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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diamond, Tracy Maria

    Related profiles found in government register
  • Diamond, Tracy Maria
    British solicitor born in December 1975

    Registered addresses and corresponding companies
  • Diamond, Tracy Maria
    British

    Registered addresses and corresponding companies
    • icon of address Wolverton Court, London Street, Basingstoke, Hampshire, RG21 7NT

      IIF 10
  • Diamond, Tracy Maria
    British solicitor

    Registered addresses and corresponding companies
  • Diamond, Tracy Maria
    British lawyer born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Town Gate, 38 London Street, Basingstoke, RG21 7NY, United Kingdom

      IIF 12
  • Tracy Maria Diamond
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Town Gate, 38 London Street, Basingstoke, RG21 7NY, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    icon of address 7 Berwick Road, Bournemouth
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-31 ~ 2002-11-22
    IIF 8 - Director → ME
  • 2
    icon of address Squires Garden Centre, D.j. Squire & Co Ltd, Sixth Cross Road, Twickenham, Middlesex Tw25pa
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-11-13
    IIF 1 - Director → ME
    icon of calendar 2002-11-06 ~ 2002-11-13
    IIF 11 - Secretary → ME
  • 3
    icon of address Town Gate, 38 London Street, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,650,825 GBP2017-05-31
    Officer
    icon of calendar 2001-07-25 ~ 2001-10-14
    IIF 3 - Director → ME
  • 4
    icon of address Mill House, 58 Guildford Street, Chertsey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2001-01-23
    IIF 4 - Director → ME
  • 5
    CASTALIA COMPLIANCE LIMITED - 2020-07-17
    icon of address Town Gate, 38 London Street, Basingstoke, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    829 GBP2024-07-31
    Officer
    icon of calendar 2018-07-12 ~ 2022-07-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ 2022-07-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Units 5 & 6, Haydon Industrial, Estate, Radstock, Bath, Avon
    Active Corporate (2 parents)
    Equity (Company account)
    408,724 GBP2024-06-30
    Officer
    icon of calendar 1999-08-03 ~ 1999-08-03
    IIF 10 - Secretary → ME
  • 7
    GAP PEOPLE LIMITED - 2016-01-11
    icon of address 37 Port Hall Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,677 GBP2024-12-31
    Officer
    icon of calendar 2001-12-19 ~ 2005-03-17
    IIF 7 - Director → ME
  • 8
    E-OPS LIMITED - 2009-12-21
    icon of address Mr C A Fletcher, 1 Paulet House, Cromwell Road, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    icon of calendar 2000-02-25 ~ 2005-03-17
    IIF 6 - Director → ME
  • 9
    icon of address Town Gate, 38 London Street, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    33,826 GBP2024-09-30
    Officer
    icon of calendar 2002-06-18 ~ 2002-06-21
    IIF 9 - Director → ME
  • 10
    icon of address 1 Wiston Avenue, Wiston Avenue, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,962 GBP2024-12-31
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-07
    IIF 2 - Director → ME
  • 11
    icon of address L M W C A Riverside View, Basing Road Old Basing, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2003-09-26
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.