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
Darlington, Diana
- Registered addresses and corresponding companies
Darlington, Diana
- British Registered addresses and corresponding companies
Darlington, Diana
Reading Room Cottage, The Hill, Shilton, Burford, Oxfordshire, OX18 4AG, England
IIF 11 IIF 1220 Saint Paul Street, London, N1 7AB
IIF 13 IIF 14 IIF 15 (more)(less)20 St Paul Street, Islington, London, N1 7AB
IIF 22 IIF 23 IIF 24 (more)(less)
- British company directorRegistered addresses and corresponding companies
Darlington, Diana
20 St Paul Street, Islington, London, N1 7AB
IIF 47
- British company secretaryRegistered addresses and corresponding companies
Darlington, Diana
- British consultantRegistered addresses and corresponding companies
Darlington, Diana
20 St Paul Street, Islington, London, N1 7AB
IIF 53
- British secretaryRegistered addresses and corresponding companies
Darlington, Diana
20 Saint Paul Street, London, N1 7AB
IIF 54
- British born in January 1945
Darlington, Diana
Resident in England
Registered addresses and corresponding companies20 St Paul Street, Islington, London, N1 7AB
IIF 55
- British company secretary born in January 1945
Darlington, Diana
Resident in England
Registered addresses and corresponding companies48, George Street, London, W1U 7DY, United Kingdom
IIF 56
- British consultant born in January 1945
Darlington, Diana
Resident in England
Registered addresses and corresponding companies - British director born in January 1945
Darlington, Diana
Resident in England
Registered addresses and corresponding companies - British born in January 1945
Darlington, Diana
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom
IIF 61
- British born in January 1945
Miss Diana Darlington
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
51
- 1TURNFIELD LIMITED - 2000-11-16The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (8 parents)Officer2001-10-08 ~ 2002-02-07IIF 45 - Secretary → ME2002-05-01 ~ 2015-06-23IIF 39 - Secretary → ME
- 2Insolvency (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 controlDARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24LUXSTATE LIMITED - 1989-06-19Langley House, Park Road, East Finchley, LondonDissolved Corporate (10 parents)Officer2000-01-27 ~ dissolvedIIF 47 - Secretary → ME - 3
- 4
CLYNE ESTATE MANAGEMENT LIMITED
05294780Ethos Kings Road, Swansea Waterfront, Swansea, WalesActive Corporate (22 parents)Officer2004-11-23 ~ 2009-06-29IIF 58 - Director → ME - 5
FERALGROVE LIMITED
0404410648 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2001-10-08 ~ 2002-02-07IIF 36 - Secretary → ME2002-05-01 ~ dissolvedIIF 54 - Secretary → ME - 6
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED
085754834 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-06-19 ~ 2015-06-23IIF 1 - Secretary → ME - 7
GEMINI PROPERTY VENTURES LIMITED
08696042The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-09-18 ~ 2015-06-23IIF 8 - Secretary → ME - 8
HAVEN HEALTH (BELPER) LIMITED
0546886548 George Street, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedIIF 41 - Secretary → ME - 9
HAVEN HEALTH (BRIGHOUSE) LIMITED
0640019748 George Street, LondonDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 33 - Secretary → ME - 10
HAVEN HEALTH (CHARD) LIMITED
079604034 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2012-02-22 ~ 2015-06-23IIF 5 - Secretary → ME - 11
HAVEN HEALTH (COLWYN BAY) LIMITED
08763511The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (4 parents)Officer2013-11-06 ~ 2015-06-23IIF 3 - Secretary → ME - 12
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30
Dissolved on 2018-04-15The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2008-06-23 ~ 2015-06-23IIF 18 - Secretary → ME - 13
- 14
HAVEN HEALTH (CULLOMPTON) LIMITED
0503995948 George Street, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 13 - Secretary → ME - 15Insolvency (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)Officer2003-03-24 ~ dissolvedIIF 15 - Secretary → ME - 16
- 17
HAVEN HEALTH (DYMCHURCH) LIMITED
0554025148 George Street, LondonDissolved Corporate (6 parents)Officer2005-08-18 ~ dissolvedIIF 32 - Secretary → ME - 18
HAVEN HEALTH (HADDENHAM) LIMITED
050399414 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-02-10 ~ 2015-06-23IIF 20 - Secretary → ME - 19
HAVEN HEALTH (HUGGLESCOTE) LIMITED
0584728448 George Street, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 22 - Secretary → ME - 20
- 21
- 22
HAVEN HEALTH (PENGE) LIMITED
070025334 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2009-08-27 ~ 2015-06-23IIF 16 - Secretary → ME - 23
HAVEN HEALTH (PORT TALBOT) LIMITED
054688634 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2005-06-01 ~ 2015-06-23IIF 11 - Secretary → ME - 24HAVEN HEALTH (SHIRLEY) LIMITED - now
HAVEN HEALTH (FOLKESTONE) LIMITED
- 2021-03-19 087340593 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2013-10-16 ~ 2015-06-23IIF 4 - Secretary → ME - 25
- 26
HAVEN HEALTH (TREHARRIS) LIMITED
065307114 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2008-03-11 ~ 2015-06-23IIF 19 - Secretary → ME - 27
HAVEN HEALTH (WOMBWELL) LIMITED
0503996048 George Street, LondonDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 14 - Secretary → ME - 28
- 29HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-17
Date of completion or termination of CVA on 2025-07-22HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30HAVEN HEALTH (SKEGNESS) LTD.
