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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

Morgan, Diane Jane

    Related profiles found in government register
  • Morgan, Diane Jane
    British

    Registered addresses and corresponding companies

    • icon of address The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 1 IIF 2 IIF 3
  • Morgan, Diane Jane
    British accountant

    Registered addresses and corresponding companies

    • icon of address The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 4
  • Morgan, Diane Jane

    Registered addresses and corresponding companies

    • icon of address The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 5
  • Ruskell, Diane Jane
    British

    Registered addresses and corresponding companies
  • Ruskell, Diane Jane
    British company secretary

    Registered addresses and corresponding companies
  • Ruskell, Diane Jane

    Registered addresses and corresponding companies

    • icon of address The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 18 IIF 19

    • icon of address The Coach House, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RJ

      IIF 20
  • Ruskell, Diane

    Registered addresses and corresponding companies

    • icon of address The Coach House, Hambleden, Henley On Thames, Oxfordshire, RG9 6RJ, England

      IIF 21 IIF 22
  • Ms Diane Jane Ruskell
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS

      IIF 23
  • Ruskell, Diane Jane
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 24
  • Ruskell, Diane Jane
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    TARDIS CONSULTING LIMITED - 2015-06-17
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,960,553 GBP2024-12-31
    Officer
    icon of calendar 2003-05-06 ~ now
    IIF 1 - Secretary → ME
  • 2
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,758 GBP2023-12-31
    Officer
    icon of calendar 2002-07-25 ~ now
    IIF 12 - Secretary → ME
  • 5
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    LILLA DEVELOPMENTS LIMITED - 2010-02-11
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,692 GBP2022-03-31
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    454 GBP2024-06-30
    Officer
    icon of calendar 2008-05-21 ~ now
    IIF 24 - Director → ME
  • 9
    RUSKELLS ACCOUNTANTS LIMITED - 2006-12-21
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    503,573 GBP2024-05-31
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    178,252 GBP2024-03-31
    Officer
    icon of calendar 2004-03-03 ~ now
    IIF 19 - Secretary → ME
  • 11
    SYSMAN SERVICES LTD - 2000-03-27
    APPROVED SUPPLIERS LIMITED - 1999-06-18
    icon of address 10 Waggoners Hollow, Bagshot, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,569 GBP2021-05-31
    Officer
    icon of calendar 1999-05-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    BROADWATER SERVICES LIMITED - 2001-11-05
    icon of address The Tall House, 29a West Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,184 GBP2024-05-31
    Officer
    icon of calendar 2001-08-20 ~ now
    IIF 14 - Secretary → ME
Ceased 12
  • 1
    AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
    TARDIS MEDICAL CONSULTANCY LIMITED - 2019-05-29
    icon of address Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,480,606 GBP2024-12-31
    Officer
    icon of calendar 2008-06-25 ~ 2015-06-15
    IIF 21 - Secretary → ME
  • 2
    CHI CENTRE LIMITED - 2009-03-04
    icon of address 17 North Town Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2011-02-23
    IIF 3 - Secretary → ME
  • 3
    icon of address 100 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2001-11-17
    IIF 13 - Secretary → ME
  • 4
    ORIGINAL BEDROOMS LIMITED - 1999-08-25
    icon of address Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2003-07-09
    IIF 7 - Secretary → ME
  • 5
    GENACTIS LTD - 2020-10-29
    GENACTIS UK LIMITED - 2005-04-18
    icon of address C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    In Administration Corporate (1 parent)
    Profit/Loss (Company account)
    -426,934 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2005-04-09 ~ 2008-10-06
    IIF 5 - Secretary → ME
  • 6
    GENACTIS LIMITED - 2005-04-18
    FORCING LIMITED - 1998-07-28
    icon of address The Coach House, Hambleden, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-22 ~ 2008-10-06
    IIF 10 - Secretary → ME
  • 7
    icon of address C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,401 GBP2025-06-24
    Officer
    icon of calendar 2009-06-24 ~ 2011-09-01
    IIF 20 - Secretary → ME
  • 8
    icon of address C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,049 GBP2024-06-24
    Officer
    icon of calendar 2007-04-30 ~ 2011-06-16
    IIF 18 - Secretary → ME
  • 9
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2015-06-15
    IIF 22 - Secretary → ME
  • 10
    icon of address 42 West Street, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -324,454 GBP2018-05-31
    Officer
    icon of calendar 2000-05-05 ~ 2001-11-09
    IIF 15 - Secretary → ME
  • 11
    THE OPEN ROAD CONSULTANCY LIMITED - 2023-02-01
    icon of address 11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2014-02-06
    IIF 6 - Secretary → ME
  • 12
    RED KITE BALLOONING LIMITED - 2010-12-29
    icon of address 29 High Street, Burcott, Leighton Buzzard, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2006-06-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.