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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

Darlington, Diana

    Related profiles found in government register
  • 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 37
  • 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 43
  • Darlington, Diana
    British secretary

    Registered addresses and corresponding companies
    • 20 Saint Paul Street, London, N1 7AB

      IIF 44
  • Darlington, Diana

    Registered addresses and corresponding companies
  • Darlington, Diana
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 20 St Paul Street, Islington, London, N1 7AB

      IIF 55
  • 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 56
  • Darlington, Diana
    British consultant born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Darlington, Diana
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 61
  • 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 62
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 35 - Secretary → ME
    2002-05-01 ~ 2015-06-23
    IIF 29 - Secretary → ME
  • 2
    BRACKNELL BEECHES LIMITED
    - now 02236190
    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 37 - 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 17 - 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 58 - Director → ME
  • 5
    FERALGROVE LIMITED
    04044106
    48 George Street 2nd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 26 - Secretary → ME
    2002-05-01 ~ dissolved
    IIF 44 - 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 45 - 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 52 - Secretary → ME
  • 8
    HAVEN HEALTH (BELPER) LIMITED
    05468865
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    HAVEN HEALTH (BRIGHOUSE) LIMITED
    06400197
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 23 - 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 49 - 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 47 - Secretary → ME
  • 12
    HAVEN HEALTH (CONNAH'S QUAY) LIMITED
    06626359
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-06-23 ~ 2015-06-23
    IIF 8 - 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 34 - Secretary → ME
  • 14
    HAVEN HEALTH (CULLOMPTON) LIMITED
    05039959
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 15
    HAVEN HEALTH (DORCHESTER) LIMITED
    - now 04698272
    GLOWTIME LIMITED
    - 2005-06-15 04698272
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 5 - 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 33 - Secretary → ME
  • 17
    HAVEN HEALTH (DYMCHURCH) LIMITED
    05540251
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 22 - 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 10 - Secretary → ME
  • 19
    HAVEN HEALTH (HUGGLESCOTE) LIMITED
    05847284
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 12 - 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 11 - 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 39 - 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 6 - 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 1 - 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 48 - 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 16 - Secretary → ME
    2000-10-18 ~ 2002-02-07
    IIF 36 - 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 9 - Secretary → ME
  • 27
    HAVEN HEALTH (WOMBWELL) LIMITED
    05039960
    48 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 4 - 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 41 - Secretary → ME
    2001-10-08 ~ 2002-02-07
    IIF 50 - 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
    5 Brayford Square, London, England
    Receiver Action Corporate (11 parents, 1 offspring)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 28 - Secretary → ME
    2002-05-01 ~ 2015-06-23
    IIF 21 - 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 27 - 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 13 - Secretary → ME
    2002-05-01 ~ 2015-06-23
    IIF 42 - 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 2 - Secretary → ME
  • 33
    HAVEN VILLAGE (2003) LIMITED
    04505247 04884438... (more)
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-08-07 ~ 2015-06-23
    IIF 7 - 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 15 - Secretary → ME
    2002-05-01 ~ dissolved
    IIF 24 - 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 57 - 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 53 - 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 56 - Director → ME
    2009-11-18 ~ 2015-06-23
    IIF 46 - 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 59 - Director → ME
    2000-10-16 ~ 2015-06-23
    IIF 19 - 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
    1 More London Place, London
    Dissolved Corporate (175 parents)
    Officer
    (before 1991-06-26) ~ 1995-05-11
    IIF 55 - Director → ME
  • 40
    POINT WEST LONDON LIMITED
    - now 03364796
    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 51 - 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 60 - Director → ME
  • 42
    REGALIAN (CLYNE) LIMITED
    - now 04770069
    JOLLYDOME LIMITED
    - 2003-10-29 04770069
    Anchor Court 1st Floor North, Keen Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 43 - 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 14 - 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 25 - Secretary → ME
  • 45
    REGALIAN PROPERTIES LIMITED
    00938435
    2nd Floor 48 George Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 18 - 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 54 - 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
    48 George Street 2nd Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 30 - 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 32 - 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 61 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 62 - 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 38 - Secretary → ME
  • 51
    TURNARCH LIMITED
    04024719
    48 George Street 2nd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-08 ~ 2002-02-07
    IIF 20 - Secretary → ME
    2002-05-01 ~ dissolved
    IIF 40 - Secretary → ME

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