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
- Registered addresses and corresponding companies
Darlington, Diana
- British Registered addresses and corresponding companies
Darlington, Diana
- British company directorRegistered addresses and corresponding companies
Darlington, Diana
20 St Paul Street, Islington, London, N1 7AB
IIF 30
- 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 36
- British secretaryRegistered addresses and corresponding companies
Darlington, Diana
20 Saint Paul Street, London, N1 7AB
IIF 37
- British born in January 1945
Darlington, Diana
Resident in England
Registered addresses and corresponding companies20 St Paul Street, Islington, London, N1 7AB
IIF 38
- 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 39
- 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 44
- 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 45
Related profiles found in government register
Offspring entities and appointments
36
- 1TURNFIELD LIMITED - 2000-11-16The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (8 parents)Officer2001-10-08 ~ 2002-02-07IIF 29 - Secretary → ME2002-05-01 ~ 2015-06-23IIF 26 - Secretary → ME
- 2DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24LUXSTATE LIMITED - 1989-06-19Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2000-01-27 ~ dissolvedIIF 30 - Secretary → ME
- 3
CLYNE ESTATE MANAGEMENT LIMITED
05294780Ethos Kings Road, Swansea Waterfront, Swansea, WalesActive Corporate (22 parents)Equity (Company account)35 GBP2024-12-31Officer2004-11-23 ~ 2009-06-29IIF 41 - Director → ME - 4
FERALGROVE LIMITED
0404410648 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2001-10-08 ~ 2002-02-07IIF 23 - Secretary → ME2002-05-01 ~ dissolvedIIF 37 - Secretary → ME - 5
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED
085754834 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-06-19 ~ 2015-06-23IIF 1 - Secretary → ME - 6
GEMINI PROPERTY VENTURES LIMITED
08696042The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (3 parents)Officer2013-09-18 ~ 2015-06-23IIF 8 - Secretary → ME - 7
HAVEN HEALTH (CHARD) LIMITED
079604034 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2012-02-22 ~ 2015-06-23IIF 5 - Secretary → ME - 8
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 - 9
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (6 parents)Officer2008-06-23 ~ 2015-06-23IIF 15 - Secretary → ME - 10
HAVEN HEALTH (SHEFFIELD) LIMITED
- 2012-05-01 064596874 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-12-21 ~ 2015-06-23IIF 28 - Secretary → ME - 11
HAVEN HEALTH (HADDENHAM) LIMITED
050399414 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-02-10 ~ 2015-06-23IIF 17 - Secretary → ME - 12
HAVEN HEALTH (GREAT YARMOUTH) LIMITED
- 2009-07-31 05039940HAVEN HEALTH (KIRTON) LIMITED
- 2007-05-18 050399404 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 18 - Secretary → ME - 13
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 ~ 2015-06-23IIF 32 - Secretary → ME - 14
HAVEN HEALTH (PENGE) LIMITED
070025334 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2009-08-27 ~ 2015-06-23IIF 13 - Secretary → ME - 15
HAVEN HEALTH (PORT TALBOT) LIMITED
054688634 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2005-06-01 ~ 2015-06-23IIF 11 - Secretary → ME - 16HAVEN 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 - 17
HAVEN HEALTH (TREHARRIS) LIMITED
065307114 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)27,180 GBP2016-06-30Officer2008-03-11 ~ 2015-06-23IIF 16 - Secretary → ME - 18STARACRE LIMITED - 2001-04-13The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (8 parents)Equity (Company account)-821,978 GBP2024-06-30Officer2002-05-01 ~ 2015-06-23IIF 34 - Secretary → ME2001-10-08 ~ 2002-02-07IIF 6 - Secretary → ME
- 19HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - nowHAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30
HAVEN HEALTH (SKEGNESS) LTD.
- 2015-12-22 04094818LODGEPOINT LIMITED
- 2002-02-18 040948185 Brayford Square, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-378,820 GBP2024-06-30Officer2002-05-01 ~ 2015-06-23IIF 22 - Secretary → ME2001-10-08 ~ 2002-02-07IIF 25 - Secretary → ME - 20
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
04469192The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2002-06-25 ~ 2015-06-23IIF 24 - Secretary → ME - 21HUNTFIELD LIMITED - 2001-05-184 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2001-10-08 ~ 2002-02-07IIF 19 - Secretary → ME2002-05-01 ~ 2015-06-23IIF 35 - Secretary → ME
- 22HAVEN 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)Equity (Company account)-188,297 GBP2024-06-30Officer2009-06-10 ~ 2015-06-23IIF 12 - Secretary → ME - 23The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (5 parents)Officer2002-08-07 ~ 2015-06-23IIF 14 - Secretary → ME
- 24
HAVEN VILLAGE MANAGEMENT LIMITED
048384522 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (20 parents)Equity (Company account)224 GBP2024-06-30Officer2003-07-19 ~ 2005-04-22IIF 40 - Director → ME - 25
HAVEN HEALTHCARE PROPERTIES LIMITED
- 2014-05-07 07373246KIDDCHEM LIMITED
- 2011-07-26 073732464 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-09-13 ~ 2015-06-23IIF 9 - Secretary → ME - 26
LANSCOTT LIMITED
070795464 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2013-06-20 ~ 2013-07-15IIF 39 - Director → ME2009-11-18 ~ 2015-06-23IIF 2 - Secretary → ME - 27The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (4 parents)Officer2000-10-06 ~ 2015-06-23IIF 42 - Director → ME2000-10-16 ~ 2015-06-23IIF 20 - Secretary → ME
- 28METHUSELAH LIFE MARKETS LIMITED - nowWESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED - 2004-01-12
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED
- 1986-04-25 020029911 More London Place, LondonDissolved Corporate (173 parents)Officer~ 1995-05-11IIF 38 - Director → ME - 29TYROLESE (386) LIMITED - 1997-08-07C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (16 parents)Officer2001-07-10 ~ nowIIF 7 - Secretary → ME
- 30
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)Equity (Company account)Retained earnings (accumulated losses)85,862 GBP2024-03-31Officer2009-08-21 ~ 2010-09-16IIF 43 - Director → ME - 31
JOLLYDOME LIMITED
- 2003-10-29 04770069Anchor Court 1st Floor North, Keen Road, CardiffDissolved Corporate (5 parents)Officer2003-06-18 ~ dissolvedIIF 36 - Secretary → ME - 32
RIVERSIDE COURT (BOSTON) RESIDENTS COMPANY LIMITED
0704332348 George Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 10 - Secretary → ME - 33
KWIKBASE LIMITED
- 2003-10-13 0488443848 George Street 2nd Floor, LondonDissolved Corporate (5 parents)Officer2003-10-09 ~ dissolvedIIF 27 - Secretary → ME - 34
SHILTON PROPERTY DEVELOPMENT LIMITED
115915871st Floor 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)44,398 GBP2024-09-30Officer2018-09-27 ~ nowIIF 44 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 35
STOREGROW LIMITED
04638949Heathfield Down Farmhouse, Modbury, Ivybridge, EnglandActive Corporate (8 parents)Equity (Company account)247,293 GBP2024-03-31Officer2003-01-30 ~ 2007-04-18IIF 31 - Secretary → ME - 36
TURNARCH LIMITED
0402471948 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2001-10-08 ~ 2002-02-07IIF 21 - Secretary → ME2002-05-01 ~ dissolvedIIF 33 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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