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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

    Related profiles found in government register
  • Miss Diana Darlington
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom

      IIF 1
  • Darlington, Diana
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom

      IIF 2
  • Darlington, Diana
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20 St Paul Street, Islington, London, N1 7AB

      IIF 3
  • Darlington, Diana
    British company secretary born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 48, George Street, London, W1U 7DY, United Kingdom

      IIF 4
  • Darlington, Diana
    British consultant born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20 St Paul Street, Islington, London, N1 7AB

      IIF 5 IIF 6
  • Darlington, Diana
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20 St Paul Street, Islington, London, N1 7AB

      IIF 7 IIF 8
  • Darlington, Diana
    British

    Registered addresses and corresponding companies
  • Darlington, Diana
    British company director

    Registered addresses and corresponding companies

    • 20 St Paul Street, Islington, London, N1 7AB

      IIF 45
  • Darlington, Diana
    British company secretary

    Registered addresses and corresponding companies
  • Darlington, Diana
    British consultant

    Registered addresses and corresponding companies

    • 20 St Paul Street, Islington, London, N1 7AB

      IIF 51
  • Darlington, Diana
    British secretary

    Registered addresses and corresponding companies

    • 20 Saint Paul Street, London, N1 7AB

      IIF 52
  • Darlington, Diana

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    BOSTON HAVEN DEVELOPMENTS LTD
    - now 04023610
    TURNFIELD LIMITED - 2000-11-16
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 43 - Secretary → ME
    2002-05-01 ~ 2015-06-23
    IIF 37 - Secretary → ME
  • 2
    BRACKNELL BEECHES LIMITED
    - now 02236190
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-06-27 during the appointment or period of control
    Commencement of winding up on 2002-11-13 during the appointment or period of control
    DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24
    LUXSTATE LIMITED - 1989-06-19
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    BUTTS PARK VENTURES (COVENTRY) LIMITED
    - now 04235617
    LEANDER HOTELS LIMITED
    - 2002-05-08 04235617
    Butts Park Arena, The Butts, Coventry, West Mids
    Dissolved Corporate (12 parents)
    Officer
    2001-12-28 ~ 2004-05-18
    IIF 25 - Secretary → ME
  • 4
    CLYNE ESTATE MANAGEMENT LIMITED
    05294780
    Ethos Kings Road, Swansea Waterfront, Swansea, Wales
    Active Corporate (22 parents)
    Officer
    2004-11-23 ~ 2009-06-29
    IIF 6 - Director → ME
  • 5
    FERALGROVE LIMITED
    04044106
    48 George Street 2nd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 34 - Secretary → ME
    2002-05-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 6
    GEMINI GP DEVELOPMENT CONSULTANTS LIMITED
    08575483
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-19 ~ 2015-06-23
    IIF 53 - Secretary → ME
  • 7
    GEMINI PROPERTY VENTURES LIMITED
    08696042
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-06-23
    IIF 60 - Secretary → ME
  • 8
    HAVEN HEALTH (BELPER) LIMITED
    05468865
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    HAVEN HEALTH (BRIGHOUSE) LIMITED
    06400197
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    HAVEN HEALTH (CHARD) LIMITED
    07960403
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-06-23
    IIF 57 - Secretary → ME
  • 11
    HAVEN HEALTH (COLWYN BAY) LIMITED
    08763511
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2015-06-23
    IIF 55 - Secretary → ME
  • 12
    HAVEN HEALTH (CONNAH'S QUAY) LIMITED
    06626359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30
    Dissolved on 2018-04-15
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-06-23 ~ 2015-06-23
    IIF 16 - Secretary → ME
  • 13
    HAVEN HEALTH (CREWKERNE) LIMITED
    - now 06459687
    HAVEN HEALTH (SHEFFIELD) LIMITED
    - 2012-05-01 06459687
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2015-06-23
    IIF 42 - Secretary → ME
  • 14
    HAVEN HEALTH (CULLOMPTON) LIMITED
    05039959
