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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Diana Darlington

child relation
Offspring entities and appointments 51
  • 1
    BOSTON HAVEN DEVELOPMENTS LTD
    - now 04023610
    TURNFIELD LIMITED - 2000-11-16
    Dissolved Corporate (8 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 53 - Secretary → ME
    2002-05-01 ~ 2015-06-23
    IIF 46 - Secretary → ME
  • 2
    BRACKNELL BEECHES LIMITED
    - now 02236190
    DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24
    LUXSTATE LIMITED - 1989-06-19
    Dissolved Corporate (10 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    BUTTS PARK VENTURES (COVENTRY) LIMITED
    - now 04235617
    LEANDER HOTELS LIMITED
    - 2002-05-08 04235617
    Dissolved Corporate (12 parents)
    Officer
    2001-12-28 ~ 2004-05-18
    IIF 31 - Secretary → ME
  • 4
    CLYNE ESTATE MANAGEMENT LIMITED
    05294780
    Active Corporate (22 parents)
    Officer
    2004-11-23 ~ 2009-06-29
    IIF 7 - Director → ME
  • 5
    FERALGROVE LIMITED
    04044106
    Dissolved Corporate (7 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 41 - Secretary → ME
    2002-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    GEMINI GP DEVELOPMENT CONSULTANTS LIMITED
    08575483
    Dissolved Corporate (4 parents)
    Officer
    2013-06-19 ~ 2015-06-23
    IIF 55 - Secretary → ME
  • 7
    GEMINI PROPERTY VENTURES LIMITED
    08696042
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-06-23
    IIF 60 - Secretary → ME
  • 8
    HAVEN HEALTH (BELPER) LIMITED
    05468865
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    HAVEN HEALTH (BRIGHOUSE) LIMITED
    06400197
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    HAVEN HEALTH (CHARD) LIMITED
    07960403
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-06-23
    IIF 59 - Secretary → ME
  • 11
    HAVEN HEALTH (COLWYN BAY) LIMITED
    08763511
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2015-06-23
    IIF 57 - Secretary → ME
  • 12
    HAVEN HEALTH (CONNAH'S QUAY) LIMITED
    06626359
    Dissolved Corporate (8 parents)
    Officer
    2008-06-23 ~ 2015-06-23
    IIF 19 - Secretary → ME
  • 13
    HAVEN HEALTH (CREWKERNE) LIMITED
    - now 06459687
    HAVEN HEALTH (SHEFFIELD) LIMITED
    - 2012-05-01 06459687
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2015-06-23
    IIF 52 - Secretary → ME
  • 14
    HAVEN HEALTH (CULLOMPTON) LIMITED
    05039959
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    HAVEN HEALTH (DORCHESTER) LIMITED
    - now 04698272
    GLOWTIME LIMITED
    - 2005-06-15 04698272
    Dissolved Corporate (8 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    HAVEN HEALTH (DROITWICH) LIMITED
    - now 04915071
    CHARMHIGHS LIMITED
    - 2005-03-09 04915071
    Dissolved Corporate (6 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    HAVEN HEALTH (DYMCHURCH) LIMITED
    05540251
    Dissolved Corporate (6 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    HAVEN HEALTH (HADDENHAM) LIMITED
    05039941
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2015-06-23
    IIF 21 - Secretary → ME
  • 19
    HAVEN HEALTH (HUGGLESCOTE) LIMITED
    05847284
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 20
    HAVEN HEALTH (KIDDERMINSTER) LIMITED
    - now 05039940
    HAVEN HEALTH (GREAT YARMOUTH) LIMITED
    - 2009-07-31 05039940
    HAVEN HEALTH (KIRTON) LIMITED
    - 2007-05-18 05039940
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    HAVEN HEALTH (MELBOURNE PARK) LIMITED
    - now 04711073
    HAVEN HEALTH (HYTHE) LIMITED
    - 2013-06-13 04711073
    HAVEN HEALTH (LONDON ROAD) LIMITED
    - 2004-02-10 04711073
    Dissolved Corporate (6 parents)
    Officer
    2003-03-25 ~ 2015-06-23
    IIF 17 - Secretary → ME
  • 22
    HAVEN HEALTH (PENGE) LIMITED
    07002533
    Dissolved Corporate (6 parents)
    Officer
    2009-08-27 ~ 2015-06-23
    IIF 14 - Secretary → ME
  • 23
    HAVEN HEALTH (PORT TALBOT) LIMITED
    05468863
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2015-06-23
    IIF 9 - Secretary → ME
  • 24
    HAVEN HEALTH (SHIRLEY) LIMITED - now
    HAVEN HEALTH (FOLKESTONE) LIMITED
    - 2021-03-19 08734059
    Active Corporate (19 parents)
    Officer
    2013-10-16 ~ 2015-06-23
    IIF 58 - Secretary → ME
  • 25
    HAVEN HEALTH (SOUTH SQUARE) LIMITED
    - now 04069015
    KPF PROPERTIES LIMITED
    - 2001-12-07 04069015
    YEWSYSTEM LIMITED
    - 2000-10-25 04069015
    Dissolved Corporate (6 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 30 - Secretary → ME
    2000-10-18 ~ 2002-02-07
    IIF 54 - Secretary → ME
  • 26
    HAVEN HEALTH (TREHARRIS) LIMITED
    06530711
    Dissolved Corporate (6 parents)
    Officer
    2008-03-11 ~ 2015-06-23
    IIF 20 - Secretary → ME
  • 27
    HAVEN HEALTH (WOMBWELL) LIMITED
    05039960
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 28
    HAVEN HEALTH PROPERTIES LTD
    - now 04133102 07373246
    STARACRE LIMITED - 2001-04-13
    Active Corporate (8 parents)
    Officer
    2002-05-01 ~ 2015-06-23
    IIF 42 - Secretary → ME
    2001-10-08 ~ 2002-02-07
    IIF 33 - Secretary → ME
  • 29
    HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - now
    HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30
    HAVEN HEALTH (SKEGNESS) LTD.
