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

Venturini, Diane Patricia

    Related profiles found in government register
  • Venturini, Diane Patricia

    Registered addresses and corresponding companies

    • C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 1 IIF 2

    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 3

    • C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 4

    • C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ

      IIF 9 IIF 10 IIF 11
  • Venturini, Diane Patricia
    British

    Registered addresses and corresponding companies
  • Venturini, Diane

    Registered addresses and corresponding companies

    • C/o Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England

      IIF 35
  • Evered, Diane Patricia
    British

    Registered addresses and corresponding companies

    • 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ

      IIF 36 IIF 37
  • Venturini, Diane Patricia
    British company secretary born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Evelyn Crescent, Sunbury-on-thames, Middlesex, TW16 6LZ, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    HOUNSLOW CROSSROADS CARE SCHEME - 2010-04-29
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 38 - director → ME
Ceased 30
  • 1
    BROOMCO (434) LIMITED - 1991-03-01
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-22 ~ 2014-12-19
    IIF 16 - secretary → ME
  • 2
    RAPID FIT WINDSCREENS LIMITED - 2018-07-18
    1.A.1. WINDSCREENS LIMITED - 1999-05-20
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 27 - secretary → ME
  • 3
    LONDON WINDSCREENS LIMITED - 2004-09-07
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 24 - secretary → ME
  • 4
    BELRON U.K. LIMITED - 2010-01-19
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (4 parents)
    Officer
    2008-09-24 ~ 2009-03-16
    IIF 33 - secretary → ME
  • 5
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2010-04-29 ~ 2014-12-19
    IIF 8 - secretary → ME
    2007-01-02 ~ 2009-03-16
    IIF 18 - secretary → ME
  • 6
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-04-29 ~ 2014-12-19
    IIF 1 - secretary → ME
    2007-01-25 ~ 2009-03-16
    IIF 19 - secretary → ME
  • 7
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2013-05-16 ~ 2014-12-19
    IIF 3 - secretary → ME
  • 8
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    PEACH GLASS LIMITED - 1996-01-05
    A.S.G. DISTRIBUTION LIMITED - 1984-08-10
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-12-19
    IIF 35 - secretary → ME
    2007-01-25 ~ 2009-03-16
    IIF 17 - secretary → ME
  • 9
    AUTOGLASS LIMITED - 2010-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 26 - secretary → ME
  • 10
    SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
    SOLAGLAS TUDOR LIMITED - 1989-04-14
    TUDOR SAFETY GLASS LIMITED - 1984-10-08
    VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 34 - secretary → ME
  • 11
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-04-29 ~ 2014-12-19
    IIF 4 - secretary → ME
    2007-01-25 ~ 2009-03-16
    IIF 30 - secretary → ME
  • 12
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-12-19
    IIF 15 - secretary → ME
  • 13
    HOUNSLOW CROSSROADS CARE SCHEME - 2010-04-29
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2012-12-06 ~ 2012-12-06
    IIF 39 - director → ME
  • 14
    AUTOGLASS (UK) LIMITED - 2011-05-18
    SOLAGLAS HOLDINGS LIMITED - 1990-10-22
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 20 - secretary → ME
  • 15
    CALIBRE AIRLINE SERVICES LIMITED - 2004-09-21
    CALIBRE COMPUTER SERVICES LIMITED - 1996-12-06
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2005-11-18
    IIF 25 - secretary → ME
  • 16
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2005-02-15
    IIF 21 - secretary → ME
  • 17
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2005-02-14
    IIF 22 - secretary → ME
  • 18
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2003-12-12 ~ 2005-02-14
    IIF 28 - secretary → ME
  • 19
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Equity (Company account)
    3,250,000 GBP2023-12-31
    Officer
    2004-01-16 ~ 2004-12-13
    IIF 37 - secretary → ME
  • 20
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-12-13
    IIF 36 - secretary → ME
  • 21
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2005-02-14
    IIF 23 - secretary → ME
  • 22
    GLASSPLUS LIMITED - 2001-05-03
    FOCALPRIZE LIMITED - 2001-04-25
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-04-29 ~ 2014-12-19
    IIF 2 - secretary → ME
    2007-01-25 ~ 2009-03-16
    IIF 31 - secretary → ME
  • 23
    AUTOMOTIVE GLASS LIMITED - 1992-02-07
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-12-19
    IIF 5 - secretary → ME
    2007-01-02 ~ 2009-03-16
    IIF 14 - secretary → ME
  • 24
    Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,099,791 GBP2023-12-31
    Officer
    2010-04-29 ~ 2014-12-19
    IIF 7 - secretary → ME
    2007-01-02 ~ 2009-03-16
    IIF 10 - secretary → ME
  • 25
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (1 parent)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 9 - secretary → ME
  • 26
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
    LADDAW LIMITED - 1990-05-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2009-03-16
    IIF 12 - secretary → ME
  • 27
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2010-04-29 ~ 2014-12-19
    IIF 6 - secretary → ME
    2007-01-25 ~ 2009-03-16
    IIF 11 - secretary → ME
  • 28
    AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07
    LADDAW LIMITED - 1991-10-01
    FOCALENS LIMITED - 1990-05-08
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-25 ~ 2009-03-16
    IIF 13 - secretary → ME
  • 29
    MILLMIND LIMITED - 1993-08-27
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 29 - secretary → ME
  • 30
    CRESTTOLL (HOLDINGS) LIMITED - 2011-05-27
    TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.