- 2015-12-22 04094818LODGEPOINT LIMITED
- 2002-02-18 040948185 Brayford Square, London, EnglandReceiver Action Corporate (11 parents, 1 offspring)Officer2001-10-08 ~ 2002-02-07IIF 38 - Secretary → ME2002-05-01 ~ 2015-06-23IIF 31 - Secretary → ME - 30
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
04469192The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer2002-06-25 ~ 2015-06-23IIF 37 - Secretary → ME - 31HUNTFIELD LIMITED - 2001-05-184 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2001-10-08 ~ 2002-02-07IIF 23 - Secretary → ME2002-05-01 ~ 2015-06-23IIF 52 - Secretary → ME
- 32HAVEN PROPERTIES DEVELOPMENT LIMITED - now
HAVEN HEALTH (REALISATIONS) LIMITED
- 2018-03-15 06929595The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (7 parents)Officer2009-06-10 ~ 2015-06-23IIF 12 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2019-07-29The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (7 parents)Officer2002-08-07 ~ 2015-06-23IIF 17 - Secretary → ME - 34ELSCOTFIELD LIMITED - 2001-05-1848 George Street 2nd Floor, LondonDissolved Corporate (8 parents)Officer2001-10-08 ~ 2002-02-07IIF 25 - Secretary → ME2002-05-01 ~ dissolvedIIF 34 - Secretary → ME
- 35
HAVEN VILLAGE MANAGEMENT LIMITED
048384522 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (20 parents)Officer2003-07-19 ~ 2005-04-22IIF 57 - Director → ME - 36
- 37
LANSCOTT LIMITED
070795464 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2013-06-20 ~ 2013-07-15IIF 56 - Director → ME2009-11-18 ~ 2015-06-23IIF 2 - Secretary → ME - 38The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (4 parents)Officer2000-10-06 ~ 2015-06-23IIF 59 - Director → ME2000-10-16 ~ 2015-06-23IIF 29 - Secretary → ME
- 39METHUSELAH LIFE MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05WESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED - 2004-01-12PANMURE GORDON & CO. (STOCKBROKERS) LIMITED
- 1986-04-25 020029911 More London Place, LondonDissolved Corporate (175 parents)Officer(before 1991-06-26) ~ 1995-05-11IIF 55 - Director → ME - 40Insolvency (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 controlInsolvency (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 controlTYROLESE (386) LIMITED - 1997-08-07C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (21 parents)Officer2001-07-10 ~ dissolvedIIF 7 - Secretary → ME - 41
PORT TALBOT PRIMARY CARE RESOURCE CENTRE MANAGEMENT COMPANY LIMITED
06996987Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port TalbotActive Corporate (7 parents)Officer2009-08-21 ~ 2010-09-16IIF 60 - Director → ME - 42Insolvency (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 controlJOLLYDOME LIMITED
- 2003-10-29 04770069Anchor Court 1st Floor North, Keen Road, CardiffDissolved Corporate (12 parents)Officer2003-06-18 ~ dissolvedIIF 53 - Secretary → ME - 43REGALIAN (FTW) LIMITED - 1986-07-09FARMANOR LIMITED - 1985-07-012nd Floor 48 George Street, LondonDissolved Corporate (17 parents)Officer2001-05-23 ~ dissolvedIIF 24 - Secretary → ME
- 44LEGIBUS 1270 LIMITED - 1988-11-072nd Floor 48 George Street, LondonDissolved Corporate (9 parents)Officer2001-05-23 ~ dissolvedIIF 35 - Secretary → ME
- 45
REGALIAN PROPERTIES LIMITED
00938435Insolvency (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 control2nd Floor 48 George Street, LondonDissolved Corporate (17 parents)Officer2001-05-21 ~ dissolvedIIF 28 - Secretary → ME - 46
RIVERSIDE COURT (BOSTON) RESIDENTS COMPANY LIMITED
0704332348 George Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 10 - Secretary → ME - 47Insolvency (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 40 - Secretary → ME - 48INTERCEDE 1659 LIMITED - 2001-01-122nd Floor 48 George Street, LondonDissolved Corporate (8 parents)Officer2001-05-21 ~ dissolvedIIF 42 - Secretary → ME
- 49
SHILTON PROPERTY DEVELOPMENT LIMITED
115915871st Floor 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2018-09-27 ~ nowIIF 61 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 50
STOREGROW LIMITED
04638949Heathfield Down Farmhouse, Modbury, Ivybridge, EnglandActive Corporate (8 parents)Officer2003-01-30 ~ 2007-04-18IIF 48 - Secretary → ME - 51
TURNARCH LIMITED
0402471948 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2001-10-08 ~ 2002-02-07IIF 30 - Secretary → ME2002-05-01 ~ dissolvedIIF 50 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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