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 2
  • 1
    Landau, Yvonne
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Landau
    Born in June 1953
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Landau, Ervin
    Company Director born in August 1936
    Individual (30 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Darlington, Diana
    Individual (9 offsprings)
    Officer
    2009-06-10 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 3
    Luckley, Michael James
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2009-06-10 ~ 2017-02-09
    OF - Director → CIF 0
  • 4
    Waterlow Secretaries Limited
    Individual
    Officer
    2009-06-10 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 5
    ESTRO WORLDWIDE LIMITED
    26, Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    2019-04-12 ~ 2021-10-16
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

HAVEN PROPERTIES DEVELOPMENT LIMITED

Previous name
HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAVEN PROPERTIES DEVELOPMENT LIMITED
    Info
    HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15
    Registered number 06929595
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 2009-06-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.