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
Individuals in focus
Venturini, Diane Patricia
- Registered addresses and corresponding companies
Venturini, Diane Patricia
C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 1 IIF 2Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 3C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 4C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 5 IIF 6 IIF 7 (more)76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
IIF 9 IIF 10 IIF 11 (more)
- British Registered addresses and corresponding companies
Venturini, Diane Patricia
Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
IIF 15Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, Uk
IIF 16Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
IIF 1776 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
IIF 18 IIF 19 IIF 20 (more)
- Registered addresses and corresponding companies
Venturini, Diane
C/o Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
IIF 35
- British Registered addresses and corresponding companies
Evered, Diane Patricia
- British company secretary born in July 1978
Venturini, Diane Patricia
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1BROOMCO (434) LIMITED - 1991-03-01105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (17 parents)Equity (Company account)100 GBP2023-12-31Officer2012-11-22 ~ 2014-12-19IIF 16 - Secretary → ME
- 2AUTOGLASS BODYREPAIR LIMITED - now
RAPID FIT WINDSCREENS LIMITED
- 2018-07-18 020431621.A.1. WINDSCREENS LIMITED - 1999-05-20Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Equity (Company account)2 GBP2024-12-31Officer2007-01-02 ~ 2009-03-16IIF 27 - Secretary → ME - 3LONDON WINDSCREENS LIMITED - 2004-09-07Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Equity (Company account)2 GBP2024-12-31Officer2007-01-02 ~ 2009-03-16IIF 24 - Secretary → ME
- 4AUTOGLASS LIMITED - now1 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Equity (Company account)2 GBP2024-12-31Officer2008-09-24 ~ 2009-03-16IIF 33 - Secretary → ME
- 5
AUTORESTORE LIMITED
02354648Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (25 parents, 1 offspring)Officer2010-04-29 ~ 2014-12-19IIF 8 - Secretary → ME2007-01-02 ~ 2009-03-16IIF 18 - Secretary → ME - 6
BELLUX UK LIMITED
04993998Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (10 parents)Officer2010-04-29 ~ 2014-12-19IIF 1 - Secretary → ME2007-01-25 ~ 2009-03-16IIF 19 - Secretary → ME - 7Milton Park, Stroude Road, Egham, SurreyActive Corporate (11 parents)Officer2013-05-16 ~ 2014-12-19IIF 3 - Secretary → ME
- 8AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23PEACH GLASS LIMITED - 1996-01-05A.S.G. DISTRIBUTION LIMITED - 1984-08-10Milton Park, Stroude Road, Egham, SurreyActive Corporate (20 parents)Equity (Company account)1,000 GBP2024-12-31Officer2010-06-01 ~ 2014-12-19IIF 35 - Secretary → ME2007-01-25 ~ 2009-03-16IIF 17 - Secretary → ME
- 9BELRON UK LIMITED - nowSOLAGLAS-AUTOGLASS LIMITED - 1990-10-24SOLAGLAS LIMITED - 1990-03-08DOULTON GLASS INDUSTRIES LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomActive Corporate (26 parents, 15 offsprings)Officer2007-01-02 ~ 2009-03-16IIF 26 - Secretary → ME
- 10SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08SOLAGLAS TUDOR LIMITED - 1989-04-14TUDOR SAFETY GLASS LIMITED - 1984-10-08VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Equity (Company account)10 GBP2024-12-31Officer2007-01-02 ~ 2009-03-16IIF 34 - Secretary → ME
- 11
CARLUX LIMITED
05321808Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (9 parents)Officer2010-04-29 ~ 2014-12-19IIF 4 - Secretary → ME2007-01-25 ~ 2009-03-16IIF 30 - Secretary → ME - 12Milton Park, Stroude Road, Egham, SurreyActive Corporate (11 parents)Officer2012-11-22 ~ 2014-12-19IIF 15 - Secretary → ME
- 13HOUNSLOW CROSSROADS CARE SCHEME - 2010-04-292 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (34 parents)Officer2012-10-25 ~ dissolvedIIF 38 - Director → ME2012-12-06 ~ 2012-12-06IIF 39 - Director → ME
- 14DAWENDA LIMITED - nowSOLAGLAS HOLDINGS LIMITED - 1990-10-22DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-081 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 20 - Secretary → ME
- 15CALIBRE AIRLINE SERVICES LIMITED - 2004-09-21CALIBRE COMPUTER SERVICES LIMITED - 1996-12-06Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (17 parents)Officer2004-10-01 ~ 2005-11-18IIF 25 - Secretary → ME
- 16
GATE GOURMET FINANCE UK LTD.
