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.
Parent entities and officers
Inapplicable
Individuals in focus
Miss Diana Darlington
- British born in January 1945
Miss Diana Darlington
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom
IIF 1
- British born in January 1945
Darlington, Diana
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom
IIF 2
- British born in January 1945
Darlington, Diana
Resident in England
Registered addresses and corresponding companies20 St Paul Street, Islington, London, N1 7AB
IIF 3
- British company secretary born in January 1945
Darlington, Diana
Resident in England
Registered addresses and corresponding companies48, George Street, London, W1U 7DY, United Kingdom
IIF 4
- British consultant born in January 1945
Darlington, Diana
Resident in England
Registered addresses and corresponding companies - British director born in January 1945
Darlington, Diana
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Darlington, Diana
- British company directorRegistered addresses and corresponding companies
Darlington, Diana
20 St Paul Street, Islington, London, N1 7AB
IIF 28
- British company secretaryRegistered addresses and corresponding companies
Darlington, Diana
- British consultantRegistered addresses and corresponding companies
Darlington, Diana
20 St Paul Street, Islington, London, N1 7AB
IIF 34
- British secretaryRegistered addresses and corresponding companies
Darlington, Diana
20 Saint Paul Street, London, N1 7AB
IIF 35
- Registered addresses and corresponding companies
Darlington, Diana
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24LUXSTATE LIMITED - 1989-06-19Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2000-01-27 ~ dissolvedIIF 28 - Secretary → ME
- 248 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer2002-05-01 ~ dissolvedIIF 35 - Secretary → ME
- 3HAVEN HEALTH (GREAT YARMOUTH) LIMITED - 2009-07-31HAVEN HEALTH (KIRTON) LIMITED - 2007-05-184 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2004-02-10 ~ dissolvedIIF 16 - Secretary → ME
- 4TYROLESE (386) LIMITED - 1997-08-07C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Officer2001-07-10 ~ nowIIF 42 - Secretary → ME
- 5
REGALIAN (CLYNE) LIMITED
- nowJOLLYDOME LIMITED - 2003-10-29Anchor Court 1st Floor North, Keen Road, CardiffDissolved Corporate (3 parents)Officer2003-06-18 ~ dissolvedIIF 34 - Secretary → ME - 648 George Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 45 - Secretary → ME
- 7HAVEN VILLAGE (2004) LIMITED - 2006-05-15KWIKBASE LIMITED - 2003-10-1348 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer2003-10-09 ~ dissolvedIIF 25 - Secretary → ME
- 81st Floor 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)44,398 GBP2024-09-30Officer2018-09-27 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 948 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer2002-05-01 ~ dissolvedIIF 31 - Secretary → ME
Ceased
29
- 1TURNFIELD LIMITED - 2000-11-16The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer2002-05-01 ~ 2015-06-23IIF 24 - Secretary → ME2001-10-08 ~ 2002-02-07IIF 27 - Secretary → ME
- 2Ethos Kings Road, Swansea Waterfront, Swansea, WalesActive Corporate (8 parents)Equity (Company account)35 GBP2024-12-31Officer2004-11-23 ~ 2009-06-29IIF 6 - Director → ME
- 348 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer2001-10-08 ~ 2002-02-07IIF 21 - Secretary → ME
- 44 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2013-06-19 ~ 2015-06-23IIF 36 - Secretary → ME
- 5The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (1 parent)Officer2013-09-18 ~ 2015-06-23IIF 43 - Secretary → ME
- 64 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2012-02-22 ~ 2015-06-23IIF 40 - Secretary → ME
- 7The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-11-06 ~ 2015-06-23IIF 38 - Secretary → ME
- 8The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)Officer2008-06-23 ~ 2015-06-23IIF 13 - Secretary → ME
- 9HAVEN HEALTH (SHEFFIELD) LIMITED - 2012-05-014 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2007-12-21 ~ 2015-06-23IIF 26 - Secretary → ME
- 104 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2004-02-10 ~ 2015-06-23IIF 15 - Secretary → ME
- 11HAVEN HEALTH (HYTHE) LIMITED - 2013-06-13HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-104 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2003-03-25 ~ 2015-06-23IIF 30 - Secretary → ME
- 124 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2009-08-27 ~ 2015-06-23IIF 11 - Secretary → ME
- 134 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2005-06-01 ~ 2015-06-23IIF 9 - Secretary → ME
- 14HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-193 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer2013-10-16 ~ 2015-06-23IIF 39 - Secretary → ME
- 154 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,180 GBP2016-06-30Officer2008-03-11 ~ 2015-06-23IIF 14 - Secretary → ME
- 16STARACRE LIMITED - 2001-04-13The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-821,978 GBP2024-06-30Officer2002-05-01 ~ 2015-06-23IIF 32 - Secretary → ME2001-10-08 ~ 2002-02-07IIF 41 - Secretary → ME
- 17HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30HAVEN HEALTH (SKEGNESS) LTD. - 2015-12-22LODGEPOINT LIMITED - 2002-02-185 Brayford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-378,820 GBP2024-06-30Officer2002-05-01 ~ 2015-06-23IIF 20 - Secretary → ME2001-10-08 ~ 2002-02-07IIF 23 - Secretary → ME
- 18The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2002-06-25 ~ 2015-06-23IIF 22 - Secretary → ME
- 19
HAVEN MEADOWS LTD
- nowHUNTFIELD LIMITED - 2001-05-184 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2002-05-01 ~ 2015-06-23IIF 33 - Secretary → ME2001-10-08 ~ 2002-02-07IIF 17 - Secretary → ME - 20HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-188,297 GBP2024-06-30Officer2009-06-10 ~ 2015-06-23IIF 10 - Secretary → ME
- 21The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (2 parents)Officer2002-08-07 ~ 2015-06-23IIF 12 - Secretary → ME
- 222 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)224 GBP2024-06-30Officer2003-07-19 ~ 2005-04-22IIF 5 - Director → ME
- 23
KIDDCHEM LIMITED
- nowHAVEN HEALTHCARE PROPERTIES LIMITED - 2014-05-07KIDDCHEM LIMITED - 2011-07-264 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2010-09-13 ~ 2015-06-23IIF 44 - Secretary → ME - 244 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2013-06-20 ~ 2013-07-15IIF 4 - Director → ME2009-11-18 ~ 2015-06-23IIF 37 - Secretary → ME
- 25HALLCO 502 LIMITED - 2000-10-06The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (1 parent)Officer2000-10-06 ~ 2015-06-23IIF 7 - Director → ME2000-10-16 ~ 2015-06-23IIF 18 - Secretary → ME
- 26WESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED - 2004-01-12PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-251 More London Place, LondonDissolved Corporate (2 parents)Officer~ 1995-05-11IIF 3 - Director → ME
- 27Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port TalbotActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)85,862 GBP2024-03-31Officer2009-08-21 ~ 2010-09-16IIF 8 - Director → ME
- 28Heathfield Down Farmhouse, Modbury, Ivybridge, EnglandActive Corporate (2 parents)Equity (Company account)247,293 GBP2024-03-31Officer2003-01-30 ~ 2007-04-18IIF 29 - Secretary → ME
- 2948 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer2001-10-08 ~ 2002-02-07IIF 19 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.