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.
Gilby, Diane Elizabeth
- British born in September 1967
Gilby, Diane Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in September 1967
Gilby, Diane Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesTy'r Drindod, Alltycnap Road, Johnstown, Carmarthen, SA31 3NE, Wales
IIF 6
- British self employed born in September 1967
Gilby, Diane Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesHolme Park Stud, Bedford Road, Northill, Biggleswade, Bedfordshire, SG18 9AL
IIF 7
- British accountant born in September 1967
Gilby, Diane Elizabeth
Resident in England
Registered addresses and corresponding companiesGlien House, Cillefwr Industrial Estate, Johnstown, Carmarthen, Dyfed, SA31 3RB
IIF 8
- British director born in September 1967
Gilby, Diane Elizabeth
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 9
- British born in September 1967
Mrs Diane Elizabeth Gilby
Resident in United Kingdom
Registered addresses and corresponding companiesTyr Drindod, Alltycnap Road, Carmarthen, Carms, SA31 3NE, Wales
IIF 10
- British accountantRegistered addresses and corresponding companies
Gilby, Diane Elizabeth
- British born in September 1967
Mrs Diane Elizabeth Gilby
Resident in England
Registered addresses and corresponding companiesGlien House, Cillefwr Industrial Estate, Johnstown, Carmarthen, Dyfed, SA31 3RB
IIF 13
- British born in September 1967
Mrs Diane Elizabeth Gilby
Resident in Wales
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Gilby, Diane
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 15
- 1
EPLA GROUP LTD
15257505Tyr Drindod, Alltycnap Road, Carmarthen, WalesActive Corporate (2 parents, 3 offsprings)Officer2023-11-03 ~ nowIIF 2 - Director → ME - 2
EPLA HEALTH LTD
15259010Tyr Drindod Alltycnap Road, Johnstown, Carmarthen, WalesActive Corporate (2 parents)Officer2023-11-03 ~ nowIIF 3 - Director → ME - 3
EPLA RETAIL LTD
15259104Tyr Drindod Alltycnap Road, Johnstown, Carmarthen, WalesActive Corporate (2 parents, 1 offspring)Officer2023-11-03 ~ nowIIF 4 - Director → ME - 4
LANFACH INNOVATIONS LIMITED
- 2007-08-15 03942568Office 10, 15a Market Street, Oakengates, Telford, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2000-03-08 ~ 2024-01-04IIF 8 - Director → ME2007-08-21 ~ 2024-01-08IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JALMICS INTERNATIONAL LTD
12161518Somerset House D-f, York Road, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents)Officer2019-08-19 ~ 2022-12-02IIF 15 - Secretary → MEPerson with significant control2019-08-19 ~ 2022-12-02IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
SCIENTIFEQ LTD
15258984Tyr Drindod Alltycnap Road, Johnstown, Carmarthen, WalesActive Corporate (2 parents)Officer2023-11-03 ~ nowIIF 5 - Director → ME - 7
TRAKEHNER BREEDERS' FRATERNITY
04110664Mrs Susan Attew, Holme Park Stud Bedford Road, Northill, Biggleswade, BedfordshireActive Corporate (26 parents)Officer2023-11-15 ~ 2025-09-01IIF 7 - Director → ME - 885 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2007-01-29 ~ dissolvedIIF 9 - Director → ME2008-02-01 ~ dissolvedIIF 12 - Secretary → ME
- 9Ty'r Drindod Alltycnap Road, Johnstown, Carmarthen, WalesDissolved Corporate (2 parents)Officer2023-06-13 ~ dissolvedIIF 6 - Director → ME
- 10Tyr Drindod Alltycnap Road, Johnstown, Carmarthen, WalesActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 10 - Has significant influence or control → OE
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