04584574Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (16 parents)Officer2003-12-16 ~ 2005-02-15IIF 21 - Secretary → ME - 17GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (25 parents)Officer2003-12-12 ~ 2005-02-14IIF 22 - Secretary → ME
- 18SAS SERVICE PARTNER LIMITED - 1995-01-11S.A.S. CATERING LIMITED - 1984-12-10HANWORTH INVESTMENTS LIMITED - 1976-12-31Ash House, Littleton Road, Ashford, EnglandActive Corporate (42 parents)Equity (Company account)1 GBP2024-06-29Officer2003-12-12 ~ 2005-02-14IIF 28 - Secretary → ME
- 19SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10WEALTHOLD LIMITED - 1988-11-10Ash House, Littleton Road, Ashford, EnglandActive Corporate (51 parents)Equity (Company account)2,000 GBP2024-12-31Officer2004-01-16 ~ 2004-12-13IIF 37 - Secretary → ME
- 20BYTESTORM LIMITED - 1997-11-07Ash House, Littleton Road, Ashford, EnglandActive Corporate (39 parents)Officer2003-12-12 ~ 2004-12-13IIF 36 - Secretary → ME
- 21DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15VINEROUTE LIMITED - 1984-05-31Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (31 parents)Officer2003-12-12 ~ 2005-02-14IIF 23 - Secretary → ME
- 22GLASSPLUS LIMITED - 2001-05-03FOCALPRIZE LIMITED - 2001-04-25Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (19 parents)Officer2007-01-25 ~ 2009-03-16IIF 31 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 2 - Secretary → ME
- 23AUTOMOTIVE GLASS LIMITED - 1992-02-07Milton Park, Stroude Road, Egham, SurreyActive Corporate (16 parents)Equity (Company account)1,000 GBP2024-12-31Officer2007-01-02 ~ 2009-03-16IIF 14 - Secretary → ME2010-06-01 ~ 2014-12-19IIF 5 - Secretary → ME
- 24
GLASSCARE LTD
03749924Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)559,967 GBP2024-12-31Officer2007-01-02 ~ 2009-03-16IIF 10 - Secretary → ME2010-04-29 ~ 2014-12-19IIF 7 - Secretary → ME - 25
JAMES CLARK & SON LIMITED
000607251 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 9 - Secretary → ME - 26AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04LADDAW LIMITED - 1990-05-081 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (23 parents, 1 offspring)Equity (Company account)28,500 GBP2024-12-31Officer2007-01-25 ~ 2009-03-16IIF 12 - Secretary → ME
- 27
MOTOR CHECK LIMITED
05529492Milton Park, Stroude Road, Egham, SurreyActive Corporate (13 parents)Equity (Company account)2 GBP2024-12-31Officer2010-04-29 ~ 2014-12-19IIF 6 - Secretary → ME2007-01-25 ~ 2009-03-16IIF 11 - Secretary → ME - 28AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07LADDAW LIMITED - 1991-10-01FOCALENS LIMITED - 1990-05-08Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (13 parents)Equity (Company account)2 GBP2024-12-31Officer2007-01-25 ~ 2009-03-16IIF 13 - Secretary → ME
- 29MILLMIND LIMITED - 1993-08-27Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2009-03-16IIF 29 - Secretary → ME
- 30REBERNE LIMITED - now
CRESTTOLL (HOLDINGS) LIMITED
- 2011-05-27 00306794TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (11 parents)Officer2007-01-02 ~ 2009-03-16IIF 32 - Secretary → ME
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