08-31IIF 22 - Secretary → ME
- 4
BROTHERTON INVESTMENTS LIMITED
04622213Woodcote Farm, Fullers Farm Road, West Horsley, SurreyDissolved Corporate (4 parents)Officer2002-12-24 ~ dissolvedIIF 5 - Director → ME2002-12-24 ~ dissolvedIIF 20 - Secretary → ME - 5
EDWARDS & WHEATLEY LIMITED
- 1979-12-31 00688916Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (16 parents)Officer(before 1991-04-01) ~ 2002-06-24IIF 12 - Director → ME - 6
JONES & HUNT PROPERTIES LIMITED
0948912114 Amherst Avenue, London, EnglandActive Corporate (3 parents)Officer2015-03-13 ~ nowIIF 2 - Director → ME - 743 London Wall, 3rd Floor, London, EnglandActive Corporate (10 parents)Officer2003-05-16 ~ nowIIF 7 - Director → ME
- 8
MAYBROOK GROUP LIMITED
171004423rd Floor 43 London Wall, London, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 13 - Director → ME - 943 London Wall, 3rd Floor, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2002-06-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10HACKREMCO (NO. 1962) LIMITED - 2002-06-1843 London Wall, 3rd Floor, London, EnglandActive Corporate (13 parents)Officer2015-06-01 ~ nowIIF 3 - Director → ME2002-06-24 ~ 2015-05-30IIF 11 - Director → ME
- 11
RIPLEY GUITARS LTD
07073681Maybrook Properties Limited 3rd Floor, 43 London Wall, London, EnglandActive Corporate (2 parents)Officer2009-11-12 ~ nowIIF 4 - Director → ME2009-11-12 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WILDLIFE WOODS LTD
07617144145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 14 - Director → ME
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