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
Wood, Diane Maureen
Wood, Diane Maureen
British Registered addresses and corresponding companiesWood, Diane Maureen
British company directorRegistered addresses and corresponding companiesWood, Diane Maureen
Registered addresses and corresponding companies
IIF 15
35 Kensington Gardens Square, London, W2 4BQ
Wood, Diane Maureen
British comapny director born in March 1936Resident in England
Registered addresses and corresponding companies
IIF 16 35 Kensington Gardens Square, London, W2 4BQ
Wood, Diane Maureen
British company director born in March 1936Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 35 Kensington Gardens Square, London, W2 4BQIIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
IIF 106 IIF 107 9, Golden Square, London, W1F 9HZ, England
IIF 108 IIF 109 IIF 110 9, Golden Square, London, W1F 9HZ, United Kingdom
Wood, Diane Maureen
British company diretor born in March 1936Resident in England
Registered addresses and corresponding companies
IIF 111 35 Kensington Gardens Square, London, W2 4BQ
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
92
- 1 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer
2004-10-01 ~ 2012-04-24IIF 74 - Director → ME - 2 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-04-24IIF 90 - Director → ME
- 3BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23GSPG DEVELOPMENTS LIMITED - 2010-07-30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2012-04-24IIF 110 - Director → ME 2005-01-10 ~ 2009-06-11IIF 100 - Director → ME
- 4GSPG LIMITED - 2010-07-30BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2009-06-11IIF 34 - Director → ME 2010-07-30 ~ 2012-04-24IIF 106 - Director → ME
- 5GSPG SERVICES LIMITED - 2010-07-30BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2009-06-11IIF 103 - Director → ME 2010-07-30 ~ 2012-04-24IIF 109 - Director → ME
- 6BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2012-04-24IIF 108 - Director → ME 2005-01-10 ~ 2009-06-11IIF 21 - Director → ME
- 7SOUTHAMPTON MANSIONS LIMITED - 2013-04-19BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 71 - Director → ME
- 8BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2009-06-11IIF 68 - Director → ME
- 9 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2012-04-24IIF 99 - Director → ME
- 10 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2012-04-24IIF 98 - Director → ME
- 11 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2012-04-24IIF 63 - Director → ME
- 12 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2012-04-24IIF 81 - Director → ME
- 13DEVONSHIRE INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 92 - Director → ME
- 14 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 44 - Director → ME
- 15 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,432,290 GBP2024-03-31Officer ~ 2012-04-24IIF 17 - Director → ME ~ 2012-04-24IIF 3 - Secretary → ME
- 16 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)4,303,690 GBP2024-03-31Officer 2010-12-20 ~ 2012-04-24IIF 1 - Secretary → ME
- 17 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 80 - Director → ME
- 18 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 101 - Director → ME
- 19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 29 - Director → ME
- 20 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 23 - Director → ME
- 21BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ 2012-04-24IIF 48 - Director → ME
- 22HARLEYWOOD INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 85 - Director → ME
- 23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-04-24IIF 51 - Director → ME
- 24 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 60 - Director → ME
- 25 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ 2012-04-24IIF 45 - Director → ME
- 26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 54 - Director → ME
- 27WHITEHALL LODGE LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ 2012-04-24IIF 41 - Director → ME
- 28WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ 2012-04-24IIF 58 - Director → ME
- 29 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 59 - Director → ME
- 30 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer ~ 2012-04-24IIF 53 - Director → ME 2006-03-01 ~ 2012-04-24IIF 15 - Secretary → ME
- 31 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 66 - Director → ME
- 32 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 56 - Director → ME
- 33 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2012-04-24IIF 64 - Director → ME
- 34YEOMANS ROW INVESTMENT LIMITED - 2006-10-16 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 91 - Director → ME
- 35 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 75 - Director → ME
- 36 9, Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer ~ 2012-04-24IIF 62 - Director → ME ~ 2012-04-24IIF 9 - Secretary → ME
- 37 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-04-24IIF 24 - Director → ME
- 38 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer ~ 2012-04-24IIF 25 - Director → ME ~ 2012-04-24IIF 6 - Secretary → ME
- 39 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 36 - Director → ME
- 40 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 95 - Director → ME
