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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

Barbour, Diana Caroline

    Related profiles found in government register
  • Barbour, Diana Caroline
    British

    Registered addresses and corresponding companies
    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ

      IIF 1
  • Barbour, Diana Caroline
    born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ

      IIF 2
    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 3
  • Barbour, Diana Caroline
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ

      IIF 4
    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 5 IIF 6
  • Barbour, Diana Caroline
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 7 IIF 8
  • Barbour, Nina Caroline
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, England

      IIF 9 IIF 10
  • Barbour, Nina Caroline
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ

      IIF 11
    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ

      IIF 12
    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 13
  • Barbour, Diana Caroline
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 14 IIF 15
    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 16
  • Barbour, Nina Caroline
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ

      IIF 17
    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 18
    • Estate Office, Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 19
    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 20 IIF 21 IIF 22
    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 24
    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ

      IIF 25
    • 53, Birkenhead Road, Hoylake, Wirral, Merseyside, CH47 5AF, United Kingdom

      IIF 26
  • Barbour, Nina Caroline
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bolesworth Lake Farm, Bolesworth Road, Tattenhall, Chester, CH3 9HL

      IIF 27 IIF 28
    • Eaton Estate Office, Eaton Park, Eccleston, Chester, Cheshire, CH4 9ET, England

      IIF 29
    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 30
  • Mrs Diana Caroline Barbour
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 31
    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 32 IIF 33
  • Miss Nina Caroline Barbour
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 34
    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, England

      IIF 35
  • Mrs Diana Caroline Barbour
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 36 IIF 37
    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 38
  • Miss Nina Caroline Barbour
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 39
  • Miss Nina Caroline Barbour
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ, England

      IIF 40
    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 41
    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 42
    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 43
    • Estate Office, Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 44
    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 45 IIF 46 IIF 47
    • Estate Office, Tattenhall, Chester, CH3 9HQ

      IIF 48
    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 21
  • 1
    BFFC LIMITED
    14180026
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BOLESWORTH ASSET COMPANY LIMITED
    12396780 00569378
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-03-09 ~ 2024-04-23
    IIF 42 - Has significant influence or control as a member of a firm OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 42 - Right to appoint or remove directors as a member of a firm OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    BOLESWORTH CHARITABLE FOUNDATION
    11874886
    The Estate Office Bolesworth Castle, Tattenhall, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 24 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BOLESWORTH ENERGY LIMITED
    09117425
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire
    Active Corporate (6 parents)
    Officer
    2023-05-23 ~ now
    IIF 25 - Director → ME
    2014-07-04 ~ 2023-05-23
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 5
    BOLESWORTH EQUESTRIAN LLP
    - now OC348841
    HARTHILL STUD LLP
    - 2019-05-08 OC348841
    TOWNEND & BARBOUR STUD ENTERPRISES LLP
    - 2011-03-09 OC348841
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    2009-09-22 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 6
    BOLESWORTH ESTATE COMPANY LIMITED
    00569378 12396780
    Estate Office, Tattenhall, Chester
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
    2007-10-15 ~ now
    IIF 18 - Director → ME
    1990-05-14 ~ 2020-02-12
    IIF 1 - Secretary → ME
    Person with significant control
    2020-09-18 ~ 2023-03-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2021-12-15
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    BOLESWORTH EVENTS LIMITED
    - now 12394680 OC330929... (more)
    BOLESWORTH EVENTS 2020 LIMITED
    - 2020-02-20 12394680 OC330929... (more)
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    2021-03-09 ~ 2022-03-31
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 8
    BOLESWORTH EVENTS UK LLP
    - now OC330929 12394680... (more)
    BOLESWORTH EVENTS LLP
    - 2020-02-20 OC330929 12394680... (more)
    LAKE FARM EQUESTRIAN EVENTS LLP
    - 2015-09-26 OC330929 06298840
    The Estate Office, Bolesworth Castle Tattenhall, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    2007-08-29 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control OE
  • 9
    BOLESWORTH HOLDING COMPANY 1 LIMITED
    12272905 12272934
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 14 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 45 - Has significant influence or control OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 10
    BOLESWORTH HOLDING COMPANY 2 LIMITED
    12272934 12272905
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 15 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 47 - Has significant influence or control OE
  • 11
    BOLESWORTH INVESTMENT COMPANY LIMITED
    11085768
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-28 ~ 2019-11-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    2019-11-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 12
    BOLESWORTH LOAN COMPANY LTD
    10697016
    Bolesworth Casstle, Tattenhall, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 13
    FINDLATER C&C LIMITED - now
    CLEO BARBOUR LIMITED - 2021-06-17
    LAKE FARM EVENTS LIMITED
    - 2008-09-09 06298840
    LAKE FARM EQUESTRIAN EVENTS LIMITED
    - 2007-08-29 06298840 OC330929
    Estate Office, Tattenhall, Chester, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-08-19
    IIF 28 - Director → ME
  • 14
    GLENBROOK BC LIMITED
    12189232 13459174... (more)
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 17 - Director → ME
  • 15
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (223 parents, 2 offsprings)
    Officer
    2023-07-11 ~ 2023-07-11
    IIF 13 - LLP Member → ME
  • 16
    PINK LADIES EXECUTIVE LTD
    16036241
    Estate Office Bolesworth Castle, Tattenhall, Chester, England
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    THE BARBOUR FAMILY INVESTMENT COMPANY LIMITED
    15946633 11133891... (more)
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 21 - Director → ME
  • 18
    THE CLEO BARBOUR FAMILY INVESTMENT COMPANY LIMITED
    11133891 11133918... (more)
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ now
    IIF 5 - Director → ME
  • 19
    THE NINA BARBOUR FAMILY INVESTMENT COMPANY LIMITED
    11133918 11133891... (more)
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-01-04 ~ now
    IIF 10 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 20
    TOWNEND EQUESTRIAN PRODUCTS LTD
    06991795
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 27 - Director → ME
  • 21
    WCBEVS LIMITED
    09590422
    Eaton Estate Office Eaton Park, Eccleston, Chester, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.