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    HAVEN HEALTH (DORCHESTER) LIMITED
    - now 04698272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-04 during the appointment or period of control
    Dissolved on 2011-06-02 during the appointment or period of control
    GLOWTIME LIMITED
    - 2005-06-15 04698272
    The Copper Room Deva Centre, Trinity Way, Manchester
    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
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    HAVEN HEALTH (DYMCHURCH) LIMITED
    05540251
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    HAVEN HEALTH (HADDENHAM) LIMITED
    05039941
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2015-06-23
    IIF 18 - Secretary → ME
  • 19
    HAVEN HEALTH (HUGGLESCOTE) LIMITED
    05847284
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 20 - 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
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 19 - 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
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-25 ~ 2015-06-23
    IIF 47 - Secretary → ME
  • 22
    HAVEN HEALTH (PENGE) LIMITED
    07002533
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-27 ~ 2015-06-23
    IIF 14 - Secretary → ME
  • 23
    HAVEN HEALTH (PORT TALBOT) LIMITED
    05468863
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    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
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-10-16 ~ 2015-06-23
    IIF 56 - Secretary → ME
  • 25
    HAVEN HEALTH (SOUTH SQUARE) LIMITED
    - now 04069015
    KPF PROPERTIES LIMITED
    - 2001-12-07 04069015
    YEWSYSTEM LIMITED
    - 2000-10-25 04069015
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 24 - Secretary → ME
    2000-10-18 ~ 2002-02-07
    IIF 44 - Secretary → ME
  • 26
    HAVEN HEALTH (TREHARRIS) LIMITED
    06530711
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-11 ~ 2015-06-23
    IIF 17 - Secretary → ME
  • 27
    HAVEN HEALTH (WOMBWELL) LIMITED
    05039960
    48 George Street, London
    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
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (8 parents)
    Officer
    2002-05-01 ~ 2015-06-23
    IIF 49 - Secretary → ME
    2001-10-08 ~ 2002-02-07
    IIF 58 - Secretary → ME
  • 29
    HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-10-17
    Date of completion or termination of CVA on 2025-07-22
    HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30
    HAVEN HEALTH (SKEGNESS) LTD.
    - 2015-12-22 04094818
    LODGEPOINT LIMITED
    - 2002-02-18 04094818
    5 Brayford Square, London, England
    Receiver Action Corporate (11 parents, 1 offspring)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 36 - Secretary → ME
    2002-05-01 ~ 2015-06-23
    IIF 29 - Secretary → ME
  • 30
    HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
    04469192
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Officer
    2002-06-25 ~ 2015-06-23
    IIF 35 - Secretary → ME
  • 31
    HAVEN MEADOWS LTD
    - now 03975381
    HUNTFIELD LIMITED - 2001-05-18
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 21 - Secretary → ME
    2002-05-01 ~ 2015-06-23
    IIF 50 - Secretary → ME
  • 32
    HAVEN PROPERTIES DEVELOPMENT LIMITED - now
    HAVEN HEALTH (REALISATIONS) LIMITED
    - 2018-03-15 06929595
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-06-10 ~ 2015-06-23
    IIF 10 - Secretary → ME
  • 33
    HAVEN VILLAGE (2003) LIMITED
    04505247 04884438... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2019-07-29
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-08-07 ~ 2015-06-23
    IIF 15 - Secretary → ME
  • 34
    HAVEN VILLAGE LTD
    - now 03959123 04884438... (more)
    ELSCOTFIELD LIMITED - 2001-05-18
    48 George Street 2nd Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 23 - Secretary → ME
    2002-05-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 35
    HAVEN VILLAGE MANAGEMENT LIMITED
    04838452
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-07-19 ~ 2005-04-22
    IIF 5 - Director → ME
  • 36
    KIDDCHEM LIMITED
    - now 07373246
    HAVEN HEALTHCARE PROPERTIES LIMITED
    - 2014-05-07 07373246 04133102
    KIDDCHEM LIMITED
    - 2011-07-26 07373246
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2015-06-23
