EUROREGISTRY
GB · Person with significant control
Diane Angela Calliste
Diane Angela Calliste is recorded on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Ms Diane Angela Calliste
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1969
- Significant control now
- 22 UK companies
- First notified
- 23 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Diane Angela Calliste's companies
- Diane Angela Calliste owns 75% or more of the shares in all 22 companies listed below.
- Main lines of business: retail sale via mail order houses or via internet (12), other information technology service activities (9) and business and domestic software development (8).
- Registered offices in London (19), Ealing (2) and Kington (1).
- The companies were incorporated between 2004 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Diane Angela Calliste as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INFINITY PLATFORM TECHNOLOGIES LTD 17022149 · Private Limited Company | Active | 9 February 2026 | London | Other information technology service activities; Web portals; Other information service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2026 |
| CLICKLIST MEDIA LTD 17005003 · Private Limited Company | Active | 31 January 2026 | London | Retail sale via mail order houses or via Internet; Web portals; Other information service activities n.e.c.; Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2026 |
| INFINITY DATA SOLUTIONS LTD 17004991 · Private Limited Company | Active | 31 January 2026 | London | Business and domestic software development; Information technology consultancy activities; Other information technology service activities; Data processing, hosting and related activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2026 |
| INFINITY DISCOVERY TECH LTD 17004987 · Private Limited Company | Active | 31 January 2026 | London | Business and domestic software development; Other information technology service activities; Data processing, hosting and related activities; Other information service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2026 |
| AI PRACTITIONERS ACADEMY LTD 17001592 · Private Limited Company | Active | 30 January 2026 | London | Technical and vocational secondary education; Post-secondary non-tertiary education; Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2026 |
| INFINITY SYSTEMS TECHNOLOGIES LTD 16997152 · Private Limited Company | Active | 29 January 2026 | London | Business and domestic software development; Information technology consultancy activities; Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 January 2026 |
| LABS INFINITY HOLDINGS LTD 16995918 · Private Limited Company | Active | 28 January 2026 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2026 |
| INSPIRED HEALTH LIFESTYLE LTD 15732020 · Private Limited Company | Active - Proposal to Strike off | 21 May 2024 | London | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 May 2024 |
| BEAUTY MYNT LTD 14954661 · Private Limited Company | Active | 22 June 2023 | London | Wholesale of perfume and cosmetics; Retail sale of cosmetic and toilet articles in specialised stores; Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 June 2023 |
| SKIN POSSIBLE LTD 13568248 · Private Limited Company | Active | 16 August 2021 | London | Retail sale of cosmetic and toilet articles in specialised stores; Retail sale via mail order houses or via Internet; Hairdressing and other beauty treatment | Owns 75% or more of the shares | 16 August 2021 |
| SLOAN SERVICES GROUP LTD 13003374 · Private Limited Company | Active | 9 November 2020 | Ealing | Business and domestic software development; Other information technology service activities; Web portals; Other information service activities n.e.c. | Owns 75% or more of the shares | 9 November 2020 |
| GLOW SKIN TECH LTD 12785199 · Private Limited Company | Active | 2 August 2020 | London | Retail sale via mail order houses or via Internet; Business and domestic software development; Other information technology service activities | Owns 75% or more of the shares | 2 August 2020 |
| VENTURES IN BEAUTY LTD 12608738 · Private Limited Company | Active - Proposal to Strike off | 18 May 2020 | London | Retail sale via mail order houses or via Internet; Information technology consultancy activities; Management consultancy activities other than financial management | Owns 75% or more of the shares | 18 May 2020 |
| PRIX LUXE BEAUTY LTD 12588278 · Private Limited Company | Active - Proposal to Strike off | 6 May 2020 | Ealing | Wholesale of perfume and cosmetics; Retail sale of cosmetic and toilet articles in specialised stores; Retail sale via mail order houses or via Internet; Hairdressing and other beauty treatment | Owns 75% or more of the shares | 6 May 2020 |
| PACIFIC SKIN CARE LTD 12583365 · Private Limited Company | Active - Proposal to Strike off | 4 May 2020 | London | Retail sale of cosmetic and toilet articles in specialised stores; Retail sale via mail order houses or via Internet; Hairdressing and other beauty treatment | Owns 75% or more of the shares | 4 May 2020 |
| BEAUTYCLICKLIST LTD 12580779 · Private Limited Company | Active - Proposal to Strike off | 30 April 2020 | London | Retail sale via mail order houses or via Internet; Other information technology service activities; Data processing, hosting and related activities | Owns 75% or more of the shares | 30 April 2020 |
| TRENDATALYTICS LTD 12536943 · Private Limited Company | Active - Proposal to Strike off | 27 March 2020 | London | Business and domestic software development; Information technology consultancy activities; Data processing, hosting and related activities; Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares | 27 March 2020 |
| ROSE CANDY GIFTS & CO LTD 12435088 · Private Limited Company | Active | 31 January 2020 | Kington | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares | 31 January 2020 |
| BEAUTY WOW LTD 11369074 · Private Limited Company | Active - Proposal to Strike off | 17 May 2018 | London | Retail sale via mail order houses or via Internet; Other information technology service activities; Hairdressing and other beauty treatment | Owns 75% or more of the shares | 17 May 2018 |
| CRYSTAL MEDIA VENTURES LTD 06931022 · Private Limited Company | Active - Proposal to Strike off | 11 June 2009 | London | Business and domestic software development; Other information technology service activities; Web portals; Media representation services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2016 |
| DATA BEAUTY INSIGHTS LTD 09650059 · Private Limited Company | Active | 22 June 2015 | London | Business and domestic software development; Data processing, hosting and related activities; Web portals; Other information service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2016 |
| MAI MAI LIFESTYLE LTD 05188590 · Private Limited Company | Active | 23 July 2004 | London | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 23 July 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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