- 41 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 83 - Director → ME
- 42 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2005-01-10 ~ 2012-04-24IIF 31 - Director → ME
- 43 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-20 ~ 2012-04-24IIF 93 - Director → ME
- 44 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 78 - Director → ME
- 45 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 67 - Director → ME
- 46 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2012-04-24IIF 79 - Director → ME
- 47 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 38 - Director → ME
- 48 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 32 - Director → ME
- 49LONDON CITY INVESTMENTS LIMITED - 2005-03-31 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-03-31 ~ 2012-04-24IIF 46 - Director → ME
- 50 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 28 - Director → ME
- 51 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 43 - Director → ME
- 52 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 69 - Director → ME
- 53 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 102 - Director → ME
- 54 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2012-04-24IIF 97 - Director → ME
- 55 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 20 - Director → ME
- 56 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 37 - Director → ME
- 57 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2012-04-24IIF 73 - Director → ME
- 58 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer ~ 2012-04-24IIF 96 - Director → ME ~ 2012-04-24IIF 7 - Secretary → ME
- 59 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 50 - Director → ME
- 60 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer ~ 2012-04-24IIF 26 - Director → ME ~ 2012-04-24IIF 4 - Secretary → ME
- 61 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 65 - Director → ME
- 62
ORCHARD FARM BOXTED LTD
- nowORCHARD FARM BOXTED LIMITED - 2012-05-17THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-11-01 ~ 2012-04-24IIF 52 - Director → ME - 63 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 19 - Director → ME
- 64 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-11-01 ~ 2012-04-24IIF 86 - Director → ME
- 65 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer ~ 2012-04-24IIF 39 - Director → ME ~ 2012-04-24IIF 11 - Secretary → ME
- 66 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 72 - Director → ME
- 67 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer ~ 2012-04-24IIF 27 - Director → ME ~ 2012-04-24IIF 2 - Secretary → ME
- 68 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 30 - Director → ME
- 69LOWBEAT LIMITED - 1988-08-09 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)3,819,871 GBP2024-03-31Officer ~ 2012-04-24IIF 84 - Director → ME ~ 2012-04-24IIF 8 - Secretary → ME ~ 1993-03-31IIF 13 - Secretary → ME
- 70 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-11-01 ~ 2012-04-24IIF 22 - Director → ME
- 71PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2009-06-11IIF 16 - Director → ME 2010-07-30 ~ 2012-04-24IIF 107 - Director → ME
- 72 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-11-01 ~ 2012-04-24IIF 35 - Director → ME
- 73 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2012-04-24IIF 82 - Director → ME
- 74 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer ~ 2012-04-24IIF 104 - Director → ME ~ 2012-04-24IIF 14 - Secretary → ME
- 75 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 57 - Director → ME
- 76
T & J DESIGNS LIMITED
- nowBEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2004-12-08 ~ 2009-06-11IIF 49 - Director → ME - 77 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,600,956 GBP2024-03-31Officer ~ 2012-04-24IIF 88 - Director → ME ~ 2012-04-24IIF 10 - Secretary → ME
- 78 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 33 - Director → ME
- 79 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-04-24IIF 77 - Director → ME
- 8025 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-04-24IIF 55 - Director → ME
- 81THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-02 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)20,144,467 GBP2024-03-31Officer ~ 2012-04-24IIF 42 - Director → ME ~ 2012-04-24IIF 5 - Secretary → ME
- 82 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer ~ 2012-04-24IIF 61 - Director → ME ~ 2012-04-24IIF 12 - Secretary → ME
- 83 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 47 - Director → ME
- 84 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 18 - Director → ME
- 85 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 94 - Director → ME
- 86 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 89 - Director → ME
- 87 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 40 - Director → ME
- 88 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 105 - Director → ME
- 89 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 76 - Director → ME
- 90 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 87 - Director → ME
- 91 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2012-04-24IIF 70 - Director → ME
- 92 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2012-04-24IIF 111 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.