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.
Parent entities and officers
Inapplicable
Individuals in focus
Darlington, Diana
Darlington, Diana
British Registered addresses and corresponding companiesDarlington, Diana
British company directorRegistered addresses and corresponding companies
IIF 20
20 St Paul Street, Islington, London, N1 7AB
Darlington, Diana
British company secretaryRegistered addresses and corresponding companiesDarlington, Diana
British consultantRegistered addresses and corresponding companies
IIF 26 20 St Paul Street, Islington, London, N1 7AB
Darlington, Diana
British secretaryRegistered addresses and corresponding companies
IIF 27 20 Saint Paul Street, London, N1 7AB
Darlington, Diana
Registered addresses and corresponding companiesDarlington, Diana
British born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 38 20 St Paul Street, Islington, London, N1 7AB
Darlington, Diana
British company secretary born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 39 48, George Street, London, W1U 7DY, United Kingdom
Darlington, Diana
British consultant born in January 1945Resident in England
Registered addresses and corresponding companiesDarlington, Diana
British director born in January 1945Resident in England
Registered addresses and corresponding companiesDarlington, Diana
British born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom
Miss Diana Darlington
British born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1LUXSTATE LIMITED - 1989-06-19DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24 Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer
2000-01-27 ~ dissolvedIIF 20 - Secretary → ME - 2 48 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2002-05-01 ~ dissolvedIIF 27 - Secretary → ME
- 3HAVEN HEALTH (GREAT YARMOUTH) LIMITED - 2009-07-31HAVEN HEALTH (KIRTON) LIMITED - 2007-05-18 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2004-02-10 ~ dissolvedIIF 8 - Secretary → ME
- 4TYROLESE (386) LIMITED - 1997-08-07 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2001-07-10 ~ nowIIF 34 - Secretary → ME
- 5
REGALIAN (CLYNE) LIMITED
- nowJOLLYDOME LIMITED - 2003-10-29 Anchor Court 1st Floor North, Keen Road, CardiffDissolved Corporate (3 parents)Officer 2003-06-18 ~ dissolvedIIF 26 - Secretary → ME - 6 48 George Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-10-15 ~ dissolvedIIF 37 - Secretary → ME
- 7HAVEN VILLAGE (2004) LIMITED - 2006-05-15KWIKBASE LIMITED - 2003-10-13 48 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2003-10-09 ~ dissolvedIIF 17 - Secretary → ME
- 8 1st Floor 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)44,398 GBP2024-09-30Officer 2018-09-27 ~ nowIIF 44 - Director → MEPerson with significant control 2018-09-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 9 48 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2002-05-01 ~ dissolvedIIF 23 - Secretary → ME
Ceased
29
- 1TURNFIELD LIMITED - 2000-11-16 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2002-05-01 ~ 2015-06-23IIF 16 - Secretary → ME 2001-10-08 ~ 2002-02-07IIF 19 - Secretary → ME
- 2 Ethos Kings Road, Swansea Waterfront, Swansea, WalesActive Corporate (8 parents)Equity (Company account)35 GBP2024-12-31Officer 2004-11-23 ~ 2009-06-29IIF 41 - Director → ME
- 3 48 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2001-10-08 ~ 2002-02-07IIF 13 - Secretary → ME
- 4 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2013-06-19 ~ 2015-06-23IIF 28 - Secretary → ME
- 5 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (1 parent)Officer 2013-09-18 ~ 2015-06-23IIF 35 - Secretary → ME
- 6 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2012-02-22 ~ 2015-06-23IIF 32 - Secretary → ME
- 7 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-11-06 ~ 2015-06-23IIF 30 - Secretary → ME
- 8 The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)Officer 2008-06-23 ~ 2015-06-23IIF 5 - Secretary → ME
- 9HAVEN HEALTH (SHEFFIELD) LIMITED - 2012-05-01 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2007-12-21 ~ 2015-06-23IIF 18 - Secretary → ME
- 10 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2004-02-10 ~ 2015-06-23IIF 7 - Secretary → ME
- 11HAVEN HEALTH (HYTHE) LIMITED - 2013-06-13HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2003-03-25 ~ 2015-06-23IIF 22 - Secretary → ME
- 12 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2009-08-27 ~ 2015-06-23IIF 3 - Secretary → ME
- 13 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2015-06-23IIF 1 - Secretary → ME
- 14HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19 3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)Officer 2013-10-16 ~ 2015-06-23IIF 31 - Secretary → ME
- 15 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,180 GBP2016-06-30Officer 2008-03-11 ~ 2015-06-23IIF 6 - Secretary → ME
- 16STARACRE LIMITED - 2001-04-13 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-821,978 GBP2024-06-30Officer 2002-05-01 ~ 2015-06-23IIF 24 - Secretary → ME 2001-10-08 ~ 2002-02-07IIF 33 - Secretary → ME
- 17HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30HAVEN HEALTH (SKEGNESS) LTD. - 2015-12-22LODGEPOINT LIMITED - 2002-02-18 5 Brayford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-378,820 GBP2024-06-30Officer 2002-05-01 ~ 2015-06-23IIF 12 - Secretary → ME 2001-10-08 ~ 2002-02-07IIF 15 - Secretary → ME
- 18 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2002-06-25 ~ 2015-06-23IIF 14 - Secretary → ME
- 19
HAVEN MEADOWS LTD
- nowHUNTFIELD LIMITED - 2001-05-18 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2002-05-01 ~ 2015-06-23IIF 25 - Secretary → ME 2001-10-08 ~ 2002-02-07IIF 9 - Secretary → ME - 20HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-188,297 GBP2024-06-30Officer 2009-06-10 ~ 2015-06-23IIF 2 - Secretary → ME
- 21 The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (2 parents)Officer 2002-08-07 ~ 2015-06-23IIF 4 - Secretary → ME
- 22 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)224 GBP2024-06-30Officer 2003-07-19 ~ 2005-04-22IIF 40 - Director → ME
- 23
KIDDCHEM LIMITED
- nowHAVEN HEALTHCARE PROPERTIES LIMITED - 2014-05-07KIDDCHEM LIMITED - 2011-07-26 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2010-09-13 ~ 2015-06-23IIF 36 - Secretary → ME - 24 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2013-06-20 ~ 2013-07-15IIF 39 - Director → ME 2009-11-18 ~ 2015-06-23IIF 29 - Secretary → ME
- 25HALLCO 502 LIMITED - 2000-10-06 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (1 parent)Officer 2000-10-06 ~ 2015-06-23IIF 42 - Director → ME 2000-10-16 ~ 2015-06-23IIF 10 - Secretary → ME
- 26PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25WESTLB PANMURE LIMITED - 2004-01-12WESTLB BASINGHALL LIMITED - 2007-06-07 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 1995-05-11IIF 38 - Director → ME
- 27 Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port TalbotActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)85,862 GBP2024-03-31Officer 2009-08-21 ~ 2010-09-16IIF 43 - Director → ME
- 28 Heathfield Down Farmhouse, Modbury, Ivybridge, EnglandActive Corporate (2 parents)Equity (Company account)247,293 GBP2024-03-31Officer 2003-01-30 ~ 2007-04-18IIF 21 - Secretary → ME
- 29 48 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2001-10-08 ~ 2002-02-07IIF 11 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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