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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.

Jump to: Offsprings
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

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

      IIF 11 IIF 12 IIF 13
  • 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 50
  • Evered, Diane Patricia
    British

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • 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 53 IIF 54
child relation
Offspring entities and appointments 45
  • 1
    A1 AUTOGLASS LIMITED
    - now 01508200
    WIGAN ALUMINIUM WINDOW COMPANY LIMITED - 1989-02-24
    SPARGABLE LIMITED - 1981-12-31
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 28 - Secretary → ME
  • 2
    ADR ACCIDENT REPAIR CENTRES LIMITED
    - now 02558770 07290354
    BROOMCO (434) LIMITED - 1991-03-01
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-11-22 ~ 2014-12-19
    IIF 18 - Secretary → ME
  • 3
    ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED
    00317480
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 43 - Secretary → ME
  • 4
    AUTOGLASS BODYREPAIR LIMITED - now
    RAPID FIT WINDSCREENS LIMITED
    - 2018-07-18 02043162
    1.A.1. WINDSCREENS LIMITED - 1999-05-20
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 37 - Secretary → ME
  • 5
    AUTOGLASS DISTRIBUTION LIMITED
    - now 02155892 01282133... (more)
    LONDON WINDSCREENS LIMITED - 2004-09-07
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 32 - Secretary → ME
  • 6
    AUTOGLASS INTERNATIONAL (UK) LIMITED
    - now 01660920
    SOLAGLAS INTERNATIONAL (UK) LIMITED - 1990-10-24
    SOLAGLAS (UNITED KINGDOM) LIMITED - 1984-10-08
    QUILLSPRING LIMITED - 1982-11-05
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 27 - Secretary → ME
  • 7
    AUTOGLASS LIMITED - now
    BELRON U.K. LIMITED
    - 2010-01-19 06706737 03845434... (more)
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2008-09-24 ~ 2009-03-16
    IIF 46 - Secretary → ME
  • 8
    AUTORESTORE LIMITED
    02354648
    Insolvency (Case 1) In administration
    Administration started on 2022-06-14
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (27 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 21 - Secretary → ME
    2010-04-29 ~ 2014-12-19
    IIF 8 - Secretary → ME
  • 9
    BELLUX UK LIMITED
    04993998
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-01-25 ~ 2009-03-16
    IIF 22 - Secretary → ME
    2010-04-29 ~ 2014-12-19
    IIF 1 - Secretary → ME
  • 10
    BELRON LIMITED
    08532489 11297334
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (11 parents)
    Officer
    2013-05-16 ~ 2014-12-19
    IIF 3 - Secretary → ME
  • 11
    BELRON TECHNICAL LIMITED
    - now 01694812
    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
    Active Corporate (20 parents)
    Officer
    2007-01-25 ~ 2009-03-16
    IIF 19 - Secretary → ME
    2010-06-01 ~ 2014-12-19
    IIF 50 - Secretary → ME
  • 12
    BELRON UK LIMITED - now
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 01106970... (more)
    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
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 35 - Secretary → ME
  • 13
    CARGLASS (UK) LIMITED
    - now 01221215
    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
    Active Corporate (13 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 49 - Secretary → ME
  • 14
    CARLUX LIMITED
    05321808
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-25 ~ 2009-03-16
    IIF 41 - Secretary → ME
    2010-04-29 ~ 2014-12-19
    IIF 4 - Secretary → ME
  • 15
    CDW ALUMINIUM LIMITED
    - now SC044025
    SOLAGLAS CDW ALUMINIUM LIMITED - 1991-05-03
    CDW ALUMINIUM LIMITED - 1984-10-08
    5 & 7 Rutland Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 42 - Secretary → ME
  • 16
    CO SEC NUMBER 4 LIMITED
    07861399 07680305
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (11 parents)
    Officer
    2012-11-22 ~ 2014-12-19
    IIF 17 - Secretary → ME
  • 17
    CRESTTOLL LIMITED
    01107096 07563616
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 20 - Secretary → ME
  • 18
    CROSSROADS CARE WEST LONDON
    - now 03098474
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-08 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    HOUNSLOW CROSSROADS CARE SCHEME - 2010-04-29
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (35 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 53 - Director → ME
    2012-12-06 ~ 2012-12-06
    IIF 54 - Director → ME
  • 19
    DAWENDA LIMITED - now
    AUTOGLASS (UK) LIMITED
    - 2011-05-18 00411133 07563340
    SOLAGLAS HOLDINGS LIMITED - 1990-10-22
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 25 - Secretary → ME
  • 20
    E-GATEMATRIX UK LIMITED
    - now 03152988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2016-01-22
    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 (19 parents)
    Officer
    2004-10-01 ~ 2005-11-18
    IIF 33 - Secretary → ME
  • 21
    F W WILKINS (N.I.) LIMITED
    - now NI002866
    DOULTON GLASS INDUSTRIES (N.I.) LIMITED - 2000-01-01
    SOLAGLAS (NI) LIMITED - 1992-03-06
