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
Individuals in focus
Yvonne Laudau
- British born in June 1953
Yvonne Laudau
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Mrs Yvonne Landau
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Landau, Yvonne
Resident in England
Registered addresses and corresponding companies - British director born in June 1953
Landau, Yvonne
Resident in England
Registered addresses and corresponding companiesThe Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
IIF 16
- British born in June 1953
Mrs Yvonne Landau
Resident in United Kingdom
Registered addresses and corresponding companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 17 IIF 18 IIF 19 (more)(less)4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 30The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 31The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 32 IIF 33 IIF 34 (more)(less)
- born in June 1953
Laudau, Yvonne
Resident in England
Registered addresses and corresponding companies - born in June 1953
Landau, Yvonne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Landau, Yvonne
Resident in United Kingdom
Registered addresses and corresponding companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 44 IIF 454, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 46 IIF 47 IIF 48 (more)(less)48, George Street, London, W1U 7DY, United Kingdom
IIF 5778 Harley House, Marylebone Road, London, NW1 5HN
IIF 58 IIF 59 IIF 60 (more)(less)The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 74 IIF 75The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 76 IIF 77 IIF 78 (more)(less)
Related profiles found in government register
Offspring entities and appointments
51
- 1
TURNFIELD LIMITED
- 2000-11-16 04023610The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (8 parents)Officer2000-11-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2
FARRIERS WALK MANAGEMENT LIMITED
03207431The Studio, 16 Cavaye Place, London, EnglandActive Corporate (30 parents)Officer2000-07-08 ~ 2005-01-28IIF 65 - Director → ME - 3
FERALGROVE LIMITED
0404410648 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2000-11-08 ~ dissolvedIIF 66 - Director → ME - 4
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED
085754834 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-06-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 5
GEMINI PROPERTY VENTURES LIMITED
08696042The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
HAVEN HEALTH (BELPER) LIMITED
0546886548 George Street, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedIIF 58 - Director → ME - 7
HAVEN HEALTH (BRIGHOUSE) LIMITED
0640019748 George Street, LondonDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 59 - Director → ME - 8
HAVEN HEALTH (CAERPHILLY) LIMITED
066995764 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2008-09-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 9
HAVEN HEALTH (CHARD) LIMITED
079604034 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2012-02-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 10
HAVEN HEALTH (COLWYN BAY) LIMITED
08763511The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (4 parents)Officer2013-11-06 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 11
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2008-06-23 ~ dissolvedIIF 74 - Director → ME - 12
HAVEN HEALTH (SHEFFIELD) LIMITED
- 2012-05-01 064596874 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-12-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 13
HAVEN HEALTH (CULLOMPTON) LIMITED
0503995948 George Street, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 72 - Director → ME - 14Insolvency (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 controlGLOWTIME LIMITED
- 2005-06-15 04698272The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2005-05-25 ~ dissolvedIIF 69 - Director → ME - 15
- 16
HAVEN HEALTH (DYMCHURCH) LIMITED
0554025148 George Street, LondonDissolved Corporate (6 parents)Officer2005-08-18 ~ dissolvedIIF 61 - Director → ME - 17
HAVEN HEALTH (HADDENHAM) LIMITED
050399414 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 18
HAVEN HEALTH (HUGGLESCOTE) LIMITED
0584728448 George Street, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 67 - Director → ME - 19
- 20
HAVEN HEALTH (HYTHE) LIMITED
- 2013-06-13 04711073HAVEN HEALTH (LONDON ROAD) LIMITED
- 2004-02-10 047110734 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2003-03-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 21
HAVEN HEALTH (PENGE) LIMITED
070025334 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2009-08-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 22
HAVEN HEALTH (PORT TALBOT) LIMITED
054688634 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 23
HAVEN HEALTH (PORTSMOUTH) LIMITED
123635083 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2019-12-13 ~ 2021-10-15IIF 80 - Director → MEPerson with significant control2019-12-13 ~ 2021-10-15IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 24
