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

Ms Diane Jane Ruskell

    Related profiles found in government register
  • Ms Diane Jane Ruskell
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS

      IIF 1
  • Morgan, Diane Jane
    British

    Registered addresses and corresponding companies

    • The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 2 IIF 3 IIF 4
  • Morgan, Diane Jane
    British accountant

    Registered addresses and corresponding companies

    • The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 5
  • Ruskell, Diane Jane
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 6
  • Ruskell, Diane Jane
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 7
  • Ruskell, Diane Jane
    British

    Registered addresses and corresponding companies
  • Ruskell, Diane Jane
    British company secretary

    Registered addresses and corresponding companies
  • Morgan, Diane Jane

    Registered addresses and corresponding companies

    • The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 20
  • Ruskell, Diane Jane

    Registered addresses and corresponding companies

    • The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ

      IIF 21 IIF 22

    • The Coach House, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RJ

      IIF 23
  • Ruskell, Diane

    Registered addresses and corresponding companies

    • The Coach House, Hambleden, Henley On Thames, Oxfordshire, RG9 6RJ, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    TARDIS CONSULTING LIMITED - 2015-06-17
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,005,330 GBP2023-12-31
    Officer
    2003-05-06 ~ now
    IIF 2 - secretary → ME
  • 2
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    4,758 GBP2023-12-31
    Officer
    2002-07-25 ~ now
    IIF 14 - secretary → ME
  • 5
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-09-03 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    LILLA DEVELOPMENTS LIMITED - 2010-02-11
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,692 GBP2022-03-31
    Officer
    2006-07-20 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 13 - secretary → ME
  • 8
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    454 GBP2024-06-30
    Officer
    2008-05-21 ~ now
    IIF 6 - director → ME
  • 9
    RUSKELLS ACCOUNTANTS LIMITED - 2006-12-21
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    527,822 GBP2023-05-31
    Officer
    2006-03-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    178,252 GBP2024-03-31
    Officer
    2004-03-03 ~ now
    IIF 22 - secretary → ME
  • 11
    SYSMAN SERVICES LTD - 2000-03-27
    APPROVED SUPPLIERS LIMITED - 1999-06-18
    10 Waggoners Hollow, Bagshot, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,569 GBP2021-05-31
    Officer
    1999-05-14 ~ dissolved
    IIF 18 - secretary → ME
  • 12
    BROADWATER SERVICES LIMITED - 2001-11-05
    The Tall House, 29a West Street, Marlow, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    6,184 GBP2024-05-31
    Officer
    2001-08-20 ~ now
    IIF 16 - secretary → ME
Ceased 12
  • 1
    AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
    TARDIS MEDICAL CONSULTANCY LIMITED - 2019-05-29
    Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    2,555,057 GBP2023-12-31
    Officer
    2008-06-25 ~ 2015-06-15
    IIF 24 - secretary → ME
  • 2
    CHI CENTRE LIMITED - 2009-03-04
    17 North Town Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2011-02-23
    IIF 4 - secretary → ME
  • 3
    100 High Street, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-24 ~ 2001-11-17
    IIF 15 - secretary → ME
  • 4
    ORIGINAL BEDROOMS LIMITED - 1999-08-25
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ 2003-07-09
    IIF 9 - secretary → ME
  • 5
    GENACTIS LTD - 2020-10-29
    GENACTIS UK LIMITED - 2005-04-18
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Corporate (1 parent)
    Profit/Loss (Company account)
    -426,934 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-04-09 ~ 2008-10-06
    IIF 20 - secretary → ME
  • 6
    GENACTIS LIMITED - 2005-04-18
    FORCING LIMITED - 1998-07-28
    The Coach House, Hambleden, Henley On Thames, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-04-22 ~ 2008-10-06
    IIF 12 - secretary → ME
  • 7
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
    Corporate (3 parents)
    Equity (Company account)
    3,401 GBP2023-06-24
    Officer
    2009-06-24 ~ 2011-09-01
    IIF 23 - secretary → ME
  • 8
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
    Corporate (2 parents)
    Equity (Company account)
    266,806 GBP2023-06-24
    Officer
    2007-04-30 ~ 2011-06-16
    IIF 21 - secretary → ME
  • 9
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2015-06-15
    IIF 25 - secretary → ME
  • 10
    42 West Street, Marlow, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -324,454 GBP2018-05-31
    Officer
    2000-05-05 ~ 2001-11-09
    IIF 17 - secretary → ME
  • 11
    THE OPEN ROAD CONSULTANCY LIMITED - 2023-02-01
    11 Pilgrim Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2014-02-06
    IIF 8 - secretary → ME
  • 12
    RED KITE BALLOONING LIMITED - 2010-12-29
    29 High Street, Burcott, Leighton Buzzard, Bucks
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ 2006-06-30
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.