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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

Dale, Elizabeth Ann

    Related profiles found in government register
  • Dale, Elizabeth Ann
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ

      IIF 1
    • 2, Ledborough Wood, Beaconsfield, HP9 2DJ, United Kingdom

      IIF 2
  • Dale, Elizabeth Ann
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ

      IIF 3
    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 4
  • Dale, Elizabeth Ann
    British marketing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosewell House, 2 Harvest Drive, Newbridge, Midlothian, EH28 8QJ, United Kingdom

      IIF 5
  • Mrs Elizabeth Ann Dale
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Ledborough Wood, Beaconsfield, HP9 2DJ

      IIF 6
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    DIET CHEF LIMITED
    - now SC328517
    DIRECT CHEF LIMITED - 2009-05-05
    DAILY DEALS LIMITED - 2008-01-29
    2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-11-27
    IIF 5 - Director → ME
  • 2
    EAD MARKETING LIMITED
    08431842
    2 Ledborough Wood, Beaconsfield
    Active Corporate (2 parents)
    Officer
    2013-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HUNTER PLASTIC SURGERY LIMITED
    12278908
    35 Nella Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2019-11-29
    IIF 4 - Director → ME
    Person with significant control
    2019-10-24 ~ 2019-11-29
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    TRANSFORM HOLDINGS LIMITED
    - now 02773587
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2003-04-14 ~ 2006-12-31
    IIF 1 - Director → ME
  • 5
    TRANSFORM MEDICAL GROUP (CS) LIMITED
    - now 03228476
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Allen House, Westmead Road, Sutton, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2003-04-14 ~ 2006-12-31
    IIF 3 - Director → ME

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