    C/o Mckinty & Wright, 5-7 Upper Queen's Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 9 - Secretary → ME
  • 22
    FALLOON MOULDINGS LIMITED
    NI009889
    C/o Mckinty & Wright, 5/7 Upper Queen's Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 10 - Secretary → ME
  • 23
    FLEET WINDSCREENS LIMITED
    01607161
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 48 - Secretary → ME
  • 24
    GATE GOURMET FINANCE UK LTD.
    04584574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31
    Dissolved on 2018-09-14
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-12-16 ~ 2005-02-15
    IIF 26 - Secretary → ME
  • 25
    GATE GOURMET GATWICK LIMITED
    - now 03669272
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2003-12-12 ~ 2005-02-14
    IIF 29 - Secretary → ME
  • 26
    GATE GOURMET HEATHROW LIMITED
    - now 00681306
    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
    Active Corporate (42 parents)
    Officer
    2003-12-12 ~ 2005-02-14
    IIF 39 - Secretary → ME
  • 27
    GATE GOURMET HOLDINGS U.K. LIMITED
    - now 02049346
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Active Corporate (51 parents)
    Officer
    2004-01-16 ~ 2004-12-13
    IIF 52 - Secretary → ME
  • 28
    GATE GOURMET LONDON LIMITED
    - now 03452689
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Active Corporate (39 parents)
    Officer
    2003-12-12 ~ 2004-12-13
    IIF 51 - Secretary → ME
  • 29
    GATE GOURMET UK LIMITED
    - now 01761826
    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 (31 parents)
    Officer
    2003-12-12 ~ 2005-02-14
    IIF 30 - Secretary → ME
  • 30
    GLASPLUS LIMITED
    - now 04179022
    GLASSPLUS LIMITED - 2001-05-03
    FOCALPRIZE LIMITED - 2001-04-25
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2010-04-29 ~ 2014-12-19
    IIF 2 - Secretary → ME
    2007-01-25 ~ 2009-03-16
    IIF 44 - Secretary → ME
  • 31
    GLASS (COVENTRY) LIMITED
    - now 00240416
    SOLAGLAS COVENTRY LIMITED - 1991-05-10
    GLASS (COVENTRY) LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 34 - Secretary → ME
  • 32
    GLASS MEDIC LIMITED
    - now 02330763
    AUTOMOTIVE GLASS LIMITED - 1992-02-07
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (16 parents)
    Officer
    2010-06-01 ~ 2014-12-19
    IIF 5 - Secretary → ME
    2007-01-02 ~ 2009-03-16
    IIF 16 - Secretary → ME
  • 33
    GLASSCARE LTD
    03749924
    Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 12 - Secretary → ME
    2010-04-29 ~ 2014-12-19
    IIF 7 - Secretary → ME
  • 34
    H & S AUTOGLASS LIMITED
    - now 01300717
    A.1. WINDSCREENS (STOCKPORT) LIMITED - 1990-08-02
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 24 - Secretary → ME
  • 35
    JAMES CLARK & SON LIMITED
    00060725
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 11 - Secretary → ME
  • 36
    LADDAW LIMITED
    - now 01282133 02464964
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
    LADDAW LIMITED - 1990-05-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2009-03-16
    IIF 14 - Secretary → ME
  • 37
    MOTOR CHECK LIMITED
    05529492
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (13 parents)
    Officer
    2007-01-25 ~ 2009-03-16
    IIF 13 - Secretary → ME
    2010-04-29 ~ 2014-12-19
    IIF 6 - Secretary → ME
  • 38
    NATIONWIDE PLANT GLAZING LIMITED
    - now 02464964
    AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07
    LADDAW LIMITED - 1991-10-01
    FOCALENS LIMITED - 1990-05-08
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-01-25 ~ 2009-03-16
    IIF 15 - Secretary → ME
  • 39
    PCV GLASS LIMITED
    - now 02466869
    MILLMIND LIMITED - 1993-08-27
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 40 - Secretary → ME
  • 40
    REBERNE LIMITED - now
    CRESTTOLL (HOLDINGS) LIMITED
    - 2011-05-27 00306794
    TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 45 - Secretary → ME
  • 41
    ROBOLA LIMITED - now
    AUTOGLASS (GREAT BRITAIN) LIMITED
    - 2011-05-18 01351579 07558241
    AUTOGLASS LIMITED - 1990-10-24
    AUTOGLASS WINDSHIELDS LIMITED - 1986-11-11
    BATHROOM SCENE LIMITED - 1983-11-02
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 31 - Secretary → ME
  • 42
    SHUDY LIMITED - now
    AUTOGLASS WINDSHIELDS LIMITED
    - 2011-05-18 01106970 07563968... (more)
    AUTOGLASS LIMITED - 1986-11-11
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 36 - Secretary → ME
  • 43
    ULODY LIMITED - now
    AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
    - 2011-05-18 01194780 07564092
    BUSH WINDSCREENS LIMITED - 2004-02-23
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 47 - Secretary → ME
  • 44
    VIBECA LIMITED - now
    WINDSHIELDS LIMITED
    - 2011-05-18 00999756 07564105
    AUTO WINDSHIELDS LIMITED - 1978-12-31
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 38 - Secretary → ME
  • 45
    WAVENEY WINDSCREENS LIMITED
    - now 01061967
    KLEEN LINE (P.H.) LIMITED - 1990-02-05
    DOULTON HEATING SYSTEMS LIMITED - 1980-12-31
    KLEEN LINE (P.H) LIMITED - 1978-12-31
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2009-03-16
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.