    IIF 61 - Secretary → ME
  • 37
    LANSCOTT LIMITED
    07079546
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ 2013-07-15
    IIF 4 - Director → ME
    2009-11-18 ~ 2015-06-23
    IIF 54 - Secretary → ME
  • 38
    LANVON DEVELOPMENTS LIMITED
    - now 04066233
    HALLCO 502 LIMITED
    - 2000-10-06 04066233 04091906... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-06 ~ 2015-06-23
    IIF 7 - Director → ME
    2000-10-16 ~ 2015-06-23
    IIF 27 - Secretary → ME
  • 39
    METHUSELAH LIFE MARKETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-24
    Dissolved on 2018-05-05
    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
    1 More London Place, London
    Dissolved Corporate (175 parents)
    Officer
    (before 1991-06-26) ~ 1995-05-11
    IIF 3 - Director → ME
  • 40
    POINT WEST LONDON LIMITED
    - now 03364796
    Insolvency (Case 1) In administration
    Administration started on 2012-06-22 during the appointment or period of control
    Administration ended on 2014-07-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30 during the appointment or period of control
    Dissolved on 2025-09-05 during the appointment or period of control
    TYROLESE (386) LIMITED - 1997-08-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 41
    PORT TALBOT PRIMARY CARE RESOURCE CENTRE MANAGEMENT COMPANY LIMITED
    06996987
    Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port Talbot
    Active Corporate (7 parents)
    Officer
    2009-08-21 ~ 2010-09-16
    IIF 8 - Director → ME
  • 42
    REGALIAN (CLYNE) LIMITED
    - now 04770069
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-21 during the appointment or period of control
    Commencement of winding up on 2010-03-10 during the appointment or period of control
    Conclusion of winding up on 2020-06-17 during the appointment or period of control
    Dissolved on 2020-09-25 during the appointment or period of control
    JOLLYDOME LIMITED
    - 2003-10-29 04770069
    Anchor Court 1st Floor North, Keen Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 43
    REGALIAN HOMES LIMITED
    - now 01836751
    REGALIAN (FTW) LIMITED - 1986-07-09
    FARMANOR LIMITED - 1985-07-01
    2nd Floor 48 George Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 44
    REGALIAN INVESTMENTS LIMITED
    - now 02290549
    LEGIBUS 1270 LIMITED - 1988-11-07
    2nd Floor 48 George Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 45
    REGALIAN PROPERTIES LIMITED
    00938435
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-11-03 during the appointment or period of control
    Date of completion or termination of CVA on 2010-12-06 during the appointment or period of control
    2nd Floor 48 George Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 46
    RIVERSIDE COURT (BOSTON) RESIDENTS COMPANY LIMITED
    07043323
    48 George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 47
    RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED
    - now 04884438
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-19 during the appointment or period of control
    Commencement of winding up on 2011-03-02 during the appointment or period of control
    Conclusion of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2015-05-19 during the appointment or period of control
    HAVEN VILLAGE (2004) LIMITED
    - 2006-05-15 04884438 04505247... (more)
    KWIKBASE LIMITED
    - 2003-10-13 04884438
    48 George Street 2nd Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 48
    RUSKIN PROPERTIES LIMITED
    - now 04122419
    INTERCEDE 1659 LIMITED - 2001-01-12
    2nd Floor 48 George Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 49
    SHILTON PROPERTY DEVELOPMENT LIMITED
    11591587
    1st Floor 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, United Kingdom
    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
    Heathfield Down Farmhouse, Modbury, Ivybridge, England
    Active Corporate (8 parents)
    Officer
    2003-01-30 ~ 2007-04-18
    IIF 46 - Secretary → ME
  • 51
    TURNARCH LIMITED
    04024719
    48 George Street 2nd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 28 - Secretary → ME
    2002-05-01 ~ dissolved
    IIF 48 - Secretary → ME

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