HAVEN HEALTH (FOLKESTONE) LIMITED
- 2021-03-19 087340593 Barrington Road, Altrincham, United KingdomActive Corporate (19 parents)Officer2013-10-16 ~ 2022-03-31IIF 79 - Director → MEPerson with significant control2016-07-01 ~ 2022-03-31IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 25
- 26
HAVEN HEALTH (TREHARRIS) LIMITED
065307114 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2008-03-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 27
HAVEN HEALTH (WOMBWELL) LIMITED
0503996048 George Street, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 70 - Director → ME - 28
HAVEN HEALTH CLIPSTONE LLP
OC387653The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OE - 29
HAVEN HEALTH GLAMORGAN LLP
OC357877The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (5 parents)Officer2010-09-14 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 30
HAVEN HEALTH LLP
OC3205624 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2006-06-26 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Has significant influence or control → OE - 31
STARACRE LIMITED
- 2001-04-13 04133102The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (8 parents)Officer2001-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 32
HAVEN HEALTH SOUTH PETHERTON LLP
OC3575944 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2010-09-02 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 33
HAVEN HEALTH TUNBRIDGE WELLS LLP
OC3802334 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-11-15 ~ dissolvedIIF 42 - LLP Designated Member → ME - 34
HAVEN HEALTH WORCESTERSHIRE LLP
OC3575534 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2010-09-01 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-17 during the appointment or period of control
Date of completion or termination of CVA on 2025-07-22 during the appointment or period of controlHAVEN EDUCATIONAL PROPERTIES LIMITED
- 2017-03-30 04094818HAVEN HEALTH (SKEGNESS) LTD.
- 2015-12-22 04094818LODGEPOINT LIMITED
- 2002-02-18 040948185 Brayford Square, London, EnglandReceiver Action Corporate (11 parents, 1 offspring)Officer2000-11-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 36
HAVEN LIFESTYLE PROPERTIES LIMITED
10305382Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-17 during the appointment or period of control
Date of completion or termination of CVA on 2025-07-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of controlC/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (7 parents)Officer2016-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OE - 37
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
04469192The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer2002-06-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE - 384 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2000-09-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 39
HAVEN HEALTH (REALISATIONS) LIMITED
- 2018-03-15 06929595The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (7 parents)Officer2009-06-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (7 parents)Officer2002-08-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 41
ELSCOTFIELD LIMITED
- 2001-05-18 0395912348 George Street 2nd Floor, LondonDissolved Corporate (8 parents)Officer2000-09-01 ~ dissolvedIIF 64 - Director → ME - 42
HAVEN VILLAGE MANAGEMENT LIMITED
048384522 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (22 parents)Officer2003-07-19 ~ 2005-04-22IIF 60 - Director → ME - 43
KIDDCHEM LIMITED
- 2011-07-26 073732464 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-09-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 44
LANSCOTT LIMITED
070795464 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 45The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (4 parents)Officer2000-10-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 46
LANVON INVESTMENTS LIMITED
14032125The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 47
MILVERTON HALL MANAGEMENT COMPANY LTD
136993921 Milverton Hall, Old Milverton Lane, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2021-10-22 ~ 2026-03-26IIF 78 - Director → ME - 48
RIVERSIDE COURT (BOSTON) RESIDENTS COMPANY LIMITED
0704332348 George Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 57 - Director → ME - 49Insolvency (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 controlKWIKBASE LIMITED
- 2003-10-13 0488443848 George Street 2nd Floor, LondonDissolved Corporate (8 parents)Officer2003-10-09 ~ dissolvedIIF 71 - Director → ME - 50THE ENGLISH CONCERT - now
P.E.C CONCERTS LIMITED
- 2009-08-27 01262387Malthouse And Co America House, Rumford Place, Liverpool, EnglandActive Corporate (42 parents)Officer2007-10-16 ~ 2009-03-31IIF 63 - Director → ME - 51
TURNARCH LIMITED
0402471948 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2000-09-01 ~ dissolvedIIF 68 - Director → ME
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