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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 6
  • 1
    Luckley, Michael James
    Company Director born in June 1965
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 2
    Landau, Ervin
    Company Director born in August 1936
    Individual (56 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Darlington, Diana
    Individual (36 offsprings)
    Officer
    2005-06-01 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 4
    Landau, Yvonne
    Company Director born in June 1953
    Individual (41 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Landau
    Born in June 1953
    Individual (41 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN HEALTH (PORT TALBOT) LIMITED

Period: 2005-06-01 ~ 2018-05-22
Company number: 05468863
Registered name
HAVEN HEALTH (PORT TALBOT) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HAVEN HEALTH (PORT TALBOT) LIMITED
    Info
    Registered number 05468863
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 and dissolved on 2018-05-22 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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