    - 2015-12-22 04094818
    LODGEPOINT LIMITED
    - 2002-02-18 04094818
    Receiver Action Corporate (11 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2015-06-23
    IIF 36 - Secretary → ME
    2001-10-08 ~ 2002-02-07
    IIF 44 - Secretary → ME
  • 30
    HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
    04469192
    Active Corporate (4 parents)
    Officer
    2002-06-25 ~ 2015-06-23
    IIF 43 - Secretary → ME
  • 31
    HAVEN MEADOWS LTD
    - now 03975381
    HUNTFIELD LIMITED - 2001-05-18
    Dissolved Corporate (8 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 25 - Secretary → ME
    2002-05-01 ~ 2015-06-23
    IIF 47 - Secretary → ME
  • 32
    HAVEN PROPERTIES DEVELOPMENT LIMITED - now
    HAVEN HEALTH (REALISATIONS) LIMITED
    - 2018-03-15 06929595
    Active Corporate (7 parents)
    Officer
    2009-06-10 ~ 2015-06-23
    IIF 10 - Secretary → ME
  • 33
    HAVEN VILLAGE (2003) LIMITED
    04505247 04884438... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-08-07 ~ 2015-06-23
    IIF 15 - Secretary → ME
  • 34
    HAVEN VILLAGE LTD
    - now 03959123 04505247... (more)
    ELSCOTFIELD LIMITED - 2001-05-18
    Dissolved Corporate (8 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 39 - Secretary → ME
    2001-10-08 ~ 2002-02-07
    IIF 29 - Secretary → ME
  • 35
    HAVEN VILLAGE MANAGEMENT LIMITED
    04838452
    Active Corporate (22 parents)
    Officer
    2003-07-19 ~ 2005-04-22
    IIF 6 - Director → ME
  • 36
    KIDDCHEM LIMITED
    - now 07373246
    HAVEN HEALTHCARE PROPERTIES LIMITED
    - 2014-05-07 07373246 04133102
    KIDDCHEM LIMITED
    - 2011-07-26 07373246
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2015-06-23
    IIF 61 - Secretary → ME
  • 37
    LANSCOTT LIMITED
    07079546
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ 2013-07-15
    IIF 8 - Director → ME
    2009-11-18 ~ 2015-06-23
    IIF 56 - Secretary → ME
  • 38
    LANVON DEVELOPMENTS LIMITED
    - now 04066233
    HALLCO 502 LIMITED
    - 2000-10-06 04066233 03135582... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-10-06 ~ 2015-06-23
    IIF 4 - Director → ME
    2000-10-16 ~ 2015-06-23
    IIF 34 - Secretary → ME
  • 39
    METHUSELAH LIFE MARKETS LIMITED - now
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED
    - 1998-11-02 02002991 02700769... (more)
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED
    - 1986-04-25 02002991
    Dissolved Corporate (175 parents)
    Officer
    (before 1991-06-26) ~ 1995-05-11
    IIF 3 - Director → ME
  • 40
    POINT WEST LONDON LIMITED
    - now 03364796
    TYROLESE (386) LIMITED - 1997-08-07
    Dissolved Corporate (21 parents)
    Officer
    2001-07-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 41
    PORT TALBOT PRIMARY CARE RESOURCE CENTRE MANAGEMENT COMPANY LIMITED
    06996987
    Active Corporate (7 parents)
    Officer
    2009-08-21 ~ 2010-09-16
    IIF 5 - Director → ME
  • 42
    REGALIAN (CLYNE) LIMITED
    - now 04770069
    JOLLYDOME LIMITED
    - 2003-10-29 04770069
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 43
    REGALIAN HOMES LIMITED
    - now 01836751
    REGALIAN (FTW) LIMITED - 1986-07-09
    FARMANOR LIMITED - 1985-07-01
    Dissolved Corporate (17 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 44
    REGALIAN INVESTMENTS LIMITED
    - now 02290549
    LEGIBUS 1270 LIMITED - 1988-11-07
    Dissolved Corporate (9 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 45
    REGALIAN PROPERTIES LIMITED
    00938435
    Dissolved Corporate (17 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 46
    RIVERSIDE COURT (BOSTON) RESIDENTS COMPANY LIMITED
    07043323
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 47
    RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED
    - now 04884438
    HAVEN VILLAGE (2004) LIMITED
    - 2006-05-15 04884438 04505247... (more)
    KWIKBASE LIMITED
    - 2003-10-13 04884438
    Dissolved Corporate (8 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 48
    RUSKIN PROPERTIES LIMITED
    - now 04122419
    INTERCEDE 1659 LIMITED - 2001-01-12
    Dissolved Corporate (8 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 50 - Secretary → ME
  • 49
    SHILTON PROPERTY DEVELOPMENT LIMITED
    11591587
    Active Corporate (1 parent)
    Officer
    2018-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    STOREGROW LIMITED
    04638949
    Active Corporate (8 parents)
    Officer
    2003-01-30 ~ 2007-04-18
    IIF 16 - Secretary → ME
  • 51
    TURNARCH LIMITED
    04024719
    Dissolved Corporate (7 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 35 - Secretary → ME
    2002-05-01 ~ dissolved
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.