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

Thomas, Diana Elizabeth Mary

    Related profiles found in government register
  • Thomas, Diana Elizabeth Mary
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Diana Elizabeth Mary
    British director born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • Brookside Lodge Winkfield Road, Ascot, Berkshire, SL5 7LT

      IIF 10
  • Mrs Diana Elizabeth Mary Thomas
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lancaster House, Barrack Lane, Windsor, SL4 1HD

      IIF 11
  • Thomas, Diana Elizabeth Mary
    British

    Registered addresses and corresponding companies
    • Brookside Lodge Brookside, Winkfield Road, Ascot, Berks, SL5 7LT

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Dale Street, London
    Corporate (2 parents)
    Equity (Company account)
    5,273 GBP2024-03-31
    Officer
    2007-01-23 ~ now
    IIF 12 - secretary → ME
  • 2
    WAYSEAL PROPERTIES (L.R.H.) LIMITED - 2001-03-06
    LINESWORTH LIMITED - 1981-12-31
    Lancaster House, Barrack Lane, Windsor
    Corporate (3 parents)
    Equity (Company account)
    4,698,283 GBP2023-12-31
    Officer
    ~ now
    IIF 7 - director → ME
  • 3
    MC260 LIMITED - 2002-11-21
    Lancaster House, Barrack Lane, Windsor
    Corporate (2 parents, 6 offsprings)
    Officer
    2002-11-19 ~ now
    IIF 3 - director → ME
  • 4
    MC259 LIMITED - 2002-11-20
    Lancaster House, Barrack Lane, Windsor
    Corporate (2 parents, 3 offsprings)
    Officer
    2002-11-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    WAYSEAL LIMITED - 1980-12-31
    Lancaster House, Barrack Lane, Windsor
    Corporate (3 parents)
    Equity (Company account)
    2,826,312 GBP2023-12-31
    Officer
    ~ now
    IIF 1 - director → ME
  • 6
    LABWISE PROPERTIES LIMITED - 1981-12-31
    Lancaster House, Barrack Lane, Windsor
    Corporate (3 parents)
    Equity (Company account)
    1,413,358 GBP2023-12-31
    Officer
    ~ now
    IIF 9 - director → ME
  • 7
    WAYSEAL INVESTMENTS LIMITED - 1982-09-23
    Lancaster House, Barrack Lane, Windsor, Berks
    Corporate (3 parents)
    Equity (Company account)
    329,421 GBP2023-12-31
    Officer
    ~ now
    IIF 10 - director → ME
  • 8
    GLENFLUSH LIMITED - 1980-12-31
    Lancaster House, Barrack Lane, Windsor, Berks
    Corporate (3 parents)
    Equity (Company account)
    2,768,415 GBP2023-12-31
    Officer
    ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    CARDACRE LIMITED - 2009-05-12
    Nicola Groag, 504 The View, 20 Palace Street, London
    Corporate (1 parent)
    Equity (Company account)
    -83,023 GBP2024-06-30
    Officer
    ~ 2009-04-15
    IIF 4 - director → ME
  • 2
    DRAGONS INNOVATIONS LIMITED - 2021-07-21
    WAYSEAL PROPERTIES (LRH) LIMITED - 2012-01-17
    THAMESIDE PROPERTY COMPANY LIMITED - 2001-03-06
    SHARPBRIDGE LIMITED - 1984-06-13
    Lancaster House, Barrack Lane, Windsor
    Corporate (2 parents)
    Equity (Company account)
    -690,328 GBP2023-12-31
    Officer
    ~ 2014-07-01
    IIF 6 - director → ME
  • 3
    WAYSEAL FINANCE LIMITED - 2014-07-16
    BAYBROOK LIMITED - 1982-04-20
    Lancaster House, Barrack Lane, Windsor
    Corporate (2 parents)
    Equity (Company account)
    182,569 GBP2023-12-31
    Officer
    ~ 2024-10-01
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.