logo
explain how to read the page

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

Mrs Diana Penny

    Related profiles found in government register
  • Mrs Diana Penny
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 1
    • 3rd Floor, 21 York Place, Leeds, LS1 2EX, England

      IIF 2
    • 3rd Floor, 21 York Place, Leeds, West Yorkshire, LS1 2EX, United Kingdom

      IIF 3
  • Penny, Diana
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 4
    • 3rd Floor, 21 York Place, Leeds, LS1 2EX, England

      IIF 5
    • 3rd Floor, 21 York Place, Leeds, West Yorkshire, LS1 2EX, United Kingdom

      IIF 6 IIF 7
  • Penny, Diana
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 8
    • C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 8QB

      IIF 9
  • Penny, Diana
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England

      IIF 10
    • High Denton Farm, Denton, Ilkley, LS29 0HU

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BEAUTEC LIMITED
    07157061
    Rawse Varley & Co Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-08-06 ~ 2020-10-04
    IIF 8 - Director → ME
  • 2
    FIELDSIDE BUSINESS SUPPORT LIMITED
    - now 01790018 05158022
    OHS LIMITED
    - 2017-01-26 01790018 05158022
    FIBRE FINDER LIMITED - 1986-08-27
    C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 9 - Director → ME
  • 3
    FRANCES HILARY LIMITED
    04811219
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ 2011-02-02
    IIF 11 - Director → ME
  • 4
    MS BUSINESS SOLUTION SERVICES LIMITED - now
    MK BUSINESS SUPPORT LIMITED
    - 2025-11-27 07121032
    MIND YOUR OWN BUSINESS LIMITED - 2015-01-08
    PY6 LIMITED - 2010-02-09
    C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2018-08-06 ~ 2020-10-04
    IIF 7 - Director → ME
    Person with significant control
    2019-07-29 ~ 2019-10-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    OHS GROUP (UK) LIMITED
    07333160
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-08-17 ~ 2020-10-04
    IIF 10 - Director → ME
  • 6
    STONELODE LIMITED
    10826295
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-08-09 ~ 2020-10-04
    IIF 4 - Director → ME
    Person with significant control
    2019-05-31 ~ 2019-11-21
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    TUPPENCE INVESTMENTS LIMITED
    11494987
    Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-21 ~ 2020-10-04
    IIF 5 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-08-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ULTIMATE LIFE LIMITED
    09846112
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Dissolved Corporate (6 parents)
    Officer
    2018-08-06 ~ 2020-10-04
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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