The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Cairns, Steven
    Operations Director born in October 1976
    Individual (17 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'rourke, Thomas John
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    MV SELF DRIVE LTD. - 2005-04-26
    EURO HIREDRIVE LIMITED - 2002-08-19
    AUTOSELECT (GB) LIMITED - 2002-01-21
    A. KELLY (EDINBURGH) LTD. - 1999-10-20
    SPELLWAY LIMITED - 1991-11-26
    Ninian Road, Brownsburn Industrial Estate, Airdrie, North Lanarkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,449,658 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Holding, Elizabeth
    Director born in February 1941
    Individual
    Officer
    ~ 2013-09-27
    OF - Director → CIF 0
    Holding, Elizabeth
    Individual
    Officer
    ~ 2002-12-16
    OF - Secretary → CIF 0
  • 2
    Holding, Sharon Julie
    Individual
    Officer
    2002-12-16 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 3
    Holding, Steve Arthur
    Manager born in May 1971
    Individual (5 offsprings)
    Officer
    1997-11-28 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Holding, Roy
    Director born in July 1942
    Individual
    Officer
    ~ 2011-06-29
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND H. TRANSPORT (WARRINGTON) LIMITED

Previous name
CARHAVEN LIMITED - 1979-12-31
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Equity
Called up share capital
150 GBP2021-06-30
150 GBP2020-06-30
Retained earnings (accumulated losses)
-150 GBP2021-06-30
-150 GBP2020-06-30
Equity
0 GBP2021-06-30
0 GBP2020-06-30

  • DIAMOND H. TRANSPORT (WARRINGTON) LIMITED
    Info
    CARHAVEN LIMITED - 1979-12-31
    Registered number 01355455
    Gibbons Road, Garswood, Ashton In Makerfield, Lancashire WN4 0YA
    Private Limited Company incorporated on 1978-03-02 and dissolved on 2022-06